Great Wall Motor : List of Directors and their Role and Function

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長城汽車股份有限公司

GREAT WALL MOTOR COMPANY LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 2333)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Great Wall Motor Company Limited are as follows:

Executive Directors:

Mr. WEI Jian Jun (Chairman)

Ms. WANG Feng Ying（General Manager）

Ms. YANG Zhi Juan

Non-Executive Director:

Mr. HE Ping

Independent Non-Executive Directors:

Mr. WONG Chi Hung, Stanley Mr. LU Chuang

Mr. LIANG Shang Shang Mr. MA Li Hui

The Board has set up 4 committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Strategy Committee
Wei Jian Jun	M	M	C
Wang Feng Ying	M
Yang Zhi Juan

He Ping	M	M
Wong Chi Hung, Stanley	C
Lu Chuang	M	M	M
Liang Shang Shang	M	C	M
Ma Li Hui	M	C	M

Notes：

C Chairman of the relevant Board committee M Member of the relevant Board committee

Baoding, Hebei Province, the PRC, 28 January 2016

* For identification purposes only