1436c80f-acdb-45ac-8836-ccf07ba892de.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


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)


Announcement Resignation of Director

The Board of Directors (the "Board") of Great Wall Motor Company Limited (the "Company") received a resignation letter in writing from Mr. Niu Jun ("Mr. Niu"), a non-executive director of the Company. Mr. Niu tendered his resignation as a non-executive director of the Company due to personal work reason and has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The resignation of the aforesaid non-executive director became effective on the date of delivery of the resignation letter to the Board (i.e. 28 January 2016).


In accordance with the Company Law of the People's Republic of China, the Articles of Association of Great Wall Motor Company Limited and other pertinent regulations, the resignation of the aforesaid non-executive director has not resulted in the number of directors of the Company falling short of the legally required quorum and has not affected the normal operations of the Board.


The Board would like to extend its sincere gratitude to Mr. Niu for his contributions to the Company during his term of office as a non-executive director.


This announcement will be published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Shanghai Stock Exchange (www.sse.com.cn) and the official website of the Company (www.gwm.com.cn).


By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary


Baoding, Hebei Province, the PRC, 28 January 2016

As at the date of this announcement, members of the Board comprise:


Executive Directors: Mr. Wei Jian Jun, Ms. Wang Feng Ying and 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 and Mr. Ma Li Hui.


* For identification purpose only

Great Wall Motor Co. Ltd. issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 14:04:58 UTC

Original Document: http://www.gwm-global.com/UploadEn/2016/0128/d7120740edd946e8.pdf