BAIC Motor Corporation Limited at its EGM held on March 22, 2024, Mr. Song Wei was appointed as an executive Director, Mr. Liu Guanqiao, Mr. Paul Gao and Mr. Kevin Walter Binder as non-executive Directors of the Company; Mr. Ji Xuehong as independent non-executive Director of the Company and Ms . Zhu Yan and Mr. Deng Yishuai as non-employee representative Supervisor of the Company. The company announced that at the EGM, Mr. Chen Wei appointed as non-executive Directors.

Mr. Chen Wei was elected as the Chairman and Mr. Song Wei was elected as the President on the same date at the first meeting of the fifth session of the Board. Their terms of office take effect from 22 March 2024 and end upon the expiry of the term of the fifth session of the Board. On the same day, the chairman and members of the audit committee of the Board, the remuneration committee of the Board, the nomination committee of the Board and the strategy and sustainability committee of the Board were elected at the first meeting of the fifth session of the Board of Directors.

Their terms of office take effect from 22 March 2024 and end upon the expiry of the term of the fifth session of the Board. The composition of each special committee under the Board is as follows: the strategy and sustainability committee: Mr. Chen Wei (Chairman), Mr. Hu Hanjun, Mr. Chen Hongliang, Mr. Song Wei, Mr. Liu Guanqiao, Mr. Ye Qian, Mr. Paul Gao, Mr. Sun Li, Mr. Xu Xiangyang and Mr. Ji Xuehong; the auditor committee: Mr. Edmund Sit (Chairman), Mr. Hu Hanjun and Mr. Tang Jun; the remuneration committee: Ms. Yin Yuanping (Chairman), Mr. Song Wei, Mr. Gu Tiemin, Mr. Tang Jun and Mr. Edmund Sit; and the nomination committee: Mr. Chen Wei (Chairman), Mr. Song Wei, Ms. Yin Yuanping, Mr. Xu Xiangyang and Mr. Ji Xuehong. At the employee representatives' meeting of the Company held on 19 March 2024, Mr. Zhang Ran and Ms. Jiang Yumei were elected as the fifth session of employee representative Supervisors, whose terms of office are three years with effect from 19 March 2024.

Mr. Song Wei, born in November 1981, holds a master's degree in engineering, and is a senior engineer and an economist. He is currently an executive Director, the president, deputy secretary of the party committee of the Company. He is also a director of Beijing Hyundai Motor Co.

Ltd., an executive director of BAIC Investment Co. Ltd., a director of BAIC International (Hong Kong) Limited and a director of BAIC Hong Kong Investment Corp. Limited.

He is also a member of the 13th Beijing Municipal Committee of the Communist Party of China. Mr. Song Wei has nearly 20 years of experience in the automotive industry. Since 2007, Mr. Song Wei has served as a supplier quality control engineer and progress supervisor of parts and components projects of Beijing Benz-Daimler Chrysler Automotive Co.

Ltd., a supervisor of exterior purchasing, a supervisor of cost control, and a senior manager of projects and cost control of Beijing Benz Automobile Co. Ltd. and a head of the procurement project control department of the Company's procurement center, a deputy general manager of the off-road vehicle branch of Beijing Automotive Group Co. Ltd., a assistant to the general manager of the off-road vehicle division of Beijing Automotive Group Co.

Ltd. and a deputy director of the procurement center of the Company, a party member and a deputy general manager of BAIC Group Off-road Vehicle Company Limited, a deputy head of the organizational department of the party committee of, and head of the technical and product management department of Beijing Automotive Group Co. Ltd. and other positions. Mr. Liu Guanqiao, born in December 1979, holds a master's degree in business administration.

He is currently a non-executive Director of the Company and concurrently the head of operation and management department (military products)/digital safety and management department of Beijing Automotive Group Co. Ltd. He is also a director of BAIC Trucks Co. Ltd. Mr. Liu Guanqiao has more than 20 years of experience in the automobile industry.

Since 2002, he has served as a sales manager of Southeastern Automobile Co. Ltd., Fujian regional manager of Shanghai Volkswagen Automobile Sales Co. Ltd., Guangdong regional manager of the southern business unit, director of Guangdong office, and head of the management section of the sales division of Beijing Hyundai Motor Co.

Ltd., head of the promotional support section of the east business unit of the sales division of Beijing Hyundai Motor Co. Ltd., person in charge of the northern business unit, acting head, and head of the business section of the sales division of Beijing Hyundai Motor Co. Ltd., head of the sales management department, and head of the sales management office of the sales division of Beijing Hyundai Motor Co.

Ltd., deputy head of operation and management department (military products department)/digital safety and management department of Beijing Automotive Group Co. Ltd. and other positions. Mr. Paul Gao, born in October 1968, holds a bachelor's degree in accounting and is currently a non-executive Director of the Company and concurrently the chief strategy officer of Mercedes-Benz Group AG.

Mr. Paul Gao has more than 30 years of experience in the management consultancy and vehicle industries. Since 1993, he has served as a management consultant and project manager in the San Francisco and Shanghai offices of PricewaterhouseCoopers in the United States, a management consultant, senior project manager, partner, senior partner and head of the automotive industry consulting practice in the Asia-Pacific region of McKinsey & Consulting Company Inc., Shanghai. He also participated in the founding of Guanzhi Automobile Company Limited as its chief financial officer.

Mr. Kevin Walter Binder, born in November 1968, holds a bachelor's degree in business administration and economics. He is currently a non-executive Director of the Company and concurrently the chief financial officer of Mercedes Benz (China) Investment Co. Ltd. .

Mr. Kevin Walter Binder has more than 30 years of experience in the automotive industry. Since 1993, he has held various positions as staff of the human resource department, the group business department and finance department of Mercedes-Benz Group AG (formerly Daimler AG), senior manager of the group business department, revenue and pricing management, plant financial control and product control of Mercedes-Benz Group AG, chief financial officer of Mercedes-Benz Italy S.p.A., director of passenger vehicle sales control in Europe of Mercedes-Benz Group AG., and chief executive officer in charge of commercial vehicles of Mercedes-Benz Group AG.