The board of directors of Dongfeng Motor Group Company Limited announced that Ms. Lo Yee Har, Susan has tendered her resignation as the Joint Company Secretary of the company and the authorised representative with effect from December 31, 2019. Following the resignation of Ms. Lo, the board also announced the appointment of Ms. Yuen Wing Yan, Winnie as the Joint Company Secretary with effect from December 31, 2019. She is a Director of Corporate Services of Tricor Services Limited, Asia's leading business expansion specialist. She has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is currently acting as the company secretary or joint company secretary of a few listed companies on the Stock Exchange. She is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries ("HKICS") and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner's Endorsement from HKICS.