Great Wall Motor Company Ltd. announced that as stated in the announcement of the Company dated 18 March 2016 regarding the resignation of director, Mr. Liang Shang Shang, an independent non-executive director of the company, tendered his resignation and shall continue to serve in the Board and the relevant Board committees until the Company convenes a shareholders' general meeting to perform relevant legal procedures in order to comply with the Articles. The resignation of Mr. Liang as independent non-executive director and from his positions in the audit committee, remuneration committee and nomination committee of the Company took effect on 17 May 2016. The company re-elected Mr. Ma Li Hui, independent non-executive director, as a member of the remuneration committee of the Board, elected Mr. Wong Chi Hung, Stanley, the independent non-executive director, as a member of the nomination committee of the Board, and approved the election of Mr. Lu Chuang as the chairman of the remuneration committee of the Board by the members of the remuneration committee with terms from 17 May 2016 until the expiry of the fifth session of the Board.