Vmoto Limited announced the appointment of Mr. Erchuan (Martin) Zhou as Non-Executive Director, effective immediately. Mr. Zhou is an experienced motorcycle industry executive with over 36 years' experience in roles with national and international companies in China and Japan. Mr. Zhou's experience includes an instrumental role in Honda Japan's strategic acquisition and cooperation with China's Sundiro Group (Sundiro) in 2001 where he directly participated in the negotiation of agreements, staff restructuring and technical advice regarding motorcycle models.

In addition, Mr. Zhou has also been responsible for introducing and facilitating technical and product development cooperation agreements between Sundiro and a number of Japanese and Chinese motorcycle companies. Mr. Zhou is a substantial shareholder in the Company. The Company also advised that Mr. Kaijian (Jacky) Chen has resigned as Non-Executive Director, effective immediately.

The Company advises that Mrs. Loren King has been appointed as Company Secretary, effective 30 September 2022. Mrs. King replaces Ms Shannon Coates and Mr. James Doyle who resign as Joint Company Secretaries, effective 30 September 2022. Ms Coates continues in her position as Non-Executive Director of the Company.

Mrs. King has over 16 years' experience in company secretarial and non-executive director functions, assisting a number of ASX listed companies across a range of sectors with company listings, corporate affairs, governance, ASIC and ASX regulatory requirements. She has also worked in finance roles with both ASX listed companies and corporate advisory firms where she specialised in financial reporting and management, initial public offerings (IPO), backdoor listings, private capital raising and business development. She has a Bachelor of Science in Psychology, a Graduate Diploma of Applied Corporate Governance and is a BIA Accredited Bookkeeper.