The board of directors of Wuling Motors Holdings Limited announced that Mr. Zuo Duofu has tendered his resignation as an independent non-executive director of the company, the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and the nomination committee of the Company all with effect from 1 September 2017 due to his other business commitments. The Board announced that succeeding the resignation of Mr. Zuo, Mr. Mi Jianguo has been appointed as an Independent non-executive Director, the chairman of Remuneration Committee, a member of each of the Audit Committee and the Nomination Committee all with effect from 1 September 2017. Following the above-mentioned changes to the Audit Committee, the Remuneration Committee and the Nomination Committee: the Audit Committee would comprise all of the three Independent non-executive Directors, namely Mr.Ye Xiang (as the Chairman), Mr. Wang Yuben and Mr. Mi Jianguo, as members; the Remuneration Committee would comprise all of the three Independent non-executive Directors, namely Mr. Mi Jianguo (as the Chairman), Mr. Ye Xiang and Mr. Wang Yuben, as members; and the Nomination Committee would comprise two executive directors of the Company, namely Mr. Yuan Zhijun (as the Chairman) and Mr. Lee Shing, and all of the three Independent non-executive Directors, namely Mr. Ye Xiang, Mr. Wang Yuben and. Mr. Mi Jianguo as members.