Harbin Electric Group Jiamusi Motor Co., Ltd

MEMBERS OF BOARD OF DIRECTORS

Chairman: Liu Qingyong

Vice Chairman: Jiang Qinghai

Independent Director: Jin Weiwei Dong Huijiang Cai Chang

Director: Qu Zhe Liu Hancheng Wei GuodongKingNon

Members of the Supervisory Board

Chairman of the Supervisory Board: Xiao Kun

Supervisor: Ma Chunhai

Employee Supervisor: Zhang Hongwei

Senior management

General Manager: Jiang Qinghai

Deputy General Manager: An Wenju

Deputy General Manager: Pan Bo

Chief Accountant: Liu Jinbao

Secretary of the Board: Wang Hongxia