Beijing, 25 June 2026 — BAIC Motor Corporation Limited disclosed a refreshed board line-up and committee structure, highlighting several governance adjustments aimed at strengthening oversight and strategic execution.

Board Composition • Total directors: 15, comprising 2 executive directors, 7 non-executive directors, 5 independent non-executive directors, and 1 employee-representative director. • Zhang Guofu has been elevated to Chairman while continuing to serve as a non-executive director. • Executive representation is maintained by Chen Geng and Zheng Mingying, both of whom also take roles on multiple board committees.

Committee Leadership • Strategy and Sustainability Committee: Chaired by Zhang Guofu. • Audit Committee: Chaired by independent non-executive director Yin Yuanping. • Remuneration Committee: Chaired by independent non-executive director Edmund Sit. • Nomination Committee: Chaired by Zhang Guofu.

Governance Snapshot The updated structure channels independent expertise into critical oversight functions—particularly Audit and Remuneration—while positioning the Chairman to steer long-term strategy and board succession. Multiple directors serve across committees, enabling cross-functional insight and continuity. The disclosure affirms BAIC Motor’s adherence to corporate governance norms through clear role segregation and diversified committee membership.