The board of directors of Sinotruk (Hong Kong) Limited announced that Mr. Lyu Shousheng, has been appointed as an independent non-executive Director, the chairman of the remuneration committee of the company and a member of the audit committee of the company, with effect from 16 May 2019. Mr. Lyu possesses extensive experience and knowledge in the areas of human resource management and organizational changes. Since April 2017, he has served as the senior vice president, chief human resources officer and an executive committee member of AsiaInfo Technologies Limited. Mr. Lyu currently also simultaneously serves in positions such as a member of the pool of experts of the Ministry of Science and Technology of the People's Republic of China.