Trans-China Automotive Holdings Limited announced the appointment of Mr. Mark Hidemitsu Fukunaga as Non-Executive Director and a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee. The Board, having considered the recommendation of the Nominating Committee and assessed Mr. Mark Hidemitsu Fukunaga ("Mr Mark Fukunaga") qualifications, credentials, experience and other relevant factors, has approved the appointment as Non-Executive Director of the Company. Mr. Mark Fukunaga will also be appointed as a member of Audit and Risk Committee, Nominating Committee and Remuneration Committee of the Company.

Date of appointment August 10, 2023.