Great Wall Motor Co., Ltd
GREAT WALL MOTOR COMPANY LIMITED*
(a company limited by shares incorporated in the people’s Republic of China)
(Stock Code: 2333)
List of board members and their roles and functions
Great Wall Motor Company Limited(601633) the members of the board of directors (the “board”) are listed as follows: Executive Director: Mr. Wei Jianjun (Chairman) Ms. Wang Fengying (vice chairman and general manager) Ms. Yang Zhijuan non-executive director: Mr. He Ping independent non-executive director: Mr. Li Wanjun, Mr. Wu Zhijie, Ms. Le Ying. The board of directors has established four committees. The following table provides the membership information of the committees to which each board member belongs.
Strategy and sustainable development under the board of directors audit committee remuneration committee Nomination Committee
Wei Jianjun MMC
Wang Fengying M
Yang Zhijuan
He Ping mm
Li Wanjun CMM
Wu Zhijie mm
Leying MCCM
Note: C refers to the chairman (Chairman) of the Committee under the relevant board of directors, m refers to the member of the Committee under the relevant board of directors, Baoding City, Hebei Province, China, December 31, 2021 * for identification only
