Sinotruk (Hong Kong) Limited announced that Ms. Annette Danielski ("Ms. Danielski") has tendered her resignation as a non-executive Director with effect from 14 December 2021 due to change in work arrangement. Mr. Matthias Gründler ("Mr. Gründler") has tendered his resignation as a non-executive Director with effect from 14 December 2021 due to his resignation from TRATON SE, an indirect holding company of MAN Finance and Holding S.A., a substantial shareholder of the Company. Each of Ms. Danielski and Mr. Gründler has confirmed that he/she has no disagreement with the Board, and there are no matters relating to his/her resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that each of Mr. Mats Lennart Harborn ("Mr. Harborn") and Mr. Karsten Oellers ("Mr. Oellers") has been appointed as a non-executive Director with effect from 14 December 2021. Mr. Mats Lennart from 2011 to 2020, he worked as the Executive Director of Scania China Strategic Office, responsible for setting strategies and paving the way for sales of high productivity heavy duty trucks in China. Mr. Harborn has been the president of Scania China Group since May 2020. From March 2019 to June 2021, Mr. Oellers served as the Senior Vice President Global Sales Controlling for MAN Truck, Bus, Van and Aftersales of MAN Truck & Bus SE.