«Group of Companies Allur» JSC
5588
Kaz Rus

Since the 29th of August a new independent member, Mr. Wu Yi, General Director of China National Vehicles Import and Export Corporation has entered the Director Board of «Group of Companies Allur» JSC (AllurGroup).

These changes happened according to the conditions of the Frame Agreement on the entry of China National Vehicles
Import and Export Corporation into the capital of «Group of Companies Allur» JSC. Per the agreement, a representative of the Chinese company is entitled to enter the management structure of the Kostanay
joint-stock company.

No other structural changes occurred in the Director Board. Lavrentyev Andrey Sergeyevich remained as the Chairman of the Management Board.

The new structure of the Director Board is as follows:

Tskhay Yury Andreyevich – shareholder, member of the Director Board
Lavrentyev Andrey Sergeyevich - shareholder, member of the Director Board
Kim Din Victorovich – representative of shareholder Tskhay Y.A. , member of the Director Board
Onayev Dauren Armanovich- representative of shareholders «Development Bank of Kazakhstan» JSC and «Baiterek Venture Fund» JSC, member of the Director Board
Kairat Satybaldyuly - independent director, member of the Director Board
Kim Vyacheslav Konstantinovich - independent director, member of the Board of Directors
Igor Abramov - independent director, member of the Board of Directors
Wu Yi - independent director, member of the Board of Directors

Mr. Wu Yi has been the head of China National Vehicles Import and Export Corporation since 1997 and has vast management experience in automotive industry.