Oct.
9, 2006; The board of directors (the "Board") of Brilliance China Automotive
Holdings Limited (the "Company") announces that Mr. Zha Jianping ("Mr.
Zha") resigned as the Chief Financial Officer of the Company, the Chief Financial
Officer and director of Shenyang XingYuanDong Automobile Component Co., Ltd. ("Xing
Yuan Dong") and the director of Shenyang Brilliance JinBei Automobile Co.,
Ltd. ("Shenyang Automotive") effective 9th October, 2006. Both Xing
Yuan Dong and Shenyang Automotive are subsidiaries of the Company. Mr. Zha has
confirmed that he has no disagreement with the Board and does not have any other
matters that need to be brought to the attention of holders of securities of the
Company or The Stock Exchange of Hong Kong Limited. The Board would like to express
its appreciation for the contribution of Mr. Zha to the Company during his term
of office.
Mr. Lei Xiaoyang, an executive director of the Company was
appointed as the Chief Financial Officer of the Company in place of Mr. Zha effective
9th October, 2006.
As at the date of this announcement, the Board comprises
five executive directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman),
Mr. Qi Yumin (Chief Executive Officer), Mr. He Guohua, Mr. Wang Shiping and Mr.
Lei Xiaoyang (Chief Financial Officer); and three independent non-executive directors,
Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.
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