The board of directors of Brilliance China Automotive Holdings Limited announced that with effect from 29th July, 2020, Mr. Qian Zuming ("Mr. Qian") has resigned as an executive Director due to his other business commitments which require more of his time and attention. The Board announced that Mr. Sun Baowei ("Mr. Sun") and Ms. Ma Nina ("Ms. Ma") have been appointed as executive Directors with effect from 29th July, 2020. Mr. Sun, aged 58, a Senior Economist, was appointed as an executive Director on 29th July, 2020 and the Executive Vice President of Supply Chain of the Company on 1st December, 2019. Mr. Sun was also appointed as the Chairman of Shenyang XingYuanDong Automobile Component Co. Ltd. ("Xing Yuan Dong", a subsidiary of the Company) on 14th October, 2019. Ms. Ma, a Senior Economist and an International Accountant (AAIA), was appointed as an executive Director on 29th July, 2020. Ms. Ma was also appointed as a director of Xing Yuen Dong on 14th October, 2019. Ms. Ma was appointed as a Deputy Chief Accountant of Huachen since September 2019.