b449bdb91779cb88baf256.pdf


BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED （華晨中國汽車控股有限公 司）*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1114)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board (the 'Board') of Directors (the 'Directors') of Brilliance China Automotive Holdings Limited are set out below:


Executive Directors:


Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman)

Mr. Qi Yumin (Chief Executive Officer)

Mr. Wang Shiping


Non-executive Director:


Mr. Lei Xiaoyang


Independent non-executive Directors:


Mr. Xu Bingjin Mr. Song Jian Mr. Jiang Bo


There are three Board committees. The table below provides the membership information of these committees on which each Board member serves.


Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Wu Xiao An

M

M

Mr. Qi Yumin

M

M

Mr. Xu Bingjin

C

C

C

Mr. Song Jian

M

M

M

Mr. Jiang Bo

M

M

M


Notes:


C Chairman of the relevant Board committees M Member of the relevant Board committees


Hong Kong, 30th September, 2015


* For identification purposes only

distributed by