BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the content of this announcement.
(Incorporated in Bermuda with limited liability)
(Stock Code: 1114)The board of directors (the "Board") of Brilliance China Automotive Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong on Thursday, 24th March, 2016 at 2:30 p.m. for the purposes of, among other things, considering and approving the consolidated financial results of the Company and its subsidiaries for the year ended 31st December, 2015.
By order of the Board
Brilliance China Automotive Holdings Limited Wu Xiao An (also known as Ng Siu On)Chairman
Hong Kong, 14th March, 2016
As at the date of this announcement, the Board comprises three executive directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman), Mr. Qi Yumin (Chief Executive Officer) and Mr. Wang Shiping; one non-executive director, Mr. Lei Xiaoyang; and three independent non-executive directors, Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.
* For identification purposes only
Brilliance China Automotive Holdings Ltd. issued this content on 14 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2016 09:15:10 UTC
Original Document: http://www.brillianceauto.com/investor/announcements/2016_announcements/e_Ann_20160314_eng.pdf
