The board of directors of BYD Company Limited announced that, with effect from 31 May 2019, Mr. Wu Jing-sheng has resigned as Senior Vice President and Chief Financial Officer of the company due to his age and for personal commitments but will continue to serve as consultant of the company. The board also announced that Ms. Zhou Ya-lin has been appointed as the Chief Financial Officer the company and ceases to be the Chief Accountant of the company, with effect from 31 May 2019 until the expiry of the sixth session of the Board. Ms. Zhou joined Shenzhen BYD Battery Company Limited became BYD Company Limited on 11 June 2002 in March 1999 and has been the Chief Accountant of the Company since November 2014.

She is also the chief financial officer of BYD Electronic (International) Company Limited, a director of Shenzhen BYD Electric Car Investment Co. Ltd., a director of Shenzhen Qianhai Green Transportation Co. Ltd., a supervisor of Shenzhen BYD International Financial Leasing Co., Ltd, chairman of BYD Auto Finance Company Limited, a supervisor of Beijing Hualin Special Vehicle Co.

Ltd., a supervisor of Hangzhou West Lake BYD New Energy Automobile Co. Ltd., a supervisor of Xi'an Infrastructure Yadi Automobile Service Co., Ltd, a director of Chengdu Shudu BYD New Energy Vehicles Co., Ltd, a director of Qinghai Salt Lake BYD Resources Development Co. Ltd., a supervisor of Yinchuan Sky Rail Operation Co.

Ltd., a director of Guangzhou Guang Qi BYD New Energy Bus Co. Ltd., a supervisor of Shenzhen DENZA New Energy Automotive Co. Ltd., a director of Shenzhen Faurecia Automotive Parts Co.

Ltd. and a supervisor of BYD Charity Foundation, etc. Ms. Zhou is also a director of various members of the Group.