The board (the "Board") of directors (the "Directors", and each a "Director") of Brilliance China Automotive Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced that with effect from 21 September, 2022, Dr. Lam Kit Lan, Cynthia ("Dr. Lam") has been appointed as an independent non-executive Director. The biographical details of Dr. Lam are set out below: Dr. Lam, aged 54, is currently Chairman and director of Infinergy Hong Kong Ltd, a privately owned company where Dr. Lam is responsible for the group's overall corporate strategies. From March 2003 to January 2020, Dr. Lam was the Asia Compliance Officer of Bloomberg
L.P. ("BLP"), a global financial information services firm. For 8 years during her employment with BLP, she also acted as executive director and Responsible Officer for BLP's subsidiary Bloomberg Tradebook Hong Kong Limited (" BTBHK "), Hong Kong ' s first Automated Trading Services (ATS) provider. BTBHK is regulated by the Securities and Futures Commission of Hong Kong (the "SFC") and the Hong Kong Monetary Authority. Dr. Lam holds a Doctor of Business Administration degree from the Hong Kong Polytechnic University and was recipient of her graduating year's (2007) best thesis award on the topic of Corporate Governance. She received MBA and B. Sc. (Hons) degrees from the University of Toronto in 1993 and 1990, respectively and received LLB (Hons) degree from the University of Wolverhampton in 1998. She is a fellow member of the Hong Kong Institute of Directors ("HKIoD") and of the Hong Kong Securities and Investment Institute ("HKSI"). Dr. Lam completed the Executive Diploma in Corporate Governance and Sustainability Directorship jointly organised by the University of Cambridge Institute for Sustainability Leadership and the HKIoD in 2021.