The board of directors of Brilliance China Automotive Holdings Limited announced that with effect from 12th August, 2021, Mr. Yan Bingzhe ("Mr. Yan") has resigned as an executive Director as well as a member of the remuneration committee and the nomination committee of the Board due to his other business engagement. Mr. Yan confirmed that he has no disagreement with the Board and he is not aware of any matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. The Board announced that Mr. Shen Tie Dong ("Mr. Shen") has been appointed as an executive Director as well as a member of the remuneration committee and the nomination committee of the Board with effect from 12th August, 2021. Mr. Shen, aged 51, was appointed as an executive Director and chief executive officer of the Company on 12th August, 2021. Mr. Shen was also appointed as a member of the remuneration committee and the nomination committee of the Board on 12th August, 2021. Mr. Shen has also been appointed as a director of RBJAC and BBA. Mr. Shen has been appointed as the Chairman of Huachen Automotive Group Holdings Company Limited since June 2021.