BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114)
23 June 2006 - 11:12PM
PR Newswire (US)
RETIREMENT OF DIRECTOR HONG KONG, June 23
/Xinhua-PRNewswire-FirstCall/ -- Mr. Wu Yong Cun has retired as a
non-executive director of the Company at the AGM. The board of
directors (the 'Board') of Brilliance China Automotive Holdings
Limited (the 'Company'; NYSE: CBA) announces that Mr. Wu Yong Cun
('Mr. Wu'), a non-executive director of the Company, retired by
rotation at the annual general meeting of the Company held on 23rd
June, 2006 (the 'AGM'). Due to personal reasons, Mr. Wu did not
offer himself for re- election. As such, Mr. Wu retired as a
non-executive director of the Company with effect from the closing
of the AGM. Mr. Wu has confirmed that he has no disagreement with
the Board and does not have any other matters that need to be
brought to the attention of holders of securities of the Company.
The Board would like to express its appreciation for the
contribution of Mr. Wu to the Company during his term of service.
As at the date of this announcement (given that the retirement of
Mr. Wu takes effect on the date of this announcement), the Board
comprises five executive directors, Mr. Wu Xiao An (also known as
Mr. Ng Siu On) (Chairman), Mr. Qi Yumin (Chief Executive Officer),
Mr. He Guohua, Mr. Wang Shiping and Mr. Lei Xiaoyang; and three
independent non-executive directors, Mr. Xu Bingjin, Mr. Song Jian
and Mr. Jiang Bo. By order of the Board Brilliance China Automotive
Holdings Limited Wu Xiao An (also known as Ng Siu On) Chairman
CONTACTS: Elsie Chan Brilliance China Automotive Holdings Limited
Tel: +852-2523-7227 Carol Lau Weber Shandwick in Hong Kong Tel:
+852-2533-9981 DATASOURCE: Brilliance China Automotive Holdings
Limited CONTACT: Elsie Chan of Brilliance China Automotive Holdings
Limited, +852-2523-7227, or Carol Lau of Weber Shandwick in Hong
Kong for Brilliance China, +852-2533-9981
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