Chairman and Chief Executive Officer

Mr. Zhang Yue, aged 41, has been the chairman of the Board since 4th November, 2024 and an executive director and chief executive officer of the Company since 11th April, 2024. Mr. Zhang is also a member of the remuneration committee, the nomination committee and the subsidiary senior management appointment committee of the Company. Mr. Zhang is currently a director of BBA and has been its vice chairman since November, 2024. Mr. Zhang was the general manager of Shenyang Automobile Group Co., Ltd（瀋陽汽車集團有限公司）(formerly known as Shenyang Automobile Co., Ltd（瀋陽汽車有限公司）) from December 2023 to November 2024 and has been its chairman since November, 2024. Mr. Zhang was the general manager of Huachen Automotive Group Holdings Company Limited（華晨汽車集團控股有限公司）from March 2024 to January 2025 and has been its executive director since January, 2025. He held various positions in a number of organisations from May 2021 to December 2023, including but not limited to member of the Standing Committee of Shenyang Dadong District Committee（瀋陽市大東區委常委）, deputy head of District Government（區政府副區長）, and deputy secretary of the Party Working Committee and deputy director of Shenyang-EU Economic Development Zone Management Committee (Shenyang Automobile City Development and Construction Management Committee)（瀋陽－歐盟經濟開發區管委會（瀋陽汽車城開發建設管委會）黨工委副書記、副主任）. From November 2020 to May 2021, Mr. Zhang was the deputy secretary of the Shenyang Municipal Committee of the Communist Youth League*（共青團瀋陽市委副書記）. From December 2013 to November 2020, he served as the Director of the Research Division and the Director of the First Comprehensive Division of the Shenyang Municipal Party Committee Office*（瀋陽市委辦公室調研處處長及綜合一處處長）and other positions. Mr. Zhang obtained a doctor's degree in Political Economy from The School of Economics Peking University in the PRC in 2011 and a bachelor's degree in Electrical Engineering and Automation from Dalian University of Technology in the PRC in 2006.

Executive Director

Mr. Zhang Wei, aged 51, has been an executive director and the executive vice president of supply chain of the Company since 12th September, 2016 and 1st October, 2022, respectively. Mr. Zhang is also a member of the subsidiary senior management appointment committee of the Company. Mr. Zhang has also been a director of BMW Brilliance Automotive Ltd. since November 2024. Mr. Zhang is currently the chairman and general manager of Shenyang XingYuanDong Automobile Component Co., Ltd., a director, general manager and the chairman of Shenyang JinBei Automotive Industry Holdings Co., Ltd., and a director and the chairman of Jinbei (Shenyang) Automotive Co., Ltd. (formerly known as Renault Brilliance Jinbei Automotive Company Limited). He is also currently a director and the chairman of Brilliance-BEA Auto Finance Co., Ltd., and a director of Key Choices Group Limited and Brilliance Investment Holdings Limited, all of which are subsidiaries of the Company. Mr. Zhang joined Huachen in 2003 and held various positions in Huachen, including but not limited to senior project manager of assets operation department, secretary of president, division leader of human resources department, deputy manager of administrative office and assistant to president. Mr. Zhang was the secretary of the board of directors of Huachen from March 2016 to June 2019. From July 1996 to February 1997, and from February 1997 to January 2003, Mr. Zhang was a specialist of import and export department and a project manager, respectively, of Liaoning Branch of China Metallurgical Import and Export Company（中國冶金進出口遼寧公司）. Mr. Zhang obtained a bachelor's degree in engineering from Shenyang University of Technology in 1996. Mr. Zhang also received a master's degree of science, majoring in business and information technology, from University of Salford in 2001. Currently, Mr. Zhang is the chairman of the board of directors and an executive director of Xinchen China Power Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 1148).

Executive Director

Mr. Guo Hongbo, aged 56, has been an executive director of the Company since 21st March, 2025. He has been the secretary of party committee and the chairman of the board of directors of Liaoning Provincial Transportation Investment Group Co., Ltd.*（遼寧省交通建設投資集團有限責任公司）, a substantial shareholder of the Company, since August 2024. From December 2014 to December 2020, Mr. Guo was the secretary of party committee and chairman of the board of directors of Liaoning Energy Investment (Group) Co., Ltd.*（遼寧能源投資（集團）有限責任公司）. He was also the secretary of party committee and chairman of the board of directors of Liaoning Energy Industry Holding Group Co., Ltd.*（遼寧省能源產業控股集團有限責任公司） from July 2019 to August 2024. In addition, he was the secretary of party committee and chairman of the board of directors of Liaoning Energy Industry Co., Ltd.*（遼寧能源煤電產業股份有限公司）, a company listed on the Shanghai Stock Exchange (stock code: 600758), from April 2020 to December 2024. Mr. Guo graduated from Department of Management Engineering of Anshan Institute of Iron and Steel*（鞍山鋼鐵學院）in the PRC in 1991 with a bachelor's degree in engineering and obtained a master's degree in management from Jilin University in the PRC in 2003. Mr. Guo is a professorate senior engineer（教授研究員級高級工程師）.

Independent Non-Executive Director

Mr. Song Jian, aged 68, has been an independent non-executive director of the Company since 17th September, 2004 further appointment as an independent non-executive director of the Company was approved by our shareholders at the annual general meetings held on 20th June, 2023. He is also a member of the audit committee, remuneration committee and nomination committee of the Company. Currently, Mr. Song is an expert consultant to the Beijing Government and a fellow of The China Society of Automotive Engineers. Mr. Song was the vice director of the National Laboratory in Automotive Safety and Energy, the deputy dean of the Automotive Department of Tsinghua University, and the dean of the Automotive Technology Research Institute of Tsinghua University. In 1998, Mr. Song received the Award for Outstanding Science and Technology Persons in the China Automotive Industry. In 2005, he was ranked first in the Class One China Automotive Industry and Technology Advancement Award. In 2006, Mr. Song was named jointly by The China Association of Automobile Manufacturers, The China Society of Automotive Engineers and The China Automotive News as the best chief designer of the automobile industry in the PRC. In 2008, Mr. Song was awarded "The Outstanding People of the China Automotive Industry: Commemorating the 30th Anniversary of China's Reform and Opening-up". In 2009, Mr. Song won "China Academic Award for Creative Talents of Automotive Industry – First Prize" from the State Ministry of Education. Mr. Song was also awarded the first prize of Beijing Science and Technology Invention and the special government allowance of the State Council of China in 2016; the first prize of Chongqing Science and Technology Invention in 2017; and the second prize of National Science and Technology Progress in 2019. Mr. Song holds a bachelor's degree and a doctorate, both in engineering science, from Tsinghua University. He is currently a professor (second/tenured level) of Tsinghua University.

Independent Non-Executive Director

Mr. Jiang Bo, aged 65, has been an independent non-executive director of the Company since 27th September, 2004 and his further appointment as an independent non-executive director of the Company was approved by the shareholders of the Company at the annual general meeting held on 20th June, 2023. He is also the chairman of the audit committee, remuneration committee and subsidiary senior management appointment committee and a member of the nomination committee of the Company. Mr. Jiang is a certified public accountant and a public valuer in the PRC. Currently, Mr. Jiang is the chairman of Beijing Huaya Zhengxin Asset Appraisal Co., Ltd.（北京華亞正信資產評估有限公司）in the PRC. In addition, Mr. Jiang is currently a visiting professor at the Nanjing Audit University（南京審計大學）and an external lecturer for master's degree students at the School of Public Finance and Taxation of the Southwestern University of Finance and Economics（西南財經大學財政稅務學院專業碩士校外導師）. From 1993 to 1999, Mr. Jiang was a director of Liaoning Zhongpeng Accounting Firm（遼寧中朋會計師事務所）. He was the vice chairman of Reanda Certified Public Accountants（利安達會計師事務所）from 2000 to 2012 and a managing partner of RuiHua Certified Public Accounts LLP（瑞華會計師事務所（特殊普通合伙））from 2013 to 2019. Mr. Jiang has approximately 31 years of experience in auditing the financial statements of companies listed on the PRC stock exchanges. Mr. Jiang has been a certified public accountant and a public valuer in the PRC since 1993 and 1998, respectively. He has been involved in the financial audit and asset appraisals of a number of listed companies in the PRC. He has participated in various listing projects of state-owned enterprises in the PRC and overseas and has gained experience in reviewing and analyzing the audited financial statements of companies listed in the PRC. Mr. Jiang holds a bachelor of science degree in mathematics from Liaoning University and a graduate diploma in accounting from Central Finance and Economics University.

Independent Non-Executive Director

Mr. DONG Yang, aged 69, has been an independent non-executive director of the Company since 21st May, 2021. He is also a member of the audit committee, remuneration committee and nomination committee of the Company. Mr. Dong has over 41 years of experience in the automobile industry. From December 1984 to August 1993, Mr. Dong was the deputy director (副處長) of the Technology Division of China National Automotive Industry Corporation (中國汽車工業總公司科技司). Mr. Dong is familiar with automobile technology and industry policies and has been engaged in scientific and technological management and industry management in the automobile industry during his tenure with China National Automotive Industry Corporation. From September 1993 to August 1998, he was the director (處長) of the Automobile Industry Division of the Machinery Industry Department (機械工業部汽車工業司) of the People's Republic of China (the "PRC"), and from September 1998 to June 2000, he was the deputy director (副司長) of the Industry Management Division of the State Administration of Machinery Industry Bureau (國家機械工業局行業管理司). From July 2000 to August 2007, Mr. Dong was the general manager (總經理) of Beijing Automotive Industry Holding Co., Ltd. (北京汽車工業控股有限責任公司). Mr. Dong acted as the executive vice president (常務副會長) and secretary general (秘書長) of China Association of Automobile Manufacturers (中國汽車工業協會) from September 2007 and retired from it in April 2019. Mr. Dong has been the Chairman of Beijing Virtue Capital Investment Management Center (Limited Partnership) (北京德載厚投資管理中心 (有限合夥)) since April 2020. Mr. Dong obtained a bachelor's degree from the Department of Automotive Engineering of Tsinghua University (清華大學汽車工程系汽車專業本科) in the PRC in 1982 and a master's degree in Automotive Engineering from Tsinghua University (清華大學汽車工程系碩士) in 1984.

Independent Non-Executive Director

Dr. Lam Kit Lan, Cynthia, aged 57, has been an independent non-executive director of the Company since 21st September, 2022. She is currently the Chairman and a director of Infinergy Hong Kong Ltd. From March 2003 to January 2020, Dr. Lam was the Asia Compliance Officer of Bloomberg L.P. ("BLP"). She also acted as an executive director and the Responsible Officer of BLP's subsidiary, Bloomberg Tradebook Hong Kong Limited. From 1998 to 2003, she was employed by DBS TD Waterhouse Hong Kong Limited as its executive director and Chief Compliance Officer. Prior to 1998, she took on various regional compliance roles with international investment banks and gained regulatory experience having worked in the Enforcement Division of the Securities and Futures Commission and the Listing Division of the Stock Exchange. Dr. Lam holds a Doctor of Business Administration degree from the Hong Kong Polytechnic University and was the 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. Dr. Lam also contributed her time to various public service appointments, including as a member of two Market Misconduct Tribunals in 2007 and 2011, a member of the Securities and Futures Appeals Tribunal between 2009 to 2011, a member of the Securities and Futures Appeals Tribunal between 2013 to 2015 and former Vice-Chair and Director of the Institute of Securities Dealers Limited. Dr. Lam also acted as a former independent non-executive director for HKSI.