SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 ANNOUNCEMENT DATED JANUARY 6, 2006 |
99.1: | An announcement, dated January 6, 2006, and published in the newspapers in Hong Kong on January 9, 2006, regarding: |
| the resignation of Mr. Lin Xiaogang as an executive director, President and Chief Executive Officer of the Registrant and as a member of the Remuneration Committee of the Board effective January 6, 2006; | ||
| the appointment of Mr. Qi Yumin as an executive director, President and Chief Executive Officer of the Registrant and as a member of the Remuneration Committee of the Board effective January 6, 2006; and | ||
| a delay in the despatch of a circular relating to continuing connected transactions and provision of financial assistance to/by connected persons. |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED |
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By: | /s/ Xiaoan Wu | |||
Name: | Xiaoan Wu | |||
Title: | Chairman | |||
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Exhibit | Description |
99.1: | Announcement, dated January 6, 2006, and published in the newspapers in Hong Kong on January 9, 2006, regarding: |
| the resignation of Mr. Lin Xiaogang as an executive director, President and Chief Executive Officer of the Registrant and as a member of the Remuneration Committee of the Board effective January 6, 2006; | ||
| the appointment of Mr. Qi Yumin as an executive director, President and Chief Executive Officer of the Registrant and as a member of the Remuneration Committee of the Board effective January 6, 2006; and | ||
| a delay in the despatch of a circular relating to continuing connected transactions and provision of financial assistance to/by connected persons. |
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