BMW Brilliance Automotive Ltd 2005 Page 1 BMW

BMW Brilliance Automotive Ltd. 2005 Page 1 BMW Brilliance Automotive Ltd. Company Information Shanghai, April 20 th, 2005

BMW Brilliance Automotive Ltd. 2005 Page 2 BMW Brilliance Automotive Ltd. Exterior of Shenyang Factory

BMW Brilliance Automotive Ltd. 2005 Page 3 BMW Brilliance Automotive Ltd. Joint Venture Overview Name of the JV: BMW Brilliance Automotive Co. , Ltd. Share structure: 50% Brilliance, 50% BMW Location: Shenyang, Liaoning Province Business scope: Production, sales, distribution and service of premium automotive products of BMW brand.

BMW Brilliance Automotive Ltd. 2005 Page 4 BMW Brilliance Automotive Ltd. Share holder BMW Group: 50% 6 Members Board of Directors 1 Independent Member Board of Directors Brilliance Auto: 50% 6 Members Board of Directors BMW Brilliance Automotive Ltd.

BMW Brilliance Automotive Ltd. 2005 Page 5 BMW Brilliance Automotive Ltd. Organization. Board of Directors BMW Brilliance Automotive Ltd. Board of Management President/CEO SVP Manufacturing Finance SVP Sales, Marketing, Aftersales & Dealer Development SVP Human Resources

BMW Brilliance Automotive Ltd. 2005 Page 6 BMW Brilliance Automotive Ltd. Human Resources. ca. 2. 000 Employees

BMW Brilliance Automotive Ltd. 2005 Page 7 BMW Brilliance Automotive Ltd. Major challenges of a 50%: 50% joint venture l Role as shareholders l Role as management of operation l Role as suppliers / customers to shareholders