Brilliance China Automotive Holdings Limited (OTC Bulletin Board: BCAHY; HKEx: 1114) Notification of Board Meeting

  HONG KONG, April 9, 2008 /Xinhua-PRNewswire-FirstCall/

                BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
              (Incorporated in Bermuda with limited liability)
                           (Stock Code: 1114)

                      NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Brilliance China Automotive Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong on Monday, 21st April, 2008 at 2:30 p.m. for the purpose of, among other things, considering and approving the audited consolidated financial results of the Company and its subsidiaries for the year ended 31st December, 2007.

                                     By order of the Board
                           Brilliance China Automotive Holdings Limited
                                       Wu Xiao An
                                 (also known as Ng Siu On)
                                           Chairman

  Hong Kong, 9th April, 2008

As at 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 (Chief Financial Officer); and three independent non-executive directors, Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.

  For further information, please contact:

  Lisa Ng
  Brilliance China Automotive Holdings Limited
  Tel: +852-2523-7227

  Carol Lau
  Weber Shandwick
  Tel: +852-2533-9981