The Board of BYD Electronic International Company Ltd. announced that Mr. Qian Jingjie has been appointed as an independent non-executive director, the chairman of the remuneration committee of the company, a member of the audit committee of the company and a member of the nomination committee of the company with effect from 27 April 2015. Since 2006, he has been working at Shenzhen Kind Care Group Co. Ltd. and is a director and an assistant to the president thereof.

Mr. Qian's term of appointment is from 27 April 2015 to 26 April 2018. The Board announced that Ms. Li Ke, has tendered her resignation as the chief executive officer, an executive director and a member of the remuneration committee of the company with effect from 27 April 2015, for the reason of a change of jobs, to act as the vice president of BYD Company Limited. The Board announced that Mr. Wang Nianqiang has been appointed as the chief executive officer, an executive director and a member of the remuneration committee of the company with effect from 27 April 2015.

Mr. Wang joined Shenzhen BYD Battery Company Limited in February 1995 as a chief engineer. He has since assumed various other positions within the company's group. Immediately prior to his appointment to the company, he was vice president and general manager of Division 1 of BYD and a director of BYD Charity Foundation.

On 27 April 2015, he resigned as vice president of BYD. Mr. Wang's term of appointment is from 27 April 2015 to 26 April 2018. Mr. Wang is also subject to retirement by rotation and re-election at the annual general meetings of the company in accordance with the articles of association of the company.