1.   Wang, Chuan-Fu, CEO 王传福 董事会主席，首席执行官

BRIEF BIOGRAPHY

Mr Wang Chuan-fu is Executive Chairman of the Board, President, Chief Executive Officer of BYD Company Limited. Mr Wang was appointed as an Executive Director and Chairman of the board of directors with effect from 11 June 2002. Mr Wang graduated from Central South University of Technology (currently Central South University) in 1987 with a bachelor degree majoring in metallurgy physical chemistry, and then graduated from Beijing Non-Ferrous Research Institute in the PRC in 1990 with a master degree majoring in metallurgy physical chemistry. Mr Wang held positions as vice supervisor in Beijing Non-Ferrous Research Institute, general manager in Shenzhen Bi Ge Battery Co. Limited. In February 1995, he founded Shenzhen BYD Battery Company Limited with Lu Xiang-yang and took the position of general manager. He is the Chairman, an Executive Director and the President of the Company responsible for overseeing the general operations of the Group and determining the business strategies for the Group. He is a nonexecutive director and the chairman of BYD Electronic (International) Company Limited, a director of Shenzhen BYD Daimler New Technology Co Ltd. and a director of BYD Charity Foundation. Mr Wang, being a technology expert, enjoyed special allowances from the State Council. In June 2003, he was awarded Star of Asia by BusinessWeek. He was awarded with Mayor Award of Shenzhen in 2004 and "The 2008 CCTV Man of the Year China Economy Innovation Award", etc.

2. Lu, Xiang-yang, Non-Executive Vice Chairman吕向阳 董事会非执行副主席

BRIEF BIOGRAPHY

Mr Lu Xiang-yang is Non-Executive Vice Chairman of the Board of BYD Company Limited with effect from June 11, 2002. Mr Lu, bachelor degree holder, economist. Mr Lu worked at Chaohu Centre Branch of the People's Bank of China. In February 1995, he founded Shenzhen BYD Battery Company Limited with Mr Wang Chuanfu. He is the Vice Chairman and a Non-Executive Director of the Company and also the chairman of Guangzhou Youngy Management & Investment Group Company Limited, a Director of Ganzi Rongda Lithium Industry Co Ltd. and the Vice chairman of BYD Charity Foundation.

3. Wu, Jing-Sheng, CFO, 吴经胜 首席财务官

BRIEF BIOGRAPHY

Mr Wu Jing-Sheng is Chief Financial Officer, Vice President, and Company Secretary of BYD Company Limited. Mr Wu master degree holder. Mr Wu graduated from Anhui Normal University, majoring in Chinese language. He took part in National Examination for Lawyers and obtained qualification as a lawyer from the Department of Justice of Anhui Province in 1992. Mr Wu also passed the National Examination for Certified Public Accountants and obtained qualification as a PRC Certified Public Accountant in 1995. In July 2006, he graduated from Guanghua School of Management of the Peking University with an MBA. Mr Wu worked at Guangzhou Youngy Management & Investment Group Company Limited and was responsible for finance and related duties. He joined Shenzhen BYD Battery Company Limited in September 1995 as its Financial Manager. He is a Vice President, chief financial officer and Secretary to the Board of the Company, and also a non-executive director of BYD Electronic (International) Company Limited, a director of Shenzhen BYD Daimler New Technology Co Ltd., the vice president of Shenzhen Pengcheng Electric Automobiles Renting Co Ltd., a director of Tibet Shigatse Zhabuye Lithium High-Tech Co Ltd. and chairman of BYD Charity Foundation.

4. He, Long, vice president, 何龙，副总裁，第二事业部经理

BRIEF BIOGRAPHY

Mr He Long is Vice President, General Manager - Second Business Division of BYD Company Limited. Mr He, master degree holder. Mr He graduated from Peking University in 1999 and obtained a bachelor of science degree in applied chemistry, an LLB and a master of science degree in radioactive chemistry. Mr He joined Shenzhen BYD Battery Company Limited in July 1999 and held positions as quality control manager of Division 1 and Division 2 and deputy general manager of Division 2. He is a Vice President of the Company, general manager of Division 2 and the vice chairman of Foshan Jinhui Hi-Tech Optoelectronic Material Co Ltd, a director of Tibet Shigatse Zhabuye Lithium High-Tech Co Ltd. and a director of BYD Charity Foundation.

5. Lian, Yu-bo, vice president, Chief Engineer, 廉玉波，总工程师，副总裁

BRIEF BIOGRAPHY

Mr Lian Yu-bo is Vice President, Chief Engineer - Automobile Business, General Manager - Thirteenth Business Division and Division 12 of BYD Company Limited. Master degree holder, senior engineer. Mr Lian graduated from Nanjing University of Aeronautics and Astronautics in July 1986, with a bachelor degree majoring in aircraft manufacturing engineering. In September 2000, he obtained an professional MBA degree from Nanjing University. Mr Lian worked at China Automotive Technology and Research Center, as the deputy chief engineer of SAIC Motor Yizheng Company, deputy general manager of Shanghai Tongji Tongjie Automobile Design Company. He joined the Company in February 2004 and is the vice president, chief engineer of the automobile business, general manager of Division 13 and general manager of Division 12. He is also a director and CEO of Shenzhen BYD Daimler New Technology Co Ltd. and a director of BYD Charity Foundation.

6. Mao, De-he, vice president 毛德和，副总裁，第六事业部总经理

BRIEF BIOGRAPHY

Mr Mao De-he is Vice President, General Manager - Sixteenth Business Division of BYD Company Limited. Mr Mao graduated from Base 061 No. 7.21 University majoring in mechanical manufacture and process in 1979. Mr Mao worked as deputy head of processing at the technology institute of Factory 3407 of Guizhou Aeronautics Bureau, deputy head and chief engineer of Shenzhen Construction Group Hong Wei Hydraulic Pressing Machine Factory, and deputy chief engineer of Shenzhen Bi Ge Battery Co. Limited. Mr Mao joined Shenzhen BYD Battery Company Limited in 1996 and held positions as manager of the design department of Division 2, general manager of Division 2 and general manager of Division 15. He is a Vice President of the Company and the general manager 0 Division 16 of the Group and a director of BYD Charity Foundation.

7. Wang, Nian-qiang, vice president, 王念强，副总裁，第一事业部总经理

BRIEF BIOGRAPHY

Mr Wang Nian-qiang is Vice President and General Manager - Division 1 of BYD Company Limited from June 2002. He is bachelor degree holder, engineer. Mr Wang graduated from Central South University of Technology in the PRC in 1987 with a bachelor degree majoring in industrial analysis. Mr Wang worked at Anhui Tongling Institute of Nonferrous Metals as an engineer. He joined Shenzhen BYD Battery Company Limited as its chief engineer in February 1995. He is a Vice President and General Manager of Division 1 of the Company and a director of BYD Charity Foundation.

8. Yang, Long-zhong 杨龙忠，副总裁，营销本部总经理

BRIEF BIOGRAPHY

Mr Yang Long-zhong is Vice President, General Manager - Sales & Marketing Division of BYD Company Limited. Mr Yang graduated from Central South University of Technology in the PRC in 1987, majoring in metallurgy physical chemistry, and obtained a bachelor degree. He graduated from China Europe International Business School with an MBA in 2008. Mr Yang worked at the De Xing Copper Mine of Jiangxi Copper Company as an engineer and at Shenzhen Bi Ge Battery Co. Limited as a manager. Mr Yang joined Shenzhen BYD Battery Company Limited in February 1995 as a deputy general manager. He is a Vice President of the Company and the general manager - Sales & Marketing Division and a director of BYD Charity Foundation.

9. Xia, Zuo-quan，夏佐全，非执行董事，比亚迪慈善基金会副主席

BRIEF BIOGRAPHY

Mr Xia Zuo-quan was appointed as Executive Director on June 11, 2002 and re-designated as a Non-executive Director on March 20, 2008 of BYD Company Limited. Mr Xia studied computer science in Beijing Institute of Iron and Steel Engineering (now known as University of Science & Technology of Beijing from 1985 to1987 and he graduated from Guanghua School of Management of Peking University with an MBA in 2007. Mr Xia worked in the Hubei branch of The People's Insurance Company and joined Shenzhen BYD Battery Company Limited in 1997 and held positions as an Executive Director and a Vice President of the Company. He is a Non-Executive Director of the Company and the Chairman of Shenzhen Zhengxuan Investment (Holdings) Co Ltd, the Chairman of Beijing Zhengxuan Zhongteng Investment Co., Ltd, an Executive Director of Nanjing Applica Technology Co Ltd and the Vice-chairman of BYD Charity Foundation.

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10. Li, Dong， 李东，独立非执行董事，

BRIEF BIOGRAPHY

Madam Li Dong is Independent Non-Executive Director of BYD Company Limited with effect from March 30, 2008. She is a registered accountant and registered assets appraiser in the PRC. Madam Li graduated from the department of finance and politics of the Beijing Finance and Trade Academy (now known as Capital University of Economics and Business) with a bachelor degree in economics. She worked in the Joint Venture Office of the Beijing Municipal Bureau of Finance and held positions as the manager of the Appraisal Department and then as manager of the audit department of Beijing Xinghua Accounting Firm Co Ltd. She is an Independent Non-Executive Director of the Company and the senior manager of Beijing Xinghua Accounting Firm Co Ltd.

11. Li, Lianhe, 李连和，独立非执行董事

BRIEF BIOGRAPHY

Mr Li Lianhe is appointed as Independent Non-Executive Director of BYD Company Limited according to the statement of BYD. He graduated from Wuhan University of Hydraulic and Electrical Engineering with a bachelor degree in agricultural and hydraulic electrical engineering. He is vice chairman of Shenzhen Committee of the Chinese People's Political Consultative Conference (CPPCC).

12. Wu, Chang-qi, 武常岐,独立非执行董事

BRIEF BIOGRAPHY

Mr Wu Chang-qi is Independent Non-executive Director of BYD Company Limited with effect from June 10, 2008. He is the president and professor of the Guanghua School of Management of Peking University. Mr Wu graduated in 1982 from Shandong University with a bachelor degree in economics. He obtained an MBA degree and a doctoral degree in applied economics from Katholieke Universiteit Leuven in Belgium in 1986 and 1990 respectively. Mr Wu has successively held position such as the assistant professor and associate professor of Economics Faculty in School of Business and Management under The Hong Kong University of Science and Technology, deputy director of Shui On Center for China Business and Management, the professor and the president of the Faculty of Strategic Management of the Guanghua School of Management of Peking University, the president of the EMBA Centre of the Guanghua School of Management of Peking University, and the associate dean of the Guanghua School of Management of Peking University.