Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of April 28, 2009, Jin Qihai tendered his resignation as a member of the Board of Directors (the "Board") of Wuhan General Group (China), Inc. (the "Company") and as Executive General Manager of the Company. Mr. Jin's resignation from these positions was to enable Mr. Jin to focus on his new position within the Company as the General Manager of Wuhan Xingelin Machinery Equipment Manufacturing Co., Ltd., a subsidiary of the Company. Mr. Jin's resignation was not a result of a disagreement with the Company regarding the Company's operations, policies, practices or otherwise.

Also on April 28, 2009, the Board appointed Huang Zhaoqi, age 46, as a director of the Company and as Vice General Manager (Turbine) of the Company. From October 2006 until April 2008, Mr. Huang served as Assistant President and Vice General Manager of Wuhan Blower Co., Ltd., a subsidiary of the Company. From 2004 until 2006, Mr. Huang served as the Manager of the Enterprise Administration Department of Kingway Brewery Holdings Limited, a company listed on the Hong Kong Stock Exchange. Mr. Huang has over 20 years of engineering and managerial experience. Mr. Huang holds an MBA from Macau University of Science and Technology.

No family relationships exist between Mr. Huang and any director or executive officer of the Company. There is no arrangement or understanding pursuant to which Mr. Huang was appointed as a director or officer of the Company, and there are no related party transactions between Mr. Huang and the Company reportable under Item 404(a) of Regulation S-K.

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