Officers: BYD COMPANY LIMITED 比亞迪股份有限公司

BYD COMPANY LIMITED 比亞迪股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Dong, Jun Qing 董俊卿	M	80	Ind Sup, ChIndependent Supervisor, Chairman	2002-06-12	2023-09-19
2	Li, Yong Zhao 李永釗	M	53	Ind SupIndependent Supervisor	2008-06-10
3	Wang, Zhen (1976) 王珍	F	38	SupervisorSupervisor	2002-06-11
4	Yan, Chen (1977) 嚴琛	F	37	SupervisorSupervisor	2008-03-20	2017-09-07

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Dong (1964) 李東	F	50	INEDIndependent Non-Executive Director	2008-03-20	2014-09-10
2	Li, Lian He 李連和	M	67	INEDIndependent Non-Executive Director	2011-09-09	2014-09-10
3	Lv, Xiang Yang 呂向陽	M	52	NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2002-06-11
4	Wang, Chuan Fu 王傳福	M	48	Pres, Co-FdrPresident, Co-Founder	2002-06-11
5	Wu, Changqi (1954) 武常岐	M	59	INEDIndependent Non-Executive Director	2008-06-10	2014-09-10
6	Xia, Zuo Quan 夏佐全	M	51	NED, Co-FdrNon-Executive Director, Co-Founder	2008-03-20

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Qian (1973) 李黔	M	41	CoSecCompany Secretary	2012-10-29
2	Wu, Jing Sheng 吳經勝	M	51	SVP, CFOSenior Vice President, Chief Financial Officer		2019-05-31