Grand Baoxin Auto Group Limited 廣匯寶信汽車集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Adrian Alan Wan Tsun 陳弘俊 | M | 43 | INEDIndependent Non-Executive Director | 2011-11-22 | 2021-06-30 |
| 2 | Diao, Jianshen 刁建申 | M | 67 | INEDIndependent Non-Executive Director | 2011-11-22 | 2021-06-30 |
| 3 | Hua, Xiuzhen 華秀珍 | F | 69 | EDExecutive Director | 2011-11-22 | 2016-06-21 |
| 4 | Li, Jian Ping (1960) 李建平 | M | 61 | ChChairman | 2016-06-21 | 2020-08-28 |
| 5 | Liu, Yangfang 劉陽芳 | F | 50 | INEDIndependent Non-Executive Director | 2018-06-08 | |
| 6 | Lu, Ao 盧翱 | M | 49 | EDExecutive Director | 2016-06-21 | 2023-08-25 |
| 7 | Lu, Linkui 陸林奎 | M | 76 | NEDNon-Executive Director | 2014-03-31 | 2017-10-16 |
| 8 | Lu, Wei (Grand Baoxin) 陸偉 | M | 56 | ChChairman | 2020-08-28 | 2022-06-13 |
| 9 | Qi, Junjie 戚俊傑 | M | 48 | EDExecutive Director | 2016-07-29 | 2020-05-01 |
| 10 | Wang, Keyi (1944) 汪克夷 | M | 77 | INEDIndependent Non-Executive Director | 2011-11-22 | 2018-06-08 |
| 11 | Wang, Xinming (1972) 王新明 | M | 49 | PresPresident | 2016-06-21 | 2022-09-06 |
| 12 | Xu, Xing (1978) 許星 | F | 43 | NEDNon-Executive Director | 2017-10-16 | 2018-06-08 |
| EDExecutive Director | 2018-06-08 | 2024-12-02 | ||||
| 13 | Yang, Aihua (1961) 楊愛華 | M | 60 | ChChairman | 2011-11-22 | 2016-06-21 |
| 14 | Yang, Hansong 楊漢松 | M | 59 | PresPresident | 2011-11-22 | 2013-09-18 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-09-18 | 2016-06-21 | ||||
| 15 | Yang, Zehua 楊澤華 | M | 49 | ED, VPExecutive Director, Vice President | 2011-11-22 | 2016-06-21 |
| 16 | Zhang, Yang (1976) 張揚 | M | 45 | NEDNon-Executive Director | 2011-11-22 | 2014-01-23 |
| 17 | Zhao, Hongliang (1967) 趙宏良 | M | 54 | EDExecutive Director | 2011-11-22 | 2016-07-29 |
| 18 | Zhou, Yu (1968) 周育 | M | 53 | NEDNon-Executive Director | 2016-06-21 | 2018-05-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 54 | CoSecCompany Secretary | 2014-11-01 | 2014-11-28 |
| 2 | Chen, Changdong 陳長東 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-10-16 | |
| 3 | Cheng, Mei Chun (1964) 鄭美珍 | F | 57 | CoSecCompany Secretary | 2017-10-16 | 2020-05-01 |
| 4 | Pau, Lai Mei 鮑麗薇 | F | 62 | CoSecCompany Secretary | 2011-11-23 | 2014-11-01 |
| 5 | Wang, Zhen (1973) 王震 | M | 48 | Pres Non-DirPresident, Non-Director | 2013-09-18 | 2016-06-21 |
| 6 | Wong, Peony Pui Yin 黃佩彥 | F | CoSecCompany Secretary | 2020-05-01 | 2021-11-20 | |
| 7 | Xu, Xing (1978) 許星 | F | 43 | CoSecCompany Secretary | 2018-11-20 | 2024-12-02 |
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