China Harmony Auto Holding Limited 中國和諧汽車控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Ying Lung 陳英龍 M 42 INEDIndependent Non-Executive Director 2020-03-27 2024-06-03
2 Cui, Ke (1979) 崔軻 M 42 ED, VPExecutive Director, Vice President 2012-09-24 2015-09-01
3 Fan, Qihui 范奇暉 M 45 NEDNon-Executive Director 2015-11-16 2018-06-30
4 Feng, Changge 馮長革 M 51 Ch, Co-FdrChairman, Co-Founder 2012-09-24
5 Feng, Guo (1981) 馮果 F 40 ED, VPExecutive Director, Vice President 2017-08-31 2021-12-07
6 Fong, Addy Heung Sang 方香生 M 62 FDFinance Director 2012-11-06 2014-06-16
7 Han, Yang (1980) 韓陽 M 41 EDExecutive Director 2018-06-30 2022-01-05
8 Lau, Edward Kwok Fan 劉國勳 M 40 INEDIndependent Non-Executive Director 2019-06-14
9 Li, Daomin 李道民 M 79 INEDIndependent Non-Executive Director 2013-03-18 2014-06-25
10 Liu, Feng Lei (1976) 劉風雷 M 45 CEO, Co-FdrChief Executive Officer, Co-Founder 2015-10-19
11 Liu, Wei (1976) 劉蔚 F 45 ED, VPExecutive Director, Vice President 2012-09-24 2014-01-29
12 Liu, Zhangmin (1948) 劉章民 M 73 INEDIndependent Non-Executive Director 2013-03-18 2020-03-27
13 Ma, Lintao 馬林濤 F 54 EDExecutive Director 2013-01-31
14 Qian, Yewen 錢叶文 M 38 FDFinance Director 2015-09-01 2017-08-31
15 Wang, Nengguang 王能光 M 64 NEDNon-Executive Director 2012-09-24 2015-11-16
INEDIndependent Non-Executive Director 2019-02-04
16 Xiao, Changnian 肖長年 M 73 INEDIndependent Non-Executive Director 2013-03-18 2019-02-04
17 Xue, Guoping 薛國平 M 71 INEDIndependent Non-Executive Director 2013-03-18 2020-03-27
18 Yang, Lei (China Harmony Auto) 楊磊 M 46 ED, COOExecutive Director, Chief Operating Officer 2012-09-24 2017-12-29
19 Yu, Feng (1967) 喻峰 M 54 CEOChief Executive Officer 2012-09-24 2015-10-19

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Fong, Addy Heung Sang 方香生 M 62 CFOChief Financial Officer 2014-06-16 2015-04
2 Qian, Yewen 錢叶文 M 38 CFOChief Financial Officer 2015-07-01 2015-09-01
3 Wong, Ella Wai Yee 黃慧兒 F 46 CoSecCompany Secretary 2013-04-19 2016-09-30
CoSecCompany Secretary 2018-01-24
4 Wong, Wai Ling (SWCS) 黃慧玲 F 41 CoSecCompany Secretary 2016-09-30 2018-01-24
5 Zhang, Lei (1979) 張雷 M 42 CFOChief Financial Officer 2017-08-31

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