BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jianming (1965) 陳建明 | M | 56 | INEDIndependent Non-Executive Director | 2004-06-25 | 2004-09-17 |
2 | Dong, Yang (1955) 董揚 | M | 66 | INEDIndependent Non-Executive Director | 2021-05-21 | |
3 | He, Guohua (1950) 何國華 | M | 71 | EDExecutive Director | 2005-09-16 | 2011-06-28 |
4 | He, Tao (1971) 何濤 | M | 50 | ED, VPExecutive Director, Vice President | 1998-11 | 2002-06-18 |
FDFinance Director | 2002-06-18 | 2005-01-14 | ||||
5 | Hong, Xing 洪星 | M | 58 | ED, VPExecutive Director, Vice President | 1993 | 2002-06-18 |
Vice ChVice Chairman | 2002-06-18 | 2005-06-20 | ||||
6 | Huang, Anjiang 黃安江 | M | 67 | INEDIndependent Non-Executive Director | 1999-09-29 | 2003-06-27 |
7 | Jiang, Bo (1959) 姜波 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-27 | |
8 | Lei, Xiaoyang 雷小陽 | M | 65 | NEDNon-Executive Director | 2003-06-27 | 2005-06-20 |
FDFinance Director | 2005-06-20 | 2008-07-01 | ||||
NEDNon-Executive Director | 2008-07-01 | 2016-09-12 | ||||
9 | Lin, Xiaogang 藺曉剛 | M | 61 | Pres, CEOPresident, Chief Executive Officer | 2004-12-09 | 2006-01-06 |
10 | Ma, Nina (1970) 馬妮娜 | F | 51 | EDExecutive Director | 2020-07-29 | 2021-11-05 |
11 | Qi, Yumin 祁玉民 | M | 62 | Pres, CEOPresident, Chief Executive Officer | 2006-01-06 | 2019-04-12 |
12 | Qian, Zuming 錢祖明 | M | 59 | FDFinance Director | 2016-09-12 | 2020-07-29 |
13 | Song, Jian (1957) 宋健 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-17 | |
14 | Su, Qiang (1965) 蘇強 | M | 56 | ED, VPExecutive Director, Vice President | 1992 | 2002-06-18 |
Pres, CEOPresident, Chief Executive Officer | 2002-06-18 | 2004-12-09 | ||||
EDExecutive Director | 2004-12-09 | 2005-05-10 | ||||
15 | Sun, Baowei 孫寶偉 | M | 59 | EDExecutive Director | 2020-07-29 | 2022-09-16 |
16 | Tan, Chengxu 譚成旭 | M | 58 | EDExecutive Director | 2010-11-10 | 2015-09-30 |
17 | Wang, Shiping 王世平 | M | 65 | EDExecutive Director | 2005-09-16 | 2016-09-12 |
18 | Wei, Sheng Hong 魏盛鴻 | M | 77 | INEDIndependent Non-Executive Director | 1999-09-29 | 2003-06-27 |
19 | Wu, Xiao An 吳小安 | M | 60 | Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer | 1993 | 2002-06-18 |
ChChairman | 2002-06-18 | 2024-09-11 | ||||
20 | Wu, Yong Cun 武永存 | M | 59 | NEDNon-Executive Director | 2003-06-27 | 2006-06-23 |
21 | Xu, Bingjin 徐秉金 | M | 83 | INEDIndependent Non-Executive Director | 2003-06-27 | 2021-02-25 |
22 | Yan, Bingzhe 閻秉哲 | M | 59 | CEOChief Executive Officer | 2019-04-12 | 2021-08-12 |
23 | Yang, Mao Zeng 楊茂曾 | M | 86 | ED, VPExecutive Director, Vice President | 1995 | 2002-03 |
EDExecutive Director | 2002-03 | 2004-12-09 | ||||
24 | Yang, Rong (1956) 仰融 | M | 65 | Ch, CEO, PresChairman, Chief Executive Officer, President | 1992 | 2002-06-18 |
EDExecutive Director | 2002-06-18 | 2002-11-22 | ||||
25 | Yi, Min Li 易敏利 | M | 60 | INEDIndependent Non-Executive Director | 2001-02-13 | 2004-06-25 |
26 | Zhang, Pei Yu (1938) 張沛雨 | M | 83 | EDExecutive Director | 1999-09-29 | |
27 | Zhang, Wei (Brilliance China) 張巍 | M | 48 | EDExecutive Director | 2016-09-12 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Eva Yee Wah (CoSec) 林綺華 | F | CoSecCompany Secretary | 2005-06-20 |
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