BYD COMPANY LIMITED 比亞迪股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Dong, Jun Qing 董俊卿 M 89 Ind Sup, ChIndependent Supervisor, Chairman 2002-06-12 2023-09-19
2 Huang, Jiangfeng (1980) 黃江鋒 M 43 SupervisorSupervisor 2014-09-10
3 Li, Yong Zhao 李永釗 M 62 Ind SupIndependent Supervisor 2008-06-10
4 Min, De 閔德 M 62 Ind SupIndependent Supervisor 2002-06-12 2008-06-10
5 Tang, Mei (1982) 唐梅 F 41 SupervisorSupervisor 2021-03-25
6 Wang, Zhen (1976) 王珍 F 47 SupervisorSupervisor 2002-06-11
7 Yan, Chen (1977) 嚴琛 F 46 SupervisorSupervisor 2008-03-20 2017-09-07
8 Yang, Dongsheng (1979) 楊冬生 M 44 SupervisorSupervisor 2017-09-08 2021-03-25
9 Zhang, Hui Bin 張輝斌 M 54 SupervisorSupervisor 2008-03-20 2013-10-29

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cai, Henry Hongping 蔡洪平 M 69 INEDIndependent Non-Executive Director 2020-09-08
2 Jiang, Yanbo 蔣岩波 M 57 INEDIndependent Non-Executive Director 2020-09-08 2023-09-19
3 Kang, Dian 康典 M 75 INEDIndependent Non-Executive Director 2002-06-11 2008-06-10
4 Li, Dong (1964) 李東 F 59 INEDIndependent Non-Executive Director 2008-03-20 2014-09-10
5 Li, Guo Xun 李國勳 M 89 INEDIndependent Non-Executive Director 2002-06-11 2008-03-20
6 Li, Lian He 李連和 M 76 INEDIndependent Non-Executive Director 2011-09-09 2014-09-10
7 Lin, You Ren 林佑任 M 86 INEDIndependent Non-Executive Director 2004-11-10 2011-06-11
8 Lv, Xiang Yang 呂向陽 M 61 NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2002-06-11
9 Sokol, David L M 66 NEDNon-Executive Director 2009-08-04 2011-04-01
10 Wang, Chuan Fu 王傳福 M 57 Pres, Co-FdrPresident, Co-Founder 2002-06-11
11 Wang, Zi Dong (1958) 王子冬 M 65 INEDIndependent Non-Executive Director 2014-09-10 2020-09-08
12 Wu, Changqi (1954) 武常岐 M 68 INEDIndependent Non-Executive Director 2008-06-10 2014-09-10
13 Xia, Zuo Quan 夏佐全 M 60 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2002-06-11 2008-03-20
NED, Co-FdrNon-Executive Director, Co-Founder 2008-03-20
14 Zhang, Min (1977) 張敏 M 46 INEDIndependent Non-Executive Director 2020-09-08
15 Zhang, Ran (1977) 張然 F 46 INEDIndependent Non-Executive Director 2014-09-10 2020-09-08
16 Zou, Fei 鄒飛 M 50 INEDIndependent Non-Executive Director 2014-09-10 2020-09-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Li, Qian (1973) 李黔 M 50 CoSecCompany Secretary 2012-10-29
2 Wu, Jing Sheng 吳經勝 M 60 CoSecCompany Secretary 2012-10-29
SVP, CFOSenior Vice President, Chief Financial Officer 2019-05-31
3 Zhou, Yalin (1976) 周亞琳 F 47 CFOChief Financial Officer 2019-05-31

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