BYD Electronic (International) Company Limited 比亞迪電子(國際)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2007-11-29 | 2013-06-07 |
| 2 | Chung, John Kwok Mo 鍾國武 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-07 | |
| 3 | Feng, Xu Chu 馮煦初 | M | 81 | INEDIndependent Non-Executive Director | 2007-11-29 | 2008-12-19 |
| 4 | Jiang, Xiangrong 江向榮 | M | 47 | EDExecutive Director | 2019-06-06 | |
| 5 | Li, Ke (1970) 李柯 | F | 54 | CEOChief Executive Officer | 2007-06-29 | 2015-04-27 |
| 6 | Liang, Ping (1951) 梁平 | M | 73 | INEDIndependent Non-Executive Director | 2009-02-16 | 2015-02-03 |
| 7 | Mampilly, Antony Francis | M | 74 | INEDIndependent Non-Executive Director | 2007-11-29 | 2024-06-06 |
| 8 | Qian, Jingjie 錢靖捷 | M | 43 | INEDIndependent Non-Executive Director | 2015-04-27 | |
| 9 | Sun, Yi Zao 孫一藻 | M | 60 | EDExecutive Director | 2007-06-29 | 2017-01-03 |
| 10 | Wang, Bo (1972) 王渤 | M | 52 | EDExecutive Director | 2017-01-03 | 2019-06-06 |
| NEDNon-Executive Director | 2019-06-06 | |||||
| 11 | Wang, Chuan Fu 王傳福 | M | 58 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2007-06-29 | |
| 12 | Wang, Nianqiang 王念強 | M | 61 | CEOChief Executive Officer | 2015-04-27 | |
| 13 | Wang, Ying (BYD) 王瑛 | F | 48 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 14 | Wu, Jing Sheng 吳經勝 | M | 61 | NEDNon-Executive Director | 2007-06-29 | 2019-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Hon Wan 張漢雲 | M | 68 | QA, CoSecQualified Accountant, Company Secretary | ||
| 2 | Li, Qian (1973) 李黔 | M | 51 | CoSecCompany Secretary |
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