China Evergrande New Energy Vehicle Group Limited 中國恒大新能源汽車集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Irene Sim Ling 陳嬋玲 F 61 INEDIndependent Non-Executive Director 2013-11-18 2015-03-27
2 Chau, David Shing Yim 周承炎 M 61 INEDIndependent Non-Executive Director 2015-03-27 2024-10-28
3 Choi, Clifford Wai Hong 蔡偉康 M 66 EDExecutive Director 2024-08-05
4 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 2007-10-10 2015-03-27
5 Guo, Jianwen 郭建文 M 49 INEDIndependent Non-Executive Director 2015-03-27 2024-04-02
6 Han, Xiaoran 韓笑然 M 39 EDExecutive Director 2015-03-27 2018-07-20
7 Hui, Shirley Wai Man 許惠敏 F 57 INEDIndependent Non-Executive Director 2008-01-16 2015-03-27
8 Kwan, Susanna Shin Luen 關倩鸞 F 57 INEDIndependent Non-Executive Director 2008-01-16 2015-03-27
9 Lee, Danny Che Keung 李志強 M 61 EDExecutive Director 2007-10-10 2015-03-27
10 Leung, Vincent Gar Gene 梁家進 M 39 INEDIndependent Non-Executive Director 2024-08-05
11 Li, Siquan 李四泉 M 40 CEOChief Executive Officer 2018-07-20 2019-02-01
12 Liu, Yongzhuo 劉永灼 M 44 Vice ChVice Chairman 2020-06-26 2024-08-05
13 Peng, Jianjun 彭建軍 M 54 Vice ChVice Chairman 2018-08-14 2020-06-26
14 Peng, Sheng (1975) 彭晟 M 49 CEOChief Executive Officer 2016-03-23 2017-03-17
15 Percy Hughes, Shirley 許佩斯 F 61 CEOChief Executive Officer 2007-10-10 2015-03-27
16 Qin, Liyong (1977) 秦立永 M 47 EDExecutive Director 2019-02-01 2024-08-05
17 Shi, Shouming 時守明 M 51 ChChairman 2018-05-11 2021-01-08
18 Siu, Shawn 肖恩 M 53 ChChairman 2021-01-08
19 Tan, Chaohui 談朝暉 F 57 ChChairman 2015-03-27 2018-05-11
20 Tong, Ming (1982) 童明 M 42 EDExecutive Director 2015-03-27 2016-03-23
21 Tse, Arnold Hin Lin 謝顯年 M 71 INEDIndependent Non-Executive Director 2008-01-16 2013-11-18
22 Wang, Kenan (1976) 王克楠 M 48 INEDIndependent Non-Executive Director 2024-08-05
23 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 2007-10-10 2015-03-27
24 Xie, Wu 謝武 M 60 INEDIndependent Non-Executive Director 2015-03-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yuk Chun (1961) 陳玉珍 F 63 CoSecCompany Secretary 2007-10 2008-05-14
2 Fan, Vanessa Man Seung 范敏嫦 F 61 CoSecCompany Secretary 2008-05-14 2009-02-23
3 Fong, Jimmy Kar Chun 方家俊 M 49 CoSecCompany Secretary 2015-03-27
4 Liu, Chui Ying 廖翠英 F CoSecCompany Secretary 2009-02-23 2015-03-27

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