GREAT WALL MOTOR COMPANY LIMITED (CN) 長城汽車股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Biao (1984) 陳彪 M 39 Sup ChChairman of Supervisors 2015-12-18 2021-05-12
2 Liu, Qian (1981) 劉倩 F 42 Ind SupIndependent Supervisor 2019-05-17
3 Lu, Cai Juan 盧彩娟 F 56 Sup ChChairman of Supervisors 2021-05-12
4 Luo, Jin Li 羅金莉 F 64 Ind SupIndependent Supervisor 2003-09 2019-05-17
5 Ma, Yubo (1986) 馬宇博 M 37 Ind SupIndependent Supervisor 2021-10-29
6 Wei, De Yi 魏德義 M 81 SupervisorSupervisor 2002-06 2004-10-26
7 Wu, Nan (1976) 吳楠 M 47 SupervisorSupervisor 2002-12 2006-03-08
8 Yuan, Hong Li 袁紅麗 F 63 SupervisorSupervisor 2001-06 2004
Ind SupIndependent Supervisor 2004 2014-05-09
9 Zhu, En Ze 朱恩澤 M 79 Sup ChChairman of Supervisors 2006-03-27 2015-12-18
10 Zong, Yi Xiang 宗義湘 F 53 Ind SupIndependent Supervisor 2014-05-09 2021-10-29

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Jimmy Yuk Tong 陳育棠 M 61 INEDIndependent Non-Executive Director 2010-05-18 2010-11-26
2 Han, Chuan Mo 韓傳模 M 73 INEDIndependent Non-Executive Director 2002-06 2008-05-10
3 He, Bao Yin 賀寶銀 M 60 INEDIndependent Non-Executive Director 2008-05-10 2014-05-09
4 He, Ping (1976) 何平 M 47 NEDNon-Executive Director 2002-06-17
5 Hu, Ke Gang 胡克剛 M 78 EDExecutive Director 2007-06-28 2015-12-24
6 Li, Hong Shuan 李紅栓 F 39 FDFinance Director 2022-03-18
7 Li, Ke Qiang 李克強 M 62 INEDIndependent Non-Executive Director 2008-05-10 2014-05-09
8 Li, Wanjun (1963) 李萬軍 M 60 INEDIndependent Non-Executive Director 2017-05-11 2023-06-16
9 Liang, He Nian 梁賀年 M 59 EDExecutive Director 2001-06 2007-06-28
10 Liang, Shang Shang 梁上上 M 53 INEDIndependent Non-Executive Director 2014-05-09 2016-05-17
11 Liu, Ping Fu 劉平福 M 74 Vice ChVice Chairman 2001-06-07 2015-12-24
12 Lu, Chuang 盧闖 M 44 INEDIndependent Non-Executive Director 2014-05-09 2017-05-11
13 Ma, Li Hui 馬力輝 M 56 INEDIndependent Non-Executive Director 2014-05-09 2020-06-12
14 Ng, Chi Kit (1973) 吳智傑 M 50 INEDIndependent Non-Executive Director 2017-05-11 2023-06-16
15 Niu, Jun 牛軍 M 49 NEDNon-Executive Director 2003-08-20 2016-01-28
16 Tseung, Kenneth Yuk Hei 蔣旭熙 M 58 INEDIndependent Non-Executive Director 2009-06-05 2010-05-18
17 Wang, Feng Ying 王鳳英 F 53 ED, GMExecutive Director, General Manager 2001-06-07 2016-03-07
Vice Ch, GMVice Chairman, General Manager 2016-03-07 2022-03-18
18 Wei, Jian Jun 魏建軍 M 59 ChChairman 2001-06-07
19 Wei, Lin (1962) 韋琳 F 61 INEDIndependent Non-Executive Director 2008-05-10 2014-05-09
20 Wong, Chi Keung (SFC:ABM030) 黃之強 M 68 INEDIndependent Non-Executive Director 2003-08-20 2009-06-05
21 Wong, Stanley Chi Hung 黃志雄 M 60 INEDIndependent Non-Executive Director 2010-11-26 2017-05-11
22 Yang, Zhi Juan 楊志娟 F 57 EDExecutive Director 2001-09-19 2022-03-18
23 Yue, Ying (1970) 樂英 F 53 INEDIndependent Non-Executive Director 2020-06-12
24 Zhang, Ming Yu (Great Wall Auto) 張明玉 M 58 INEDIndependent Non-Executive Director 2002-06 2008-05-10
25 Zhao, Guoqing (1977) 趙國慶 M 46 Vice ChVice Chairman 2022-03-18
26 Zhao, Yu Dong 趙雨東 M 57 INEDIndependent Non-Executive Director 2002-06 2008-05-10

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Bai, Xuefei (1973) 白雪飛 M 50 CoSecCompany Secretary 2005-05 2010-06-07
2 Li, Hong Shuan 李紅栓 F 39 CFOChief Financial Officer 2020-06-29 2022-03-18
CoSecCompany Secretary 2022-09-23
3 Mu, Feng (1975) 穆峰 M 48 GMGeneral Manager 2022-07-24
4 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-09-23
5 Xu, Hui (1978) 徐輝 M 45 CoSecCompany Secretary 2010-06-07 2022-09-23

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