Nexteer Automotive Group Limited 耐世特汽車系統集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Yi (1966-05-05) 樊毅 | M | 58 | EDExecutive Director | 2012-08-21 | 2022-06-21 |
| 2 | Lei, Zili 雷自力 | M | 54 | NEDNon-Executive Director | 2021-06-08 | 2022-03-16 |
| NED, ChNon-Executive Director, Chairman | 2022-03-16 | 2022-06-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-06-21 | |||||
| 3 | Liu, Jianjun (1968) 劉健君 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-15 | |
| 4 | Liu, Ping (1967) 劉平 | M | 57 | NEDNon-Executive Director | 2019-06-03 | 2021-06-08 |
| 5 | Lu, Daen 錄大恩 | M | 63 | NEDNon-Executive Director | 2013-08-21 | 2017-03-14 |
| 6 | Luo, Qunhui 羅群輝 | M | 61 | NEDNon-Executive Director | 2013-06-15 | 2013-08-21 |
| 7 | Milavec, Robin Zane | M | 57 | EDExecutive Director | 2020-06-30 | 2021-08-17 |
| PresPresident | 2021-08-17 | |||||
| 8 | Richardson, Michael Paul (1956) | M | 68 | EDExecutive Director | 2013-06-15 | 2016-10-01 |
| PresPresident | 2016-10-01 | 2020-01-01 | ||||
| 9 | Shi, Shiming 石仕明 | M | 46 | NEDNon-Executive Director | 2022-06-14 | 2022-06-21 |
| NEDNon-Executive Director | 2022-06-21 | |||||
| 10 | Tsang, Gordon Hing Lun 曾慶麟 | M | 75 | INEDIndependent Non-Executive Director | 2013-06-15 | 2017-06-04 |
| 11 | Wang, Bin (BTBU) 王斌 | M | 59 | INEDIndependent Non-Executive Director | 2022-06-14 | 2022-06-21 |
| INEDIndependent Non-Executive Director | 2022-06-21 | |||||
| 12 | Wang, Jian (Nexteer) 王堅 | M | 63 | NED, ChNon-Executive Director, Chairman | 2019-06-03 | 2022-03-16 |
| NEDNon-Executive Director | 2022-03-16 | |||||
| 13 | Wang, Xiao Bo (1976) 王曉波 | M | 48 | NEDNon-Executive Director | 2013-08-21 | 2017-12-31 |
| 14 | Wei, Kevin Cheng 蔚成 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-15 | 2022-06-21 |
| 15 | Yang, Shengqun 楊勝群 | M | 54 | NEDNon-Executive Director | 2017-03-14 | 2019-06-03 |
| 16 | Yick, Simon Wing Fat 易永發 | M | 66 | INEDIndependent Non-Executive Director | 2017-08-15 | 2022-06-14 |
| 17 | Yue, Yun (1970) 岳雲 | M | 54 | INEDIndependent Non-Executive Director | 2022-06-14 | 2022-06-21 |
| INEDIndependent Non-Executive Director | 2022-06-21 | |||||
| 18 | Zhang, Jianxun (1979) 張建勛 | M | 45 | NEDNon-Executive Director | 2018-03-13 | 2020-11-13 |
| 19 | Zhang, Wendong (1977) 張文冬 | F | 47 | NEDNon-Executive Director | 2020-11-13 | |
| 20 | Zhao, Guibin (1964) 趙桂斌 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2013-06-15 | 2019-06-03 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-06-03 | 2022-06-14 | ||||
| 21 | Zhu, Jian (1967) 朱建 | M | 57 | EDExecutive Director | 2013-06-15 | 2013-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bierlein, Michael John | M | 48 | SVP, CFOSenior Vice President, Chief Financial Officer | 2021-09-01 | |
| 2 | Bresson, Laurent Robert | M | 53 | Pres Non-DirPresident, Non-Director | 2012-06 | 2016-08-31 |
| 3 | Chu, Cheuk Ting 朱卓婷 | F | CoSecCompany Secretary | 2022-06-30 | 2024-03-26 | |
| 4 | Fan, Yi (1966-05-05) 樊毅 | M | 58 | CoSecCompany Secretary | 2013-01-28 | 2022-06-30 |
| 5 | Liu, Tao (Nexteer) 柳濤 | M | 60 | Pres Non-DirPresident, Non-Director | 2020-03-28 | 2021-08-15 |
| 6 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2018-10-19 | |
| 7 | Quigley III, William Gerald | M | 63 | SVP, CFOSenior Vice President, Chief Financial Officer | 2016-06-06 | 2021-09-01 |
| 8 | Wu, Guanhua 吳冠華 | M | 50 | CoSecCompany Secretary | 2024-03-26 |
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