Nexteer Automotive Group Limited 耐世特汽車系統集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Yi (1966-05-05) 樊毅 | M | 54 | EDExecutive Director | 2012-08-21 | 2022-06-21 |
| 2 | Liu, Jianjun (1968) 劉健君 | M | 52 | INEDIndependent Non-Executive Director | 2013-06-15 | |
| 3 | Luo, Qunhui 羅群輝 | M | 57 | NEDNon-Executive Director | 2013-06-15 | 2013-08-21 |
| 4 | Richardson, Michael Paul (1956) | M | 64 | EDExecutive Director | 2013-06-15 | 2016-10-01 |
| 5 | Tsang, Gordon Hing Lun 曾慶麟 | M | 71 | INEDIndependent Non-Executive Director | 2013-06-15 | 2017-06-04 |
| 6 | Wei, Kevin Cheng 蔚成 | M | 52 | INEDIndependent Non-Executive Director | 2013-06-15 | 2022-06-21 |
| 7 | Zhao, Guibin (1964) 趙桂斌 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2013-06-15 | 2019-06-03 |
| 8 | Zhu, Jian (1967) 朱建 | M | 53 | EDExecutive Director | 2013-06-15 | 2013-08-21 |
| 9 | Lu, Daen 錄大恩 | M | 59 | NEDNon-Executive Director | 2013-08-21 | 2017-03-14 |
| 10 | Wang, Xiao Bo (1976) 王曉波 | M | 44 | NEDNon-Executive Director | 2013-08-21 | 2017-12-31 |
| 11 | Richardson, Michael Paul (1956) | M | 64 | PresPresident | 2016-10-01 | 2020-01-01 |
| 12 | Yang, Shengqun 楊勝群 | M | 50 | NEDNon-Executive Director | 2017-03-14 | 2019-06-03 |
| 13 | Yick, Simon Wing Fat 易永發 | M | 62 | INEDIndependent Non-Executive Director | 2017-08-15 | 2022-06-14 |
| 14 | Zhang, Jianxun (1979) 張建勛 | M | 41 | NEDNon-Executive Director | 2018-03-13 | 2020-11-13 |
| 15 | Liu, Ping (1967) 劉平 | M | 53 | NEDNon-Executive Director | 2019-06-03 | 2021-06-08 |
| 16 | Wang, Jian (Nexteer) 王堅 | M | 59 | NED, ChNon-Executive Director, Chairman | 2019-06-03 | 2022-03-16 |
| 17 | Zhao, Guibin (1964) 趙桂斌 | M | 56 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-06-03 | 2022-06-14 |
| 18 | Milavec, Robin Zane | M | 53 | EDExecutive Director | 2020-06-30 | 2021-08-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mok, Mandy Ming Wai 莫明慧 | F | 49 | CoSecCompany Secretary | 2018-10-19 | |
| 2 | Bresson, Laurent Robert | M | 49 | Pres Non-DirPresident, Non-Director | 2012-06 | 2016-08-31 |
| 3 | Fan, Yi (1966-05-05) 樊毅 | M | 54 | CoSecCompany Secretary | 2013-01-28 | 2022-06-30 |
| 4 | Quigley III, William Gerald | M | 59 | SVP, CFOSenior Vice President, Chief Financial Officer | 2016-06-06 | 2021-09-01 |
| 5 | Liu, Tao (Nexteer) 柳濤 | M | 56 | Pres Non-DirPresident, Non-Director | 2020-03-28 | 2021-08-15 |
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