Guangzhou Automobile Group Co., Ltd. 廣州汽車集團股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Ye, Shanhu 葉珊瑚 M 45 SupervisorSupervisor 2015-02-06 2017-12-28
2 Ye, Ruiqi 葉瑞琦 M 62 SupervisorSupervisor 2008-08 2013-06-07
3 Wu, Chunlin (1973) 吳春林 M 50 SupervisorSupervisor 2015-06-25 2018-08-23
4 Wang, Yuan (1979) 王圓 F 44 SupervisorSupervisor 2023-02-27
5 Wang, Lu (1968) 王路 F 55 SupervisorSupervisor 2015-02-06 2024-02-26
6 Wang, Junyang (1978) 王君揚 M 45 SupervisorSupervisor 2016-05-27 2021-10-08
7 Su, Zhanpeng 蘇展鵬 M 38 SupervisorSupervisor 2015-06-25 2016-03-31
8 Shi, Lei (Guangzhou Automobile) 石磊 M 49 SupervisorSupervisor 2020-09-21 2023-02-27
9 Long, Yong 龍勇 M 49 SupervisorSupervisor 2019-05-31 2021-10-08
10 Liao, Chongkang 廖崇康 M 47 SupervisorSupervisor 2018-08-23 2018-11-09
11 Lai, Boyi 賴博軼 M 57 SupervisorSupervisor 2013-06-07 2015-02-06
12 Jiang, Xiuyun 江秀雲 F 55 SupervisorSupervisor 2017-08-23 2021-02-03
13 Ji, Li (1966) 吉力 M 57 Sup ChChairman of Supervisors 2017-08-23 2020-09-28
14 Huang, Zhuo (1979) 黃卓 M 44 SupervisorSupervisor 2021-02-03
15 Huang, Zhi Yong (1964) 黃志勇 M 59 SupervisorSupervisor 2005-06 2015-06-25
16 Huang, Cheng (1975) 黃成 M 48 SupervisorSupervisor 2021-10-08
17 He, Yuan (1961) 何源 F 62 SupervisorSupervisor 2008-08 2015-06-25
18 He, Jinpei 何錦培 M 60 SupervisorSupervisor 2008-08 2015-02-06
SupervisorSupervisor 2017-12-28 2020-09-21
19 Gao, Fusheng 高符生 F 67 Sup ChChairman of Supervisors 2008-08 2017-08-07
20 Chen, Tian (1978) 陳恬 F 45 SupervisorSupervisor 2018-08-23 2023-09-05
21 Chen, Jianxin (1973) 陳建新 M 50 SupervisorSupervisor 2017-08-23 2018-08-23
22 Cao, Xiandong 曹限東 M 43 SupervisorSupervisor 2021-10-08

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Zhao, Fuquan 趙福全 M 60 INEDIndependent Non-Executive Director 2020-05-29
2 Zhang, Fangyou 張房有 M 67 ChChairman 2005-06-28 2016-10-30
3 Zhang, Baoqing (1949) 張寶慶 M 74 DirDirector 2009-11
4 Zeng, Qinghong (1961) 曾慶洪 M 62 Vice ChVice Chairman 2005-06-28 2016-10-30
ChChairman 2016-10-30
5 Yuan, Zhongrong 袁仲榮 M 66 EDExecutive Director 2005-06-28 2013-08-29
Vice ChVice Chairman 2013-08-29 2017-08-07
6 Yao, Yiming 姚一鳴 M 66 NEDNon-Executive Director 2015-03-25 2017-08-07
7 Yang, Dadong 楊大冬 M 74 DirDirector 2009-11
8 Yan, Zhuangli 嚴壯立 M 54 NEDNon-Executive Director 2017-08-23 2020-01-15
9 Xiao, Shengfang 肖勝方 M 54 INEDIndependent Non-Executive Director 2020-05-29
10 Xiang, Bing 項兵 M 61 INEDIndependent Non-Executive Director 2007-12-25 2013-12-16
11 Wu, Song (1963) 吳松 M 60 NEDNon-Executive Director 2015-03-25 2015-06-25
EDExecutive Director 2015-06-25 2017-08-07
12 Wu, Gaogui 吳誥珪 M 82 INEDIndependent Non-Executive Director 2007-12-25 2013-12-16
13 Wong, Kan Hak Kun 王克勤 M 67 INEDIndependent Non-Executive Director 2020-05-29
14 Wei, Xiaoqin (1954) 魏筱琴 M 69 NEDNon-Executive Director 2009-11-03 2015-02-05
15 Wang, Susheng 王蘇生 M 54 INEDIndependent Non-Executive Director 2013-12-16 2020-05-29
16 Wang, Songlin 王松林 M 72 NEDNon-Executive Director 2005-06-28 2012-04-05
17 Song, Tiebo 宋鐵波 M 58 INEDIndependent Non-Executive Director 2020-05-29
18 Ma, Guohua 馬國華 M 63 INEDIndependent Non-Executive Director 2007-12-25 2013-12-16
19 Lu, Zhifeng 陸志峰 M 71 DirDirector 2008-08
20 Lu, Sa (1965) 盧颯 F 58 EDExecutive Director 2008-08-12 2017-03-30
21 Liu, Zhijun (1963) 劉志軍 M 60 NEDNon-Executive Director 2021-10-08 2023-09-28
22 Liu, Wei (1962) 劉偉 M 61 DirDirector 2008-08
23 Liu, Huilian 劉輝聯 M 69 NEDNon-Executive Director 2005-06-28 2015-02-05
24 Li, Zhengxi (1964) 李正肴 M 59 INEDIndependent Non-Executive Director 2007-12-25 2013-12-16
25 Li, Tun 黎暾 M 62 NEDNon-Executive Director 2009-11-03 2014-09-16
26 Li, Pingyi 李平一 M 56 NEDNon-Executive Director 2008-08-12 2018-08-23
27 Li, Fangjin 李舫金 M 61 INEDIndependent Non-Executive Director 2013-12-16 2017-08-23
28 Leung, Roger Lin Cheong 梁年昌 M 70 INEDIndependent Non-Executive Director 2013-12-16 2020-05-29
29 Law, Albert Yu Kwan 羅裕群 M 74 INEDIndependent Non-Executive Director 2007-12-25 2013-12-16
30 Lan, Hailin 藍海林 M 64 INEDIndependent Non-Executive Director 2013-12-16 2020-05-29
31 Han, Ying (1978) 韓穎 M 45 NEDNon-Executive Director 2018-08-23 2021-10-08
32 Guan, Dayuan 管大源 M 59 NEDNon-Executive Director 2021-10-08
33 Fu, Yu Wu 付于武 M 78 INEDIndependent Non-Executive Director 2013-12-16 2020-05-29
34 Fu, Shoujie 付守杰 M 60 NEDNon-Executive Director 2005-06-28 2013-08-01
35 Feng, Xingya 馮興亞 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2015-03-25 2016-11-22
Vice Ch, GMVice Chairman, General Manager 2016-11-22 2017-08-07
ED, GMExecutive Director, General Manager 2017-08-07
36 Ding, Hongxiang 丁宏祥 M 58 NEDNon-Executive Director 2012-06-21
37 Chen, Xiaomu (1976) 陳小沐 M 47 NEDNon-Executive Director 2020-03-20
38 Chen, Maoshan 陳茂善 M 59 NEDNon-Executive Director 2015-03-25 2023-09-04
39 Chen, Jun (Guangzhou Automobile) 陳軍 M 48 NEDNon-Executive Director 2018-08-23 2021-10-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Sui, Li 眭立 F 55 CoSecCompany Secretary 2017-09-28 2023-07-31
2 Lu, Sa (1965) 盧颯 F 58 CoSecCompany Secretary 2005-06 2017-03-30
3 Leung, Chong Shun 梁創順 M 58 CoSecCompany Secretary 2010-08-30

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