BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Chen, Jianming (1965) 陳建明 M 55 INEDIndependent Non-Executive Director 2004-06-25 2004-09-17
2 He, Guohua 何國華 M 70 EDExecutive Director 2005-09-16 2011-06-28
3 He, Tao (1971) 何濤 M 49 ED, VPExecutive Director, Vice President 1998-11 2002-06-18
FDFinance Director 2002-06-18 2005-01-14
4 Hong, Xing 洪星 M 57 ED, VPExecutive Director, Vice President 1993 2002-06-18
Vice ChVice Chairman 2002-06-18 2005-06-20
5 Huang, Anjiang 黃安江 M 66 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
6 Jiang, Bo (1959) 姜波 M 61 INEDIndependent Non-Executive Director 2004-09-27
7 Lei, Xiaoyang 雷小陽 M 64 NEDNon-Executive Director 2003-06-27 2005-06-20
FDFinance Director 2005-06-20 2008-07-01
NEDNon-Executive Director 2008-07-01 2016-09-12
8 Lin, Xiaogang 藺曉剛 M 60 Pres, CEOPresident, Chief Executive Officer 2004-12-09 2006-01-06
9 Qi, Yumin 祁玉民 M 61 Pres, CEOPresident, Chief Executive Officer 2006-01-06 2019-04-12
10 Qian, Zuming 錢祖明 M 58 FDFinance Director 2016-09-12
11 Song, Jian (1957) 宋健 M 63 INEDIndependent Non-Executive Director 2004-09-17
12 Su, Qiang 蘇強 M 55 ED, VPExecutive Director, Vice President 1992 2002-06-18
Pres, CEOPresident, Chief Executive Officer 2002-06-18 2004-12-09
EDExecutive Director 2004-12-09 2005-05-10
13 Tan, Chengxu 譚成旭 M 57 EDExecutive Director 2010-11-10 2015-09-30
14 Wang, Shiping 王世平 M 64 EDExecutive Director 2005-09-16 2016-09-12
15 Wei, Sheng Hong 魏盛鴻 M 76 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
16 Wu, Xiao An 吳小安 M 59 Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer 1993 2002-06-18
ChChairman 2002-06-18
17 Wu, Yong Cun 武永存 M 58 NEDNon-Executive Director 2003-06-27 2006-06-23
18 Xu, Bingjin 徐秉金 M 82 INEDIndependent Non-Executive Director 2003-06-27
19 Yan, Bingzhe 閻秉哲 M 58 CEOChief Executive Officer 2019-04-12
20 Yang, Mao Zeng 楊茂曾 M 85 ED, VPExecutive Director, Vice President 1995 2002-03
EDExecutive Director 2002-03 2004-12-09
21 Yang, Rong (1956) 仰融 M 64 Ch, CEO, PresChairman, Chief Executive Officer, President 1992 2002-06-18
EDExecutive Director 2002-06-18 2002-11-22
22 Yi, Min Li 易敏利 M 59 INEDIndependent Non-Executive Director 2001-02-13 2004-06-25
23 Zhang, Pei Yu (1938) 張沛雨 M 82 EDExecutive Director 1999-09-29
24 Zhang, Wei (Brilliance China) 張巍 M 47 EDExecutive Director 2016-09-12

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lam, Eva Yee Wah (CoSec) 林綺華 F CoSecCompany Secretary 2005-06-20

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