BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Chen, Jianming (1965) 陳建明 M 56 INEDIndependent Non-Executive Director 2004-06-25 2004-09-17
2 He, Guohua (1950) 何國華 M 71 EDExecutive Director 2005-09-16 2011-06-28
3 He, Tao (1971) 何濤 M 50 ED, VPExecutive Director, Vice President 1998-11 2002-06-18
FDFinance Director 2002-06-18 2005-01-14
4 Hong, Xing 洪星 M 58 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 67 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
6 Jiang, Bo (1959) 姜波 M 62 INEDIndependent Non-Executive Director 2004-09-27
7 Lei, Xiaoyang 雷小陽 M 65 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 61 Pres, CEOPresident, Chief Executive Officer 2004-12-09 2006-01-06
9 Ma, Nina (1970) 馬妮娜 F 51 EDExecutive Director 2020-07-29 2021-11-05
10 Qi, Yumin 祁玉民 M 62 Pres, CEOPresident, Chief Executive Officer 2006-01-06 2019-04-12
11 Qian, Zuming 錢祖明 M 59 FDFinance Director 2016-09-12 2020-07-29
12 Song, Jian (1957) 宋健 M 64 INEDIndependent Non-Executive Director 2004-09-17
13 Su, Qiang (1965) 蘇強 M 56 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
14 Sun, Baowei 孫寶偉 M 59 EDExecutive Director 2020-07-29 2022-09-16
15 Tan, Chengxu 譚成旭 M 58 EDExecutive Director 2010-11-10 2015-09-30
16 Wang, Shiping 王世平 M 65 EDExecutive Director 2005-09-16 2016-09-12
17 Wei, Sheng Hong 魏盛鴻 M 77 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
18 Wu, Xiao An 吳小安 M 60 Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer 1993 2002-06-18
ChChairman 2002-06-18
19 Wu, Yong Cun 武永存 M 59 NEDNon-Executive Director 2003-06-27 2006-06-23
20 Xu, Bingjin 徐秉金 M 83 INEDIndependent Non-Executive Director 2003-06-27 2021-02-25
21 Yan, Bingzhe 閻秉哲 M 59 CEOChief Executive Officer 2019-04-12 2021-08-12
22 Yang, Mao Zeng 楊茂曾 M 86 ED, VPExecutive Director, Vice President 1995 2002-03
EDExecutive Director 2002-03 2004-12-09
23 Yang, Rong (1956) 仰融 M 65 Ch, CEO, PresChairman, Chief Executive Officer, President 1992 2002-06-18
EDExecutive Director 2002-06-18 2002-11-22
24 Yi, Min Li 易敏利 M 60 INEDIndependent Non-Executive Director 2001-02-13 2004-06-25
25 Zhang, Pei Yu (1938) 張沛雨 M 83 EDExecutive Director 1999-09-29
26 Zhang, Wei (Brilliance China) 張巍 M 48 EDExecutive Director 2016-09-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Eva Yee Wah (CoSec) 林綺華 F CoSecCompany Secretary 2005-06-20

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