BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chen, Jianming (1965) 陳建明	M	58	INEDIndependent Non-Executive Director	2004-06-25	2004-09-17
2	Dong, Yang (1955) 董揚	M	68	INEDIndependent Non-Executive Director	2021-05-21
3	He, Guohua (1950) 何國華	M	73	EDExecutive Director	2005-09-16	2011-06-28
4	He, Tao (1971) 何濤	M	52	ED, VPExecutive Director, Vice President	1998-11	2002-06-18
				FDFinance Director	2002-06-18	2005-01-14
5	Hong, Xing 洪星	M	60	ED, VPExecutive Director, Vice President	1993	2002-06-18
				Vice ChVice Chairman	2002-06-18	2005-06-20
6	Huang, Anjiang 黃安江	M	69	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
7	Jiang, Bo (1959) 姜波	M	64	INEDIndependent Non-Executive Director	2004-09-27
8	Lam, Cynthia Kit Lan 林潔蘭	F	55	INEDIndependent Non-Executive Director	2022-09-21
9	Lei, Xiaoyang 雷小陽	M	67	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
10	Lin, Xiaogang 藺曉剛	M	63	Pres, CEOPresident, Chief Executive Officer	2004-12-09	2006-01-06
11	Ma, Nina (1970) 馬妮娜	F	53	EDExecutive Director	2020-07-29	2021-11-05
12	Qi, Yumin 祁玉民	M	64	Pres, CEOPresident, Chief Executive Officer	2006-01-06	2019-04-12
13	Qian, Zuming 錢祖明	M	61	FDFinance Director	2016-09-12	2020-07-29
14	Shen, Tiedong 沈鐵冬	M	54	CEOChief Executive Officer	2021-08-12	2024-03-20
15	Song, Jian (1957) 宋健	M	66	INEDIndependent Non-Executive Director	2004-09-17
16	Su, Qiang (1965) 蘇強	M	58	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
17	Sun, Baowei 孫寶偉	M	61	EDExecutive Director	2020-07-29	2022-09-16
18	Tan, Chengxu 譚成旭	M	60	EDExecutive Director	2010-11-10	2015-09-30
19	Wang, Shiping 王世平	M	67	EDExecutive Director	2005-09-16	2016-09-12
20	Wei, Sheng Hong 魏盛鴻	M	79	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
21	Wu, Xiao An 吳小安	M	62	Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer	1993	2002-06-18
				ChChairman	2002-06-18
22	Wu, Yong Cun 武永存	M	61	NEDNon-Executive Director	2003-06-27	2006-06-23
23	Xu, Bingjin 徐秉金	M	85	INEDIndependent Non-Executive Director	2003-06-27	2021-02-25
24	Xu, Daqing (1964) 徐大慶	M	59	EDExecutive Director	2022-09-26
25	Yan, Bingzhe 閻秉哲	M	61	CEOChief Executive Officer	2019-04-12	2021-08-12
26	Yang, Mao Zeng 楊茂曾	M	88	ED, VPExecutive Director, Vice President	1995	2002-03
				EDExecutive Director	2002-03	2004-12-09
27	Yang, Rong (1956) 仰融	M	67	Ch, CEO, PresChairman, Chief Executive Officer, President	1992	2002-06-18
				EDExecutive Director	2002-06-18	2002-11-22
28	Yi, Min Li 易敏利	M	62	INEDIndependent Non-Executive Director	2001-02-13	2004-06-25
29	Zhang, Pei Yu (1938) 張沛雨	M	85	EDExecutive Director		1999-09-29
30	Zhang, Wei (Brilliance China) 張巍	M	50	EDExecutive Director	2016-09-12

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Huang, Yu (1974) 黃宇	F	49	CFOChief Financial Officer	2022-10-07
2	Lam, Eva Yee Wah (CoSec) 林綺華	F		CoSecCompany Secretary	2005-06-20

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