BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Yang, Mao Zeng 楊茂曾	M	86	ED, VPExecutive Director, Vice President	1995	2002-03
				EDExecutive Director	2002-03	2004-12-09
2	Xu, Bingjin 徐秉金	M	83	INEDIndependent Non-Executive Director	2003-06-27	2021-02-25
3	Zhang, Pei Yu (1938) 張沛雨	M	83	EDExecutive Director		1999-09-29
4	Wei, Sheng Hong 魏盛鴻	M	77	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
5	He, Guohua (1950) 何國華	M	71	EDExecutive Director	2005-09-16	2011-06-28
6	Huang, Anjiang 黃安江	M	67	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
7	Dong, Yang (1955) 董揚	M	66	INEDIndependent Non-Executive Director	2021-05-21
8	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
9	Wang, Shiping 王世平	M	65	EDExecutive Director	2005-09-16	2016-09-12
10	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
11	Song, Jian (1957) 宋健	M	64	INEDIndependent Non-Executive Director	2004-09-17
12	Jiang, Bo (1959) 姜波	M	62	INEDIndependent Non-Executive Director	2004-09-27
13	Qi, Yumin 祁玉民	M	62	Pres, CEOPresident, Chief Executive Officer	2006-01-06	2019-04-12
14	Lin, Xiaogang 藺曉剛	M	61	Pres, CEOPresident, Chief Executive Officer	2004-12-09	2006-01-06
15	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
16	Yi, Min Li 易敏利	M	60	INEDIndependent Non-Executive Director	2001-02-13	2004-06-25
17	Qian, Zuming 錢祖明	M	59	FDFinance Director	2016-09-12	2020-07-29
18	Sun, Baowei 孫寶偉	M	59	EDExecutive Director	2020-07-29
19	Wu, Yong Cun 武永存	M	59	NEDNon-Executive Director	2003-06-27	2006-06-23
20	Yan, Bingzhe 閻秉哲	M	59	CEOChief Executive Officer	2019-04-12	2021-08-12
21	Hong, Xing 洪星	M	58	ED, VPExecutive Director, Vice President	1993	2002-06-18
				Vice ChVice Chairman	2002-06-18	2005-06-20
22	Tan, Chengxu 譚成旭	M	58	EDExecutive Director	2010-11-10	2015-09-30
23	Chen, Jianming (1965) 陳建明	M	56	INEDIndependent Non-Executive Director	2004-06-25	2004-09-17
24	Su, Qiang 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
25	Shen, Tiedong 沈鐵冬	M	52	CEOChief Executive Officer	2021-08-12
26	Ma, Nina (1970) 馬妮娜	F	51	EDExecutive Director	2020-07-29	2021-11-05
27	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
28	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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