BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Zhang, Pei Yu (1938) 張沛雨 M 83 EDExecutive Director 1999-09-29
2 Su, Qiang 蘇強 M 56 ED, VPExecutive Director, Vice President 1992 2002-06-18
3 Yang, Rong (1956) 仰融 M 65 Ch, CEO, PresChairman, Chief Executive Officer, President 1992 2002-06-18
4 Hong, Xing 洪星 M 58 ED, VPExecutive Director, Vice President 1993 2002-06-18
5 Wu, Xiao An 吳小安 M 60 Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer 1993 2002-06-18
6 Yang, Mao Zeng 楊茂曾 M 86 ED, VPExecutive Director, Vice President 1995 2002-03
7 He, Tao (1971) 何濤 M 50 ED, VPExecutive Director, Vice President 1998-11 2002-06-18
8 Huang, Anjiang 黃安江 M 67 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
9 Wei, Sheng Hong 魏盛鴻 M 77 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
10 Yi, Min Li 易敏利 M 60 INEDIndependent Non-Executive Director 2001-02-13 2004-06-25
11 Yang, Mao Zeng 楊茂曾 M 86 EDExecutive Director 2002-03 2004-12-09
12 He, Tao (1971) 何濤 M 50 FDFinance Director 2002-06-18 2005-01-14
13 Hong, Xing 洪星 M 58 Vice ChVice Chairman 2002-06-18 2005-06-20
14 Su, Qiang 蘇強 M 56 Pres, CEOPresident, Chief Executive Officer 2002-06-18 2004-12-09
15 Wu, Xiao An 吳小安 M 60 ChChairman 2002-06-18
16 Yang, Rong (1956) 仰融 M 65 EDExecutive Director 2002-06-18 2002-11-22
17 Lei, Xiaoyang 雷小陽 M 65 NEDNon-Executive Director 2003-06-27 2005-06-20
18 Wu, Yong Cun 武永存 M 59 NEDNon-Executive Director 2003-06-27 2006-06-23
19 Xu, Bingjin 徐秉金 M 83 INEDIndependent Non-Executive Director 2003-06-27 2021-02-25
20 Chen, Jianming (1965) 陳建明 M 56 INEDIndependent Non-Executive Director 2004-06-25 2004-09-17
21 Song, Jian (1957) 宋健 M 64 INEDIndependent Non-Executive Director 2004-09-17
22 Jiang, Bo (1959) 姜波 M 62 INEDIndependent Non-Executive Director 2004-09-27
23 Lin, Xiaogang 藺曉剛 M 61 Pres, CEOPresident, Chief Executive Officer 2004-12-09 2006-01-06
24 Su, Qiang 蘇強 M 56 EDExecutive Director 2004-12-09 2005-05-10
25 Lei, Xiaoyang 雷小陽 M 65 FDFinance Director 2005-06-20 2008-07-01
26 He, Guohua (1950) 何國華 M 71 EDExecutive Director 2005-09-16 2011-06-28
27 Wang, Shiping 王世平 M 65 EDExecutive Director 2005-09-16 2016-09-12
28 Qi, Yumin 祁玉民 M 62 Pres, CEOPresident, Chief Executive Officer 2006-01-06 2019-04-12
29 Lei, Xiaoyang 雷小陽 M 65 NEDNon-Executive Director 2008-07-01 2016-09-12
30 Tan, Chengxu 譚成旭 M 58 EDExecutive Director 2010-11-10 2015-09-30
31 Qian, Zuming 錢祖明 M 59 FDFinance Director 2016-09-12 2020-07-29
32 Zhang, Wei (Brilliance China) 張巍 M 48 EDExecutive Director 2016-09-12
33 Yan, Bingzhe 閻秉哲 M 59 CEOChief Executive Officer 2019-04-12 2021-08-12
34 Ma, Nina (1970) 馬妮娜 F 51 EDExecutive Director 2020-07-29 2021-11-05
35 Sun, Baowei 孫寶偉 M 59 EDExecutive Director 2020-07-29
36 Dong, Yang (1955) 董揚 M 66 INEDIndependent Non-Executive Director 2021-05-21
37 Shen, Tiedong 沈鐵冬 M 52 CEOChief Executive Officer 2021-08-12

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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