BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Jiang, Bo (1959) 姜波 M 62 INEDIndependent Non-Executive Director 2004-09-27
2 Ma, Nina (1970) 馬妮娜 F 51 EDExecutive Director 2020-07-29 2021-11-05
3 Song, Jian (1957) 宋健 M 64 INEDIndependent Non-Executive Director 2004-09-17
4 Sun, Baowei 孫寶偉 M 59 EDExecutive Director 2020-07-29 2022-09-16
5 Wu, Xiao An 吳小安 M 60 ChChairman 2002-06-18
6 Yan, Bingzhe 閻秉哲 M 59 CEOChief Executive Officer 2019-04-12 2021-08-12
7 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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