BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Jiang, Bo (1959) 姜波	M	61	INEDIndependent Non-Executive Director	2004-09-27
2	Song, Jian (1957) 宋健	M	63	INEDIndependent Non-Executive Director	2004-09-17
3	Wu, Xiao An 吳小安	M	59	ChChairman	2002-06-18
4	Zhang, Wei (Brilliance China) 張巍	M	47	EDExecutive Director	2016-09-12
5	Zhang, Pei Yu (1938) 張沛雨	M	82	EDExecutive Director		1999-09-29
6	Yang, Mao Zeng 楊茂曾	M	85	ED, VPExecutive Director, Vice President	1995	2002-03
7	He, Tao (1971) 何濤	M	49	ED, VPExecutive Director, Vice President	1998-11	2002-06-18
8	Hong, Xing 洪星	M	57	ED, VPExecutive Director, Vice President	1993	2002-06-18
9	Su, Qiang (1965) 蘇強	M	55	ED, VPExecutive Director, Vice President	1992	2002-06-18
10	Wu, Xiao An 吳小安	M	59	Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer	1993	2002-06-18
11	Yang, Rong (1956) 仰融	M	64	Ch, CEO, PresChairman, Chief Executive Officer, President	1992	2002-06-18
				EDExecutive Director	2002-06-18	2002-11-22
12	Huang, Anjiang 黃安江	M	66	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
13	Wei, Sheng Hong 魏盛鴻	M	76	INEDIndependent Non-Executive Director	1999-09-29	2003-06-27
14	Yi, Min Li 易敏利	M	59	INEDIndependent Non-Executive Director	2001-02-13	2004-06-25
15	Chen, Jianming (1965) 陳建明	M	55	INEDIndependent Non-Executive Director	2004-06-25	2004-09-17
16	Su, Qiang (1965) 蘇強	M	55	Pres, CEOPresident, Chief Executive Officer	2002-06-18	2004-12-09
17	Yang, Mao Zeng 楊茂曾	M	85	EDExecutive Director	2002-03	2004-12-09
18	He, Tao (1971) 何濤	M	49	FDFinance Director	2002-06-18	2005-01-14
19	Su, Qiang (1965) 蘇強	M	55	EDExecutive Director	2004-12-09	2005-05-10
20	Hong, Xing 洪星	M	57	Vice ChVice Chairman	2002-06-18	2005-06-20
21	Lei, Xiaoyang 雷小陽	M	64	NEDNon-Executive Director	2003-06-27	2005-06-20
22	Lin, Xiaogang 藺曉剛	M	60	Pres, CEOPresident, Chief Executive Officer	2004-12-09	2006-01-06
23	Wu, Yong Cun 武永存	M	58	NEDNon-Executive Director	2003-06-27	2006-06-23
24	Lei, Xiaoyang 雷小陽	M	64	FDFinance Director	2005-06-20	2008-07-01
25	He, Guohua (1950) 何國華	M	70	EDExecutive Director	2005-09-16	2011-06-28
26	Tan, Chengxu 譚成旭	M	57	EDExecutive Director	2010-11-10	2015-09-30
27	Lei, Xiaoyang 雷小陽	M	64	NEDNon-Executive Director	2008-07-01	2016-09-12
28	Wang, Shiping 王世平	M	64	EDExecutive Director	2005-09-16	2016-09-12
29	Qi, Yumin 祁玉民	M	61	Pres, CEOPresident, Chief Executive Officer	2006-01-06	2019-04-12
30	Qian, Zuming 錢祖明	M	58	FDFinance Director	2016-09-12	2020-07-29
31	Xu, Bingjin 徐秉金	M	82	INEDIndependent Non-Executive Director	2003-06-27	2021-02-25
32	Yan, Bingzhe 閻秉哲	M	58	CEOChief Executive Officer	2019-04-12	2021-08-12

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Lam, Eva Yee Wah (CoSec) 林綺華	F		CoSecCompany Secretary	2005-06-20

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