BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Ma, Nina (1970) 馬妮娜 F 52 EDExecutive Director 2020-07-29 2021-11-05
2 Chen, Jianming (1965) 陳建明 M 57 INEDIndependent Non-Executive Director 2004-06-25 2004-09-17
3 Dong, Yang (1955) 董揚 M 67 INEDIndependent Non-Executive Director 2021-05-21
4 He, Guohua (1950) 何國華 M 72 EDExecutive Director 2005-09-16 2011-06-28
5 He, Tao (1971) 何濤 M 51 ED, VPExecutive Director, Vice President 1998-11 2002-06-18
FDFinance Director 2002-06-18 2005-01-14
6 Hong, Xing 洪星 M 59 ED, VPExecutive Director, Vice President 1993 2002-06-18
Vice ChVice Chairman 2002-06-18 2005-06-20
7 Huang, Anjiang 黃安江 M 68 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
8 Jiang, Bo (1959) 姜波 M 63 INEDIndependent Non-Executive Director 2004-09-27
9 Lei, Xiaoyang 雷小陽 M 66 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 62 Pres, CEOPresident, Chief Executive Officer 2004-12-09 2006-01-06
11 Qi, Yumin 祁玉民 M 63 Pres, CEOPresident, Chief Executive Officer 2006-01-06 2019-04-12
12 Qian, Zuming 錢祖明 M 60 FDFinance Director 2016-09-12 2020-07-29
13 Shen, Tiedong 沈鐵冬 M 53 CEOChief Executive Officer 2021-08-12 2024-03-20
14 Song, Jian (1957) 宋健 M 65 INEDIndependent Non-Executive Director 2004-09-17
15 Su, Qiang (1965) 蘇強 M 57 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
16 Sun, Baowei 孫寶偉 M 60 EDExecutive Director 2020-07-29 2022-09-16
17 Tan, Chengxu 譚成旭 M 59 EDExecutive Director 2010-11-10 2015-09-30
18 Wang, Shiping 王世平 M 66 EDExecutive Director 2005-09-16 2016-09-12
19 Wei, Sheng Hong 魏盛鴻 M 78 INEDIndependent Non-Executive Director 1999-09-29 2003-06-27
20 Wu, Xiao An 吳小安 M 61 Vice Ch, VP, CFOVice Chairman, Vice President, Chief Financial Officer 1993 2002-06-18
ChChairman 2002-06-18
21 Wu, Yong Cun 武永存 M 60 NEDNon-Executive Director 2003-06-27 2006-06-23
22 Xu, Bingjin 徐秉金 M 84 INEDIndependent Non-Executive Director 2003-06-27 2021-02-25
23 Yan, Bingzhe 閻秉哲 M 60 CEOChief Executive Officer 2019-04-12 2021-08-12
24 Yang, Mao Zeng 楊茂曾 M 87 ED, VPExecutive Director, Vice President 1995 2002-03
EDExecutive Director 2002-03 2004-12-09
25 Yang, Rong (1956) 仰融 M 66 Ch, CEO, PresChairman, Chief Executive Officer, President 1992 2002-06-18
EDExecutive Director 2002-06-18 2002-11-22
26 Yi, Min Li 易敏利 M 61 INEDIndependent Non-Executive Director 2001-02-13 2004-06-25
27 Zhang, Pei Yu (1938) 張沛雨 M 84 EDExecutive Director 1999-09-29
28 Zhang, Wei (Brilliance China) 張巍 M 49 EDExecutive Director 2016-09-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Lam, Eva Yee Wah (CoSec) 林綺華 F CoSecCompany Secretary 2005-06-20

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