北 京 汽 車 股 份 有 限 公 司
BAIC MOTOR CORPORATION LIMITED*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1958)
List of Directors and Their Role and Function
The members of the board of directors (the "Board") of BAIC Motor Corporation Limited (the "Company") are set out below.
Mr. Xu Heyi | Chairman and Non-executive Director |
Ms. Shang Yuanxian | Non-executive Director |
Mr. Chen Hongliang | Executive Director |
Mr. Xie Wei | Non-executive Director |
Mr. Qiu Yinfu | Non-executive Director |
Mr. Hubertus Troska | Non-executive Director |
Mr. Harald Emil Wilhelm | Non-executive Director |
Mr. Jin Wei | Non-executive Director |
Mr. Lei Hai | Non-executive Director |
Mr. Ge Songlin | Independent non-executive Director |
Mr. Wong Lung Tak Patrick | Independent non-executive Director |
Mr. Bao Robert Xiaochen | Independent non-executive Director |
Mr. Zhao Fuquan | Independent non-executive Director |
Mr. Liu Kaixiang | Independent non-executive Director |
- for identification purpose only
1
The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.
Board | ||||
Committee | Strategy | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee | Committee |
Xu Heyi | C | C | ||
Shang Yuanxian | M | M | ||
Chen Hongliang | M | M | ||
Xie Wei | M | |||
Qiu Yinfu | M | |||
Hubertus Troska | M | |||
Harald Emil Wilhelm | ||||
Jin Wei | M | |||
Lei Hai | M | |||
Ge Songlin | M | M | ||
Wong Lung Tak Patrick | C | M | ||
Bao Robert Xiaochen | C | M | ||
Zhao Fuquan | M | M | ||
Liu Kaixiang | M | M | ||
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Beijing, the PRC
July 24, 2020
2
Attachments
- Original document
- Permalink
Disclaimer
BAIC Motor Corporation Ltd. published this content on 26 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2020 10:20:15 UTC