Executive Committee: China Evergrande New Energy Vehicle Group Limited

Manager
Positions heldSince
Kar Chun Fong

Kar Chun Fong

49 year

Investor Relations Contact 2015-03-26
Corporate Secretary 2015-03-26
Da Rong Pan

Da Rong Pan

51 year

Director of Finance/CFO -

Composition of the Board of Directors: China Evergrande New Energy Vehicle Group Limited

Director
CommitteesSince
Shawn Siu

Shawn Siu

53 year

Compensation Committee 2021-01-07
Governance Committee 2021-01-07
Nominating Committee Chair 2021-01-07
Wai Hong Choi

Wai Hong Choi

66 year

Audit Committee 2022-01-25
Compensation Committee 2021-06-23
Audit Committee Chair 2024-06-03
Compensation Committee Chair 2024-06-03
Nominating Committee Chair 2024-06-03
Shing Yim Chau

Shing Yim Chau

60 year

Nominating Committee 2018-05-02
Audit Committee Chair 2018-05-02
Compensation Committee Chair 2018-04-15
Compensation Committee 2011-08-08
Governance Committee Chair 2015-07-15
Gar-Gene Leung

Gar-Gene Leung

39 year

Audit Committee 2024-08-05
Compensation Committee 2024-08-05
Nominating Committee 2024-08-05
Wu Xie

Wu Xie

59 year

Audit Committee 2015-07-15

Former Officers and Directors: China Evergrande New Energy Vehicle Group Limited

Insider
Positions held
SinceUntil
Yong Zhuo Liu
Yong Zhuo Liu
Director/Board Member 2020-06-25 2024-08-04
Li Yong Qin
Li Yong Qin
Director/Board Member 2019-01-31 2024-08-04
Corporate Officer/Principal 2005-03-31 2019-01-31
Jian Wen Guo
Jian Wen Guo
Director/Board Member 2015-03-26 2024-04-01
Independent Dir/Board Member 2015-03-26 2024-04-01
Shou Ming Shi
Shou Ming Shi
Chairman 2018-05-10 2021-01-07
Jian Jun Peng
Jian Jun Peng
Director/Board Member 2018-08-13 2020-06-25
Si Quan Li
Si Quan Li
Director/Board Member 2018-07-19 2019-01-31
Chief Executive Officer 2018-07-19 2019-01-31
Xiao Ran Han
Xiao Ran Han
Director/Board Member 2015-03-26 2018-07-19
Chao Hui Tan
Chao Hui Tan
Director/Board Member 2015-03-26 -
Chairman 2015-03-26 2018-05-10
Sheng Peng
Sheng Peng
Director/Board Member 2016-03-22 2017-03-16
Chief Executive Officer 2016-03-22 2017-03-16
Ming Tong
Ming Tong
Director/Board Member 2015-03-26 2016-03-22
Chi Fai Wong
Chi Fai Wong
Director/Board Member - 2015-03-26
Man Seung Fan
Man Seung Fan
Director/Board Member 2007-10-10 2015-03-26
Che Keung Lee
Che Keung Lee
Director/Board Member - 2015-03-26
Sales & Marketing - 2015-03-26
Shin Luen Kwan
Shin Luen Kwan
Director/Board Member 2008-01-15 2015-03-26
Independent Dir/Board Member 2008-01-15 2015-03-26
Sim Ling Chan
Sim Ling Chan
Director/Board Member 2013-11-17 2015-03-26
Independent Dir/Board Member 2013-11-17 2015-03-26
Chui Ying Liu
Chui Ying Liu
Corporate Secretary 2009-02-22 2015-03-26
Shirley Percy Hughes
Shirley Percy Hughes
Director/Board Member - 2015-03-26
Chief Executive Officer - 2015-03-26
Wai Man Hui
Wai Man Hui
Director/Board Member 2008-01-15 2015-03-26
Independent Dir/Board Member 2008-01-15 2015-03-26
Hin Lin Tse
Hin Lin Tse
Director/Board Member 2008-01-15 2013-11-17
Independent Dir/Board Member 2008-01-15 2013-11-17
Dominie Liang
Dominie Liang
Chief Tech/Sci/R&D Officer - -
Tiffany Wai
Tiffany Wai
Human Resources Officer - -
Wai Hung Lai
Wai Hung Lai
Director of Finance/CFO - -
Wai Lun Cheung
Wai Lun Cheung
Corporate Officer/Principal 2010-04-14 -
Daisy Chau
Daisy Chau
Sales & Marketing - -
Man Ching Luk
Man Ching Luk
Investor Relations Contact - -
Suki Law
Suki Law
Chief Administrative Officer - -

Age distribution of managers

Parity Men Women

Male 7
Female 1

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 5
Female 0
ESG Refinitiv
-
Logo China Evergrande New Energy Vehicle Group Limited
China Evergrande New Energy Vehicle Group Ltd, formerly Evergrande Health Industry Group Ltd, is a company mainly engaged in new energy vehicle businesses. The Company operates in two segments. The Property Development segment is primarily engaged in the sale and development of properties in the Chinese market. The New Energy Vehicle segment is involved in the research, development, production and sales of new energy vehicles, including selling lithium batteries and automotive components, as well as providing technical services. The Company principally conducts its businesses in the domestic market.
Employees
829
More about the company

Departures of Key Persons

Shirley Percy Hughes
-
Shirley Percy Hughes

Chief Executive Officer

- 2015-03-26

Sheng Peng
-
Sheng Peng

Chief Executive Officer

2016-03-22 2017-03-16

Chao Hui Tan
-
Chao Hui Tan

Chairman

2015-03-26 2018-05-10

Si Quan Li
-
Si Quan Li

Chief Executive Officer

2018-07-19 2019-01-31

Shou Ming Shi
-
Shou Ming Shi

Chairman

2018-05-10 2021-01-07

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