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 are set out below.
Mr. Chen Wei | Chairman and Non-executive Director |
Mr. Chen Hongliang | Non-executive Director |
Mr. Hu Hanjun | Non-executive Director |
Mr. Huang Wenbing | Executive Director |
Mr. Ye Qian | Non-executive Director |
Mr. Hubertus Troska | Non-executive Director |
Mr. Harald Emil Wilhelm | Non-executive Director |
Mr. Gu Tiemin | Non-executive Director |
Mr. Sun Li | Non-executive Director |
Mr. Ge Songlin | Independent non-executive Director |
Ms. Yin Yuanping | Independent non-executive Director |
Mr. Xu Xiangyang | Independent non-executive Director |
Mr. Tang Jun | Independent non-executive Director |
Mr. Edmund Sit | Independent non-executive Director |
- For identification purpose only
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The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.
Board | Strategy | Audit | Remuneration | Nomination | |
Committee | |||||
Committee | Committee | Committee | Committee | ||
Director | |||||
Chen Wei | C | C | |||
Chen Hongliang | M | ||||
Hu Hanjun | M | M | |||
Huang Wenbing | M | M | M | ||
Ye Qian | M | ||||
Hubertus Troska | M | ||||
Harald Emil Wilhelm | |||||
Gu Tiemin | M | ||||
Sun Li | M | ||||
Ge Songlin | M | M | |||
Yin Yuanping | C | M | |||
Xu Xiangyang | M | M | |||
Tang Jun | M | M | |||
Edmund Sit | C | M | |||
- Chairman of the relevant Board committees
- Member of the relevant Board committees
Beijing, the PRC
11 November 2022
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BAIC Motor Corporation Ltd. published this content on 11 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2022 09:41:02 UTC.