Executive Committee: BYD Company Limited

Manager
Positions heldSince
Chuan Fu Wang

Chuan Fu Wang

61 year

Chief Executive Officer 18/11/1994
Founder 18/11/1994
President 18/11/1994
Qian Li

Qian Li

53 year

Corporate Secretary 01/08/2005
Ya Lin Zhou

Ya Lin Zhou

50 year

Director of Finance/CFO 31/05/2019
Liu Hui

Liu Hui

Comptroller/Controller/Auditor -

Composition of the Board of Directors: BYD Company Limited

Director
CommitteesSince
Chuan Fu Wang

Chuan Fu Wang

61 year

Compensation Committee 03/12/2020
Nominating Committee 11/06/2002
Audit Committee 22/02/2010
Nominating Committee Chair 22/02/2010
Ling Yu

Ling Yu

50 year

Audit Committee 19/09/2023
Compensation Committee 19/09/2023
Nominating Committee Chair 19/09/2023
Min Zhang

Min Zhang

50 year

Compensation Committee 22/06/2022
Nominating Committee 08/09/2020
Audit Committee Chair 08/09/2020
Hong Ping Cai

Hong Ping Cai

73 year

Audit Committee 18/12/2024
Nominating Committee 08/09/2020
Compensation Committee Chair 08/09/2020
Zuo Quan Xia

Zuo Quan Xia

64 year

Compensation Committee 19/02/2016
Audit Committee 19/02/2016
Audit Committee Chair 19/02/2016
Xiang Yang Lv

Xiang Yang Lv

65 year

Nominating Committee 11/06/2002
Compensation Committee 04/07/2014

Former Officers and Directors: BYD Company Limited

Insider
Positions held
SinceUntil
Zhen Wang
Zhen Wang
Director/Board Member 11/06/2002 05/12/2025
Ai Yun Zhu
Ai Yun Zhu
Director/Board Member 19/09/2023 05/12/2025
Mei Tang
Mei Tang
Director/Board Member 25/03/2021 05/12/2025
Yong Zhao Li
Yong Zhao Li
Director/Board Member 10/06/2008 05/12/2025
Jiang Feng Huang
Jiang Feng Huang
Director/Board Member 01/09/2014 05/12/2025
Long He
Long He
Corporate Officer/Principal 01/02/2007 01/04/2024
Yan Bo Jiang
Yan Bo Jiang
Director/Board Member 08/09/2020 19/09/2023
Independent Dir/Board Member 08/09/2020 19/09/2023
Jun Qing Dong
Jun Qing Dong
Analyst-Fixed Income 04/10/2010 04/10/2010
Director/Board Member 12/06/2002 04/10/2010
Chairman 04/10/2010 19/09/2023
Fei Zou
Fei Zou
Director/Board Member 01/09/2014 08/09/2020
Independent Dir/Board Member 01/09/2014 08/09/2020
Zi Dong Wang
Zi Dong Wang
Director/Board Member 10/09/2014 08/09/2020
Independent Dir/Board Member 10/09/2014 08/09/2020
Ran Zhang
Ran Zhang
Director/Board Member 01/09/2014 01/09/2020
Independent Dir/Board Member 01/09/2014 01/09/2020
Jing Sheng Wu
Jing Sheng Wu
Director of Finance/CFO 01/01/2002 31/05/2019
Corporate Secretary 01/01/2002 -
Jin Tao Zhang
Jin Tao Zhang
Corporate Officer/Principal - 13/04/2018
Chen Yan
Chen Yan
Director/Board Member 20/03/2008 07/09/2017
Corporate Officer/Principal 23/02/2010 07/09/2017
Bian Liu He
Bian Liu He
General Counsel 01/01/2009 01/01/2015
Chang Qi Wu
Chang Qi Wu
Director/Board Member 09/09/2011 26/06/2014
Independent Dir/Board Member 09/09/2011 26/06/2014
Dong Li
Dong Li
Director/Board Member 20/03/2008 26/06/2014
Independent Dir/Board Member 08/09/2011 26/06/2014
Lian He Li
Lian He Li
Director/Board Member 14/09/2011 26/05/2014
Independent Dir/Board Member 14/09/2011 26/05/2014
De He Mao
De He Mao
Corporate Officer/Principal - 20/03/2014
Hui Bin Zhang
Hui Bin Zhang
Director/Board Member 20/03/2008 29/10/2013
Zhi Bing Xia
Zhi Bing Xia
Sales & Marketing 06/10/2010 05/08/2011
You Ren Lin
You Ren Lin
Director/Board Member 10/11/2004 10/06/2011
David Sokol
David Sokol
Director/Board Member 20/08/2009 08/04/2011
Independent Dir/Board Member 05/04/2011 -
Shu Ding Zeng
Shu Ding Zeng
Chief Tech/Sci/R&D Officer 01/03/2005 01/10/2009
Dian Kang
Dian Kang
Director/Board Member - 10/06/2008
Li Guo-Xun
Li Guo-Xun
Director/Board Member - 20/03/2008
Yu Bo Lian
Yu Bo Lian
Corporate Officer/Principal 01/02/2004 -
Long Zhong Yang
Long Zhong Yang
Sales & Marketing 01/06/2002 -
Xiang Rong Jiang
Xiang Rong Jiang
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male6
Female0
Logo BYD Company Limited
BYD Company Limited specializes in car-making. The group also develops manufacturing and marketing of rechargeable batteries and mobile telephone components activity. Net sales break down by family of products and services as follows: - electric vehicles (53.4%); - mobile telephone components (38.7%): housings, keypads, LCD modules, lenses, flexible circuit boards, chargers, etc. The group also provides assembly services; - rechargeable batteries (7.6%): lithium-ion batteries and nickel batteries primarily for mobile telephones, digital cameras, tools and electric toys; - other (0.3%). China/Hong Kong/Macau/Taiwan account for 61.5% of net sales.
Employees
8,69,600

Departures of Key Persons

Jun Qing Dong
-
Jun Qing Dong

Chairman

04/10/2010 19/09/2023