BYD COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Dong, Jun Qing | Ind Sup, ChIndependent Supervisor, Chairman | 2002-06-12 | 2023-09-19 |
| 2 | Huang, Jiangfeng (1980) | SupervisorSupervisor | 2014-09-10 | None |
| 3 | Li, Yong Zhao | Ind SupIndependent Supervisor | 2008-06-10 | 2023-09-19 |
| 4 | Li, Yong Zhao | Ind Sup, ChIndependent Supervisor, Chairman | 2023-09-19 | None |
| 5 | Min, De | Ind SupIndependent Supervisor | 2002-06-12 | 2008-06-10 |
| 6 | Tang, Mei (1982) | SupervisorSupervisor | 2021-03-25 | None |
| 7 | Wang, Zhen (1976) | SupervisorSupervisor | 2002-06-11 | None |
| 8 | Yan, Chen (1977) | SupervisorSupervisor | 2008-03-20 | 2017-09-07 |
| 9 | Yang, Dongsheng (1979) | SupervisorSupervisor | 2017-09-08 | 2021-03-25 |
| 10 | Zhang, Hui Bin | SupervisorSupervisor | 2008-03-20 | 2013-10-29 |
| 11 | Zhu, Aiyun (1965) | Ind SupIndependent Supervisor | 2023-09-19 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Henry Hongping | INEDIndependent Non-Executive Director | 2020-09-08 | None |
| 2 | Jiang, Yanbo | INEDIndependent Non-Executive Director | 2020-09-08 | 2023-09-19 |
| 3 | Kang, Dian | INEDIndependent Non-Executive Director | 2002-06-11 | 2008-06-10 |
| 4 | Li, Dong (1964) | INEDIndependent Non-Executive Director | 2008-03-20 | 2014-09-10 |
| 5 | Li, Guo Xun | INEDIndependent Non-Executive Director | 2002-06-11 | 2008-03-20 |
| 6 | Li, Lian He | INEDIndependent Non-Executive Director | 2011-09-09 | 2014-09-10 |
| 7 | Lin, You Ren | INEDIndependent Non-Executive Director | 2004-11-10 | 2011-06-11 |
| 8 | Lv, Xiang Yang | NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2002-06-11 | None |
| 9 | Sokol, David L | NEDNon-Executive Director | 2009-08-04 | 2011-04-01 |
| 10 | Wang, Chuan Fu | Pres, Co-FdrPresident, Co-Founder | 2002-06-11 | None |
| 11 | Wang, Zi Dong (1958) | INEDIndependent Non-Executive Director | 2014-09-10 | 2020-09-08 |
| 12 | Wu, Changqi (1955-06) | INEDIndependent Non-Executive Director | 2008-06-10 | 2014-09-10 |
| 13 | Xia, Zuo Quan | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2002-06-11 | 2008-03-20 |
| 14 | Xia, Zuo Quan | NED, Co-FdrNon-Executive Director, Co-Founder | 2008-03-20 | None |
| 15 | Yu, Ling (1977) | INEDIndependent Non-Executive Director | 2023-09-19 | None |
| 16 | Zhang, Min (1977) | INEDIndependent Non-Executive Director | 2020-09-08 | None |
| 17 | Zhang, Ran (1977) | INEDIndependent Non-Executive Director | 2014-09-10 | 2020-09-08 |
| 18 | Zou, Fei | INEDIndependent Non-Executive Director | 2014-09-10 | 2020-09-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Qian (1973) | CoSecCompany Secretary | 2012-10-29 | None |
| 2 | Wu, Jing Sheng | SVP, CFOSenior Vice President, Chief Financial Officer | None | 2019-05-31 |
| 3 | Wu, Jing Sheng | CoSecCompany Secretary | None | 2012-10-29 |
| 4 | Zhou, Yalin (1976) | CFOChief Financial Officer | 2019-05-31 | None |
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