Nexteer Automotive Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Yi (1966-05-05) | EDExecutive Director | 2012-08-21 | 2022-06-21 |
| 2 | Lei, Zili | NEDNon-Executive Director | 2021-06-08 | 2022-03-16 |
| 3 | Lei, Zili | NED, ChNon-Executive Director, Chairman | 2022-03-16 | 2022-06-21 |
| 4 | Lei, Zili | Ch, CEOChairman, Chief Executive Officer | 2022-06-21 | None |
| 5 | Liu, Jianjun (1968) | INEDIndependent Non-Executive Director | 2013-06-15 | None |
| 6 | Liu, Ping (1967) | NEDNon-Executive Director | 2019-06-03 | 2021-06-08 |
| 7 | Lu, Daen | NEDNon-Executive Director | 2013-08-21 | 2017-03-14 |
| 8 | Luo, Qunhui | NEDNon-Executive Director | 2013-06-15 | 2013-08-21 |
| 9 | Milavec, Robin Zane | EDExecutive Director | 2020-06-30 | 2021-08-17 |
| 10 | Milavec, Robin Zane | PresPresident | 2021-08-17 | None |
| 11 | Qiao, Kun | NEDNon-Executive Director | 2024-08-14 | None |
| 12 | Richardson, Michael Paul (1956) | EDExecutive Director | 2013-06-15 | 2016-10-01 |
| 13 | Richardson, Michael Paul (1956) | PresPresident | 2016-10-01 | 2020-01-01 |
| 14 | Shi, Shiming | NEDNon-Executive Director | 2022-06-14 | 2022-06-21 |
| 15 | Shi, Shiming | NEDNon-Executive Director | 2022-06-21 | 2024-08-13 |
| 16 | Tsang, Gordon Hing Lun | INEDIndependent Non-Executive Director | 2013-06-15 | 2017-06-04 |
| 17 | Wang, Bin (BTBU) | INEDIndependent Non-Executive Director | 2022-06-14 | 2022-06-21 |
| 18 | Wang, Bin (BTBU) | INEDIndependent Non-Executive Director | 2022-06-21 | None |
| 19 | Wang, Jian (Nexteer) | NED, ChNon-Executive Director, Chairman | 2019-06-03 | 2022-03-16 |
| 20 | Wang, Jian (Nexteer) | NEDNon-Executive Director | 2022-03-16 | None |
| 21 | Wang, Xiao Bo (1976) | NEDNon-Executive Director | 2013-08-21 | 2017-12-31 |
| 22 | Wei, Kevin Cheng | INEDIndependent Non-Executive Director | 2013-06-15 | 2022-06-21 |
| 23 | Yang, Shengqun | NEDNon-Executive Director | 2017-03-14 | 2019-06-03 |
| 24 | Yick, Simon Wing Fat | INEDIndependent Non-Executive Director | 2017-08-15 | 2022-06-14 |
| 25 | Yue, Yun (1970) | INEDIndependent Non-Executive Director | 2022-06-14 | 2022-06-21 |
| 26 | Yue, Yun (1970) | INEDIndependent Non-Executive Director | 2022-06-21 | None |
| 27 | Zhang, Jianxun (1979) | NEDNon-Executive Director | 2018-03-13 | 2020-11-13 |
| 28 | Zhang, Wendong (1977) | NEDNon-Executive Director | 2020-11-13 | None |
| 29 | Zhao, Guibin (1964) | Ch, CEOChairman, Chief Executive Officer | 2013-06-15 | 2019-06-03 |
| 30 | Zhao, Guibin (1964) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-06-03 | 2022-06-14 |
| 31 | Zhu, Jian (1967) | EDExecutive Director | 2013-06-15 | 2013-08-21 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bierlein, Michael John | SVP, CFOSenior Vice President, Chief Financial Officer | 2021-09-01 | None |
| 2 | Bresson, Laurent Robert | Pres Non-DirPresident, Non-Director | 2012-06-16 | 2016-08-31 |
| 3 | Chu, Cheuk Ting | CoSecCompany Secretary | 2022-06-30 | 2024-03-26 |
| 4 | Fan, Yi (1966-05-05) | CoSecCompany Secretary | 2013-01-28 | 2022-06-30 |
| 5 | Liu, Tao (Nexteer) | Pres Non-DirPresident, Non-Director | 2020-03-28 | 2021-08-15 |
| 6 | Mok, Mandy Ming Wai | CoSecCompany Secretary | None | 2018-10-19 |
| 7 | Quigley III, William Gerald | SVP, CFOSenior Vice President, Chief Financial Officer | 2016-06-06 | 2021-09-01 |
| 8 | Wu, Guanhua (1974-03) | CoSecCompany Secretary | 2024-03-26 | None |
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