BYD Electronic (International) Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2007-11-29 | 2013-06-07 |
| 2 | Chung, John Kwok Mo | INEDIndependent Non-Executive Director | 2013-06-07 | None |
| 3 | Feng, Xu Chu | INEDIndependent Non-Executive Director | 2007-11-29 | 2008-12-19 |
| 4 | Jiang, Xiangrong | EDExecutive Director | 2019-06-06 | None |
| 5 | Liang, Ping (1951) | INEDIndependent Non-Executive Director | 2009-02-16 | 2015-02-03 |
| 6 | Li, Ke (1970) | CEOChief Executive Officer | 2007-06-29 | 2015-04-27 |
| 7 | Mampilly, Antony Francis | INEDIndependent Non-Executive Director | 2007-11-29 | 2024-06-06 |
| 8 | Qian, Jingjie | INEDIndependent Non-Executive Director | 2015-04-27 | None |
| 9 | Sun, Yi Zao | EDExecutive Director | 2007-06-29 | 2017-01-03 |
| 10 | Wang, Bo (1972) | EDExecutive Director | 2017-01-03 | 2019-06-06 |
| 11 | Wang, Bo (1972) | NEDNon-Executive Director | 2019-06-06 | None |
| 12 | Wang, Chuan Fu | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2007-06-29 | None |
| 13 | Wang, Nianqiang | CEOChief Executive Officer | 2015-04-27 | None |
| 14 | Wang, Ying (BYD) | INEDIndependent Non-Executive Director | 2024-06-06 | None |
| 15 | Wu, Jing Sheng | NEDNon-Executive Director | 2007-06-29 | 2019-05-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Hon Wan | QA, CoSecQualified Accountant, Company Secretary | None | None |
| 2 | Li, Qian (1973) | CoSecCompany Secretary | None | None |
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