MUDAN AUTOMOBILE SHARES COMPANY LIMITED 牡丹汽車股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Shao Hua 丁少華 | M | 65 | SupervisorSupervisor | 2001-06-18 | 2008-08-31 |
| 2 | Jin, Hong (1960) 金洪 | M | 64 | SupervisorSupervisor | 1998-09-18 | 2008-03-03 |
| 3 | Li, Jing Shan 李京山 | SupervisorSupervisor | 1998-09-18 | 2001-06-18 | ||
| 4 | Li, Yulin (1976) 李玉林 | M | 48 | SupervisorSupervisor | 2010-11-13 | 2013-03-13 |
| 5 | Miao, Jin Xiang 繆金祥 | M | 72 | Sup ChChairman of Supervisors | 2008-03-03 | 2009-10-29 |
| 6 | Shen, Yong (1977) 沈勇 | M | 47 | SupervisorSupervisor | 2008-03-03 | 2009-10-29 |
| 7 | Wang, Bo (1964) 汪波 | M | 60 | Sup ChChairman of Supervisors | 2009-10-29 | 2013-03-13 |
| 8 | Wang, Wei Qi 王維琪 | M | 51 | SupervisorSupervisor | 2009-10-29 | 2010-11-13 |
| 9 | Yao, Yong Qing 姚永清 | SupervisorSupervisor | 1998-09-18 | 2001-06-18 | ||
| 10 | Zhang, Yong Qing 張永清 | SupervisorSupervisor | 1998-09-18 | 2001-06-18 | ||
| 11 | Zhao, Zhen Ming 趙振明 | SupervisorSupervisor | 1998-09-18 | 2001-06-18 | ||
| 12 | Zhou, Zhi Cheng 周志成 | M | 49 | SupervisorSupervisor | 2009-10-29 | 2013-03-13 |
| 13 | Zhu, Xia Zheng 朱俠征 | M | 73 | Sup ChChairman of Supervisors | 2001-06-18 | 2008-03-03 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man (1945) 陳文 | M | 79 | NEDNon-Executive Director | 2009-10-29 | 2010-04-29 |
| 2 | Chen, Jianxin (1964) 陳建興 | M | 60 | EDExecutive Director | 2011-08-17 | 2013-03-13 |
| 3 | Ding, Shao Hua 丁少華 | M | 65 | NEDNon-Executive Director | 1998-09-18 | 2001-06-18 |
| 4 | Gao, Xue Fei 高學飛 | M | 71 | INEDIndependent Non-Executive Director | 2008-03-03 | 2009-10-29 |
| 5 | Gu, Mei Juan 顧美娟 | NEDNon-Executive Director | 1998-09-18 | 2001-06-18 | ||
| 6 | Guo, Hong (1960) 郭紅 | M | 64 | INEDIndependent Non-Executive Director | 2009-10-29 | 2010-03-03 |
| 7 | Hou, Cheng Bao 候成保 | M | 72 | EDExecutive Director | 1998-09-18 | 2009-10-29 |
| 8 | Huang, Chengye 黃承業 | M | 66 | INEDIndependent Non-Executive Director | 2009-10-29 | 2013-03-13 |
| 9 | Huang, Zhen Hua 黃振華 | M | 85 | INEDIndependent Non-Executive Director | 2004-10-08 | 2008-03-03 |
| 10 | Jiang, Bin (1977) 姜斌 | M | 47 | EDExecutive Director | 2008-03-03 | 2009-10-29 |
| 11 | Jiang, Lei (1956) 蔣雷 | M | 68 | INEDIndependent Non-Executive Director | 2004-10-08 | 2008-03-03 |
| 12 | Jiang, Wei Sheng 姜渭生 | M | 68 | EDExecutive Director | 1998-09-18 | 2004-10-08 |
| 13 | Kuo, Zhi Yung 郭志榮 | M | 48 | ChChairman | 2008-03-03 | 2009-10-29 |
| 14 | Li, Jianhua (1957) 李建華 | M | 67 | NEDNon-Executive Director | 2008-03-03 | 2009-10-29 |
| 15 | Li, Zi Hao 李子豪 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2009-10-29 | 2013-03-13 |
| 16 | Liang, Boqi (1964) 梁伯奇 | M | 60 | INEDIndependent Non-Executive Director | 2010-04-29 | 2013-03-13 |
| 17 | Lu, Guo Zhang 陸國章 | M | 70 | NEDNon-Executive Director | 2004-10-08 | 2008-03-03 |
| 18 | Pan, Jin Rong 潘錦榮 | M | 53 | NEDNon-Executive Director | 2010-04-29 | 2013-03-13 |
| 19 | Pan, Li Chan 潘麗嬋 | F | 57 | EDExecutive Director | 2009-10-29 | 2011-08-17 |
| 20 | Shao, Zhi Nan 邵志南 | M | 69 | Vice ChVice Chairman | 2001-06-18 | 2003-06-20 |
| 21 | Shi, Jin Cheng 施錦成 | M | 74 | Vice ChVice Chairman | 2001-06-18 | 2004-10-08 |
| 22 | Si, Feng Gao 司鳳高 | EDExecutive Director | 1998-09-18 | 2001-06-18 | ||
| 23 | Song, Bo Xiang 宋伯祥 | M | 76 | ChChairman | 1998-09-18 | 2002-06-03 |
| 24 | Sun, Min Biao 孫敏彪 | M | 62 | Vice ChVice Chairman | 2001-06-18 | 2002-06-03 |
| ChChairman | 2002-06-03 | 2008-03-03 | ||||
| 25 | Wang, Cheng Cai (1945) 汪成才 | M | 79 | INEDIndependent Non-Executive Director | 2008-03-03 | 2009-10-29 |
| 26 | Wang, Ruihua (1962) 王瑞華 | M | 62 | INEDIndependent Non-Executive Director | 2009-10-29 | 2010-04-29 |
| 27 | Wang, Yi Ping 王一平 | EDExecutive Director | 1998-09-18 | 2001-06-18 | ||
| 28 | Wu, Bing Jian 伍炳堅 | M | 64 | INEDIndependent Non-Executive Director | 2010-04-29 | 2013-03-13 |
| 29 | Wu, Chang Fa 吳長發 | M | 85 | INEDIndependent Non-Executive Director | 2001-07-27 | 2004-06-30 |
| 30 | Xiao, Wei Hong 肖維紅 | F | 58 | INEDIndependent Non-Executive Director | 2004-10-08 | 2008-03-03 |
| 31 | Xu, Hong Bing 徐宏兵 | M | 54 | EDExecutive Director | 2003-06-20 | 2005-04-22 |
| 32 | Yang, De Xiang 楊德祥 | M | 71 | EDExecutive Director | 2003-06-20 | 2008-03-03 |
| 33 | Yao, Zhi Ming 姚志明 | M | 79 | INEDIndependent Non-Executive Director | 2008-03-03 | 2009-10-29 |
| 34 | You, Lian Qun 游聯群 | F | 62 | NEDNon-Executive Director | 1998-09-18 | 2004-10-08 |
| 35 | Zhang, Xiao Yu 張小虞 | M | 80 | INEDIndependent Non-Executive Director | 2001-07-27 | 2004-06-30 |
| 36 | Zhou, Pei Lin 周培林 | M | 63 | EDExecutive Director | 1998-09-18 | 2001-06-18 |
| NEDNon-Executive Director | 2004-10-08 | 2009-10-29 | ||||
| 37 | Zhu, Wei Liang 朱惠良 | M | 58 | NEDNon-Executive Director | 2008-03-03 | 2009-10-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Sum (1971) 陳偉森 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2011-01-07 | 2012-04-19 |
| 2 | Cheng, Wai Pui 鄭偉培 | M | 58 | CoSecCompany Secretary | 2009-02-18 | 2009-10-09 |
| 3 | Chung, Rico Lai Lok 鐘禮樂 | M | QA, CoSecQualified Accountant, Company Secretary | 2005-05-11 | 2006-06-30 | |
| 4 | Lam, Siu Wing (1965) 林少榮 | M | 59 | CoSecCompany Secretary | 2009-10-09 | 2009-12-08 |
| 5 | Lau, Fuk Kwan 劉福群 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-07-04 | 2009-02-18 | |
| 6 | Lui, Edward Wing Hong 呂榮匡 | M | 62 | QA, CoSecQualified Accountant, Company Secretary | 2001-09 | 2004-07-03 |
| 7 | Lui, Tin Nang (1957) 呂天能 | M | 67 | CoSecCompany Secretary | 2009-12-08 | 2011-01-07 |
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