Executive Committee: Brilliance China Automotive Holdings Limited

Manager
Positions heldSince
Yu Min Qi

Yu Min Qi

66 year

President 2011-07-24
Yee Wah Lam

Yee Wah Lam

63 year

Corporate Secretary 2011-07-24
Yu Huang

Yu Huang

51 year

Director of Finance/CFO 2022-10-06

Composition of the Board of Directors: Brilliance China Automotive Holdings Limited

Director
CommitteesSince
Yang Dong

Yang Dong

69 year

Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair
Bo Jiang

Bo Jiang

65 year

Nominating Committee 2012-04-17
Audit Committee Chair 2021-02-24
Compensation Committee Chair 2021-02-24
Jian Song

Jian Song

68 year

Audit Committee 2011-07-24
Compensation Committee 2011-07-24
Nominating Committee Chair 2021-02-24
Kit Lan Lam

Kit Lan Lam

57 year

Audit Committee
Nominating Committee 2025-06-19
Wei Zhang

Wei Zhang

51 year

Compensation Committee 2024-11-07
Nominating Committee 2024-11-07
Hong Bo Guo

Hong Bo Guo

56 year

Director/Board Member 2025-03-20

Former Officers and Directors: Brilliance China Automotive Holdings Limited

Insider
Positions held
SinceUntil
Da Qing Xu
Da Qing Xu
Director/Board Member 2022-09-25 2025-03-19
Xiao An Wu
Xiao An Wu
Chairman 2010-02-15 2024-09-10
Director of Finance/CFO 1993-12-31 2002-05-31
Public Communications Contact 2002-05-31 2010-02-15
Tie Dong Shen
Tie Dong Shen
Director/Board Member 2021-08-11 2024-03-19
Chief Executive Officer 2021-08-11 2024-03-19
Bao Wei Sun
Bao Wei Sun
Director/Board Member 2020-07-28 2022-09-15
Corporate Officer/Principal 2019-11-30 2022-09-15
Ni Na Ma
Ni Na Ma
Director/Board Member 2020-07-28 2021-11-04
Bingzhe Yan
Bingzhe Yan
Director/Board Member 2019-04-11 2021-08-11
Chief Executive Officer 2019-04-11 2021-08-11
Bing Jin Xu
Bing Jin Xu
Director/Board Member 2011-07-24 2021-02-24
Independent Dir/Board Member 2011-07-24 2021-02-24
Shi Ping Wang
Shi Ping Wang
Director/Board Member 2011-07-24 2016-09-11
Xiao Yang Lei
Xiao Yang Lei
Director/Board Member 2011-07-24 2016-09-11
Cheng Xu Tan
Cheng Xu Tan
Director/Board Member 2011-07-24 2015-09-29
Guo Hua He
Guo Hua He
Director/Board Member 2011-06-27 2011-06-27
Zu Ming Qian
Zu Ming Qian
Director/Board Member 2016-09-11 2020-07-28
Director of Finance/CFO 2011-07-24 -
Chun Hua Huang
Chun Hua Huang
Director/Board Member 2000-07-31 2007-07-31
Jian Ping Zha
Jian Ping Zha
Director of Finance/CFO 2006-10-09 2006-10-09
Rui Ping Zhang
Rui Ping Zhang
Director of Finance/CFO 2005-04-21 -
Qiang Su
Qiang Su
Director/Board Member 1991-12-31 2004-12-08
Chief Executive Officer 2002-05-31 2004-12-08
President 2002-05-31 2004-12-08
Yung Yeung
Yung Yeung
Chief Executive Officer 1991-12-31 2001-12-31
Chairman 1991-12-31 2001-12-31
President 1991-12-31 2001-12-31
Yang Mao Zeng
Yang Mao Zeng
Director/Board Member 1994-12-31 -
Hong Liu
Hong Liu
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male6
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Brilliance China Automotive Holdings Limited
Brilliance China Automotive Holdings Ltd. is an investment holding company principally engaged in the manufacture and sales of bavarian motor works (BMW) vehicles in China. The Company operates through two business segments: the manufacture and sales of minibuses and automotive components and the manufacture and sales of BMW vehicles. The Company’s major operating subsidiary in China is Shenyang Brilliance JinBei Automobile Co., Ltd., which contributes about 90% revenue of the Company. The Company is also engaged in the design and remodeling of minibuses and sedans, as well as the provision of financing services through its subsidiaries.
Employees
1,890
More about the company

Departures of Key Persons

Yung Yeung
-
Yung Yeung

Chief Executive Officer

1991-12-31 2001-12-31

Qiang Su
-
Qiang Su

Chief Executive Officer

2002-05-31 2004-12-08

Bingzhe Yan
-
Bingzhe Yan

Chief Executive Officer

2019-04-11 2021-08-11

Tie Dong Shen
-
Tie Dong Shen

Chief Executive Officer

2021-08-11 2024-03-19

Xiao An Wu
-
Xiao An Wu

Chairman

2010-02-15 2024-09-10