BAIC MOTOR (01958)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bao Robert Xiaochen	02-Dec-14	24-Mar-21	INED
Binder Kevin Walter	22-Mar-24		NED
Binder Kevin Walter		21-May-26	Non-executive Director	21-May-26	Due to work adjustment,
Chen Hong Liang	31-Dec-20		NED
	23-Jun-17	31-Dec-20	Pres
	06-Mar-17	23-Jun-17	Non-Dir, Pres
Chen Hongliang		29-Nov-25	Non-executive Director	30-Nov-25	Due to work adjustment.
Chen Wei	28-Jun-22	13-Mar-25	Ch, NED
Chen Wei		19-Feb-25	Non-executive Director	23-Feb-25	Resignation due to work adjustment. The resignation will take effect from the date of approval of the appointment of the new Chairman by the shareholders of the Company.
Deng Yishuai	22-Mar-24		Sup
Fu Yu Wu	02-Dec-14	21-Apr-17	INED
Gao Paul	22-Mar-24		NED
Ge Songlin	21-Apr-17	22-Mar-24	INED
Ge Songlin		22-Mar-24	Dir	22-Mar-24	No reasons provided
Gu Tiemin	18-Jun-21		NED
Gu Tiemin		23-Jun-26	Non-executive Director	23-Jun-26	Due to work adjustment,
Gu Xin	20-Sep-17	29-Jan-19	CoSec
Gu Zhangfei	05-Dec-17	24-Mar-21	ChSup
Guo Xianpeng	21-Apr-17	12-Jun-18	NED
Harald Emil Wilhelm		22-Mar-24	Dir	22-Mar-24	No reasons provided
Hu Hanjun	24-Mar-21		NED
Hu Hanjun		29-Nov-25	Non-executive Director	30-Nov-25	Due to work adjustment.
Huang Wenbing	24-Mar-21	28-Jun-23	CEO, Pres	30-Jun-23	Due to work adjustment
		28-Jun-23	ED	30-Jun-23	Due to work adjustment
	31-Dec-20	24-Mar-21	CEO, Non-Dir
Huang Yan	30-Apr-26		CoSec, AuRep
Hubertus Troska		22-Mar-24	Dir	22-Mar-24	No reasons provided
Ji Xuehong	22-Mar-24		INED
Jiang Dali	05-Dec-17	28-Dec-18	Sup
Jiang Deyi	27-Oct-20	28-Jun-22	Ch, NED
Jiang Deyi		16-May-22	Non-executive Director	18-May-22	Due to job arrangement adjustment
Jiang Yumei	19-Mar-24		Sup
Jiao Feng	26-Jun-23		Sup
Jiao Ruifang	29-Jun-18	18-Jun-19	NED
Jin Wei	18-Jun-19	18-Jun-21	NED
Lee Kwok Fai		29-Jan-22	Proc Agt	28-Jan-22	The Stock Exchange confirmed that Mr. Wang is qualified to act as the company secretary. As a result, Mr. Lee Kwok Fai has resigned
Lei Hai	29-Jun-18	24-Mar-21	NED
Li Chengjun	24-Mar-21	16-May-22	ChSup
		16-May-22	Chairman of the Board of Supervisors, Employee Representative Supervisor	18-May-22	Due to work adjustment reasons
	19-Mar-19	24-Mar-21	Sup
	29-Aug-13	05-Dec-17	Sup
Li Feng	06-Mar-17	23-Jun-17	ED
Li Feng	06-Sep-13	06-Mar-17	Pres
Li Ka Wai	30-Apr-26		J-CoSec
Li Shuangshuang	05-Dec-17	24-Mar-21	Sup
Li Zhili	20-Sep-10	28-Dec-16	NED
Liao Zhenbo	27-Oct-20	16-May-22	NED
Liao Zhenbo		16-May-22	Non-executive Director	18-May-22	Due to change of job
Liu Guanqiao	22-Mar-24	22-Aug-24	NED
Liu Guanqiao		22-Aug-24	Non-executive Director	26-Aug-24	Due to work adjustment
Liu Kaixiang	02-Dec-14	24-Mar-21	INED
Ma Chuanqi	20-Sep-10	28-Dec-16	NED
Meng Meng	28-Dec-18	24-Mar-21	Sup
Ng Sau Mei	28-Mar-25		CoSec
Ng Sau Mei	28-Mar-25	30-Apr-26	J-CoSec	30-Apr-26	Due to other work arrangements, Ms. Ng Sau Mei has tendered her resignation.
Pang Minjing	29-Jun-15	24-Mar-21	IndSup
Peng Jin	17-Oct-24		NED
Peng Jin		29-Nov-25	Non-executive Director	30-Nov-25	Due to work adjustment.
Qi Chunyu	18-Jun-20	24-Mar-21	Sup
Qiao Yufei	24-Mar-21	22-Mar-24	Sup	22-Mar-24	No reasons provided
Qiu Yinfu	14-Jun-13	24-Mar-21	NED
Shang Yuanxian	29-Jun-18	24-Mar-21	NED
Shang Yuanxian	28-Dec-16	21-Apr-17	NED
Sit Edmund Lak Pun	24-Mar-21		INED
Song Wei	30-Jun-23	29-Nov-25	Pres	30-Nov-25	Due to work adjustment.
		29-Nov-25	ED	30-Nov-25	Due to work adjustment.
	26-Jun-23	30-Jun-23	NED
Sun Ke	23-Sep-16	20-Sep-17	CoSec
Sun Li	24-Mar-21		NED
Sun Li		20-Mar-26	Non-executive Director	20-Mar-26	Due to work adjustment.
Sun Zhihua	24-Mar-21	15-Mar-23	Sup	17-Mar-23	Due to work adjustment reasons
Tang Jun	24-Mar-21		INED
Tolga Oktay	25-Jun-26		Non-executive Director
Troska Hubertus	18-Nov-13	22-Mar-24	NED
Uebber Bodo	18-Nov-13	22-May-19	NED
Wang Bin	05-Dec-17	24-Mar-21	Sup
Wang Hao	13-Mar-25	20-Mar-26	Ch	20-Mar-26	Due to work adjustment.
Wang Hao		20-Mar-26	ED	20-Mar-26	Due to work adjustment.
Wang Jianhui	29-Jan-19	28-Mar-25	CoSec	28-Mar-25	Resignation due to work commitment.
Wang Jianhui		28-Mar-25	AuRep	28-Mar-25	Resignation due to work commitment.
Wang Jianping	23-Apr-15	05-Dec-17	Sup
Wang Jing	24-Apr-14	12-Jun-18	NED
Wang Min	28-Dec-16	24-Mar-21	Sup
Wilhelm Harald Emil	18-Jun-19	22-Mar-24	NED
Wong Patrick Lung Tak	02-Dec-14	24-Mar-21	INED
Xia Peng	13-Mar-25		Sup
Xie Wei	29-Jun-18	24-Mar-21	NED
Xu Heyi	20-Sep-10	09-Sep-20	Ch, NED
Xu Xiangyang	24-Mar-21		INED
Yan Xiaolei	29-Jun-18	24-Jul-20	NED
Yan Xiaolei	20-Sep-10	23-Sep-16	CoSec
Yang Shi	20-Sep-10	21-Apr-17	NED
Yao Shun	05-Dec-17	18-Jun-20	Sup
Ye Qian	24-Mar-21		NED
Yin Weijie	06-Sep-13	28-Dec-16	Sup
Yin Yuanping	24-Mar-21		INED
Yu Dan	28-Mar-25	30-Apr-26	CoSec	30-Apr-26	Due to work commitment, Ms. Yu Dan has tendered her resignation.
Yu Dan		30-Apr-26	AuRep	30-Apr-26	Due to work commitment, Ms. Yu Dan has tendered her resignation.
Yu Wei	29-Jun-15	05-Dec-17	Sup
Zhan Zhaohui	29-Jun-15	24-Mar-21	IndSup
Zhang Guofu	28-Jun-22	10-Nov-22	ED	11-Nov-22	Due to work adjustment reasons
Zhang Guofu	29-Aug-13	19-Mar-19	Sup
Zhang Jianyong	28-Dec-16	29-Jun-18	NED
Zhang Ran	28-Jun-22	20-Sep-24	ChSup
		20-Sep-24	Chairman of the Board of Supervisors, Employee Representative Supervisor	20-Sep-24	Due to work adjustment
	27-Jun-22	28-Jun-22	Sup
Zhang Xiyong	06-Sep-13	29-Jun-18	NED
Zhang Yanjun	24-Mar-21	22-Mar-24	Sup
Zhang Yanjun		22-Mar-24	Employee Representative Supervisor	22-Mar-24	No reasons provided
Zhang Yuguo	20-Sep-10	05-Dec-17	ChSup
Zhao Fuquan	02-Dec-14	24-Mar-21	INED
Zhao Jinlun	28-Oct-24		ChSup
Zhao Jinlun	24-Oct-24	28-Oct-24	Sup
Zhou Xuehui	24-Mar-21	22-Mar-24	Sup	22-Mar-24	No reasons provided
Zhu Baocheng	21-Apr-17	29-Jun-18	NED
Zhu Yan		20-Mar-26	ED	20-Mar-26	Due to work adjustment.
	22-Mar-24	16-Jan-25	Sup
		16-Jan-25	non-employee representative Supervisor	17-Jan-25	Resignation due to work adjustment.
Zhu Zhenghua	13-Jul-11	05-Dec-17	Sup