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Brilliance China Automotive Holdings Ltd (1114.HK)

1114.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xiao An Wu

54 2002 Executive Chairman of the Board

Yumin Qi

57 2006 President, Chief Executive Officer, Executive Director

Zuming Qian

54 2016 Chief Financial Officer, Executive Director

Lisa Ng

2006 Senior Vice President

Yu Huang

Vice President, Chief Accountant

Wei Zhang

43 2016 Executive Director

Tao Wang

60 General Manager of Shenyang Automotive

Yee Wah Lam

2005 Company Secretary

Bo Jiang

56 2004 Independent Non-Executive Director

Jian Song

59 2004 Independent Non-Executive Director

Bingjin Xu

77 2003 Independent Non-Executive Director

Biographies

Name Description

Xiao An Wu

Mr. Wu Xiao An (also known as Mr. Ng Siu On) is Executive Chairman of the Board of Brilliance China Automotive Holdings Ltd. He has been the chairman of the Board since 18th June, 2002 and our executive director since 11th January, 1994. He is also a member of the remuneration committee and nomination committee of the Company. Mr. Wu has over 21 years of experience in the automotive industry and is primarily responsible for the overall strategic planning and business development of the Group. He was the vice chairman and the chief financial officer of the Company from January 1994 to June 2002. He has been a director of Huachen since October 2002, a director of Shenyang Automotive since January 1994, and the chairman of BMW Brilliance since May 2003. From 1988 to 1993, he was the deputy manager of the Bank of China, New York Branch. Mr. Wu obtained a bachelor’s degree of arts from Beijing Foreign Languages Institute (now known as Beijing Foreign Studies University) in 1985 and a master of business administration degree from Fordham University in New York in 1992. Currently, Mr. Wu is the chairman of the board of directors of Power Xinchen, a company listed on the main board of the Stock Exchange (stock code: 1148). In March 2011, Mr. Wu was appointed as a director and in April 2012 designated as an executive director of Power Xinchen.

Yumin Qi

Mr. Qi Yumin is President, Chief Executive Officer and Executive Director of Brilliance China Automotive Holdings Ltd since January 6, 2006. He is also a member of the remuneration committee and nomination committee of the Company. Mr. Qi has served as the chairman and president of Huachen during the period from December 2005 to January 2016 and has served as the chairman of Huachen since January 2016. Since January 2006, he has been appointed as the chairman and a director of Shenyang Automotive and since November 2006, Mr. Qi has been a director of BMW Brilliance. From 1982 to 2004, Mr. Qi held various positions in Dalian Heavy Industries Co., Ltd., including chairman and general manager. From October 2004 to December 2005, he was the vice mayor of Dalian municipal government. Mr. Qi graduated from Xi’an University of Technology (formerly known as Shanxi Institute of Mechanical Engineering) Department of engineering and economics, with a major in machinery manufacturing management and engineering, in July 1982 and a master’s degree in business administration from Dalian University of Technology in April 2004. He was qualified as a senior engineer (professor level) by the Personnel Department of Liaoning Province in December 1992. In November 2011, Mr. Qi was appointed as a director and in April 2012 designated as a non-executive director of Power Xinchen. Since May 2009 and April 2009, he has been appointed as the chairman and a director of JinBei (stock code: 600609) and Shanghai Shenhua (stock code: 600653), respectively, both of which are companies listed on the Shanghai Stock Exchange.

Zuming Qian

Mr. Qian Zuming is Chief Financial Officer, Executive Director of Brilliance China Automotive Holdings Mr. Qian was appointed as an executive Director with effect from 12th September, 2016. Mr. Qian has been the chief financial officer of the Company since 1st July, 2008. Mr. Qian has around 34 years of experience in finance and accounting practice. Mr. Qian has been appointed as an assistant to the president of Huachen Automotive Group Holdings Company Limited, the controlling shareholder of the Company, since December 2009 and a director of Shenyang Automotive, a major operating subsidiary of the Company, since January 2010. From 1982 to 1996, Mr. Qian was the deputy section head of the finance section of Shanghai Maritime Bureau of Ministry of Transport. From 1996 to 1998 and from 1998 to 2000, he was the finance manager of Shanghai Tai Li Shipping Co., Ltd. and Shanghai Xiao Song Packaging Machinery Co., Ltd, respectively. From June 2000 to December 2005, Mr. Qian was the chief financial officer of a subsidiary and a joint venture of the Company. From January 2006 to March 2007, Mr. Qian was the chief financial officer of Shanghai Hua Sheng Group Co., Ltd. Since April 2007, Mr. Qian has held various positions in Shenyang Automotive. Mr. Qian is a fellow of the Institute of Financial Accountants of the United Kingdom since October 2010. He is also an academic member of the Association of International Accountants since April 2013. Mr. Qian obtained a master’s degree in finance from the Graduate School, The Chinese Academy of Social Sciences in 1998 and a master’s degree in business administration from The Wisconsin International University (USA), Ukraine in 2001.

Lisa Ng

Ms. Lisa Ng is Senior Vice President of Brilliance China Automotive Holdings Ltd since October 12, 2006. Ms. Ng holds primary responsibilities in investor relations, capital market transactions, and financial reporting review. She is also the company secretary to the board of directors and audit and compliance committee of BMW Brilliance. In addition, Ms. Ng is a director of Brilliance–BEA. Ms. Ng is a qualified Chartered Accountant with the Canadian Institute of Chartered Accountants. Ms. Ng graduated from the University of Waterloo with a bachelor of arts (honours) degree in chartered accountancy. She is also a graduate from the Schulich School of Business of York University with a master of business administration degree majoring in corporate finance. Ms. Ng has extensive experience spanning from public accounting to corporate finance and private equity. Prior to joining the Group, she had spent seven years with AIG Global Investment Corp. (Asia) Ltd. and was responsible for the sourcing and execution of private equity investments. She was also a member of the Listing Division of The Hong Kong Exchanges and Clearing Limited, as well as an auditor with Ernst & Young in Canada.

Yu Huang

Ms. Huang Yu is Vice President, Chief Accountant of Brilliance China Automotive Holdings Ltd. Ms. Huang has worked for Shenyang Automotive as a financial analyst and internal auditor from July 1999 to June 2000, and worked as a manager of the financial center of the Group from June 2002 to April 2007. She was appointed as the qualified accountant of the Company from May 2007 to January 2009 pursuant to the requirements set out in the Listing Rules. She has been the chief accountant of the Company since May 2007. Ms. Huang graduated with a bachelor’s degree and a master’s degree, both in economics, from South Western University of Finance and Economics. She is a certified public accountant of the PRC and also a member of the Association of Chartered Certified Accountants. Ms. Huang also holds the qualifications to be a lawyer in the PRC.

Wei Zhang

Mr. Zhang Wei serves as Executive Director of the Company. He was appointed as an executive Director with effect from 12th September, 2016. Mr. Zhang has been a director of Shenyang JinBei Automotive Industry Holdings Co., Ltd, a subsidiary of the Company, since June 2014. Mr. Zhang joined Huachen since 2003 and has held various positions in Huachen, including but not limited to senior project manager of assets operation department, secretary of president, division leader of human resources department, deputy manager of administrative office and assistant to president. Mr. Zhang has been the secretary of the board of directors of Huachen since March 2016. From July 1996 to February 1997, and from February 1997 to January 2003, Mr. Zhang was a specialist of import and export department – 4 – and a project manager, respectively, of Liaoning Branch of China Metallurgical Import and Export Company. Mr. Zhang obtained a bachelor’s degree in engineering from Shenyang University of Technology in 1996. Mr. Zhang also received a master’s degree of science, with a major in business and information technology, from University of Salford in 2001.

Tao Wang

Mr. Wang Tao is General Manager of Shenyang Automotive, major operating subsidiary of Brilliance China Automotive Holdings Limited. During the period from 1991 to 2011, Mr. Wang served as executive vice general manager of Jinbei GM Automotive Co., Ltd., general manager of Jinbei Automotive Materials Corporation, general dispatcher (in charge of production) of FAW Jinbei Automobile Co., Ltd., executive vice general manager of JinBei and executive vice general manager of Brilliance Zhonghua Automotive Co., Ltd.. Mr. Wang graduated with a bachelor’s degree in economic management from Liaoning Provincial Party School in 1991.

Yee Wah Lam

Ms. Lam Yee Wah (Eva) is Company Secretary of Brilliance China Automotive Holdings Ltd since June 20, 2005. Ms. Lam is an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators. Ms. Lam graduated from The City University of Hong Kong with a bachelor of arts (honours) degree in public and social administration. She was also awarded a postgraduate diploma in corporate administration by The City University of Hong Kong. Prior to joining the Company in March 2004, Ms. Lam worked in the company secretarial department of Hang Seng Bank Limited (stock code: 11) and Tom.com Limited (now known as TOM Group Limited (stock Code: 2383)), both of which are listed on the Stock Exchange. Ms. Lam also has five years’ working experience in the company secretarial department of Ernst & Young, a certified public accountants firm in Hong Kong.

Bo Jiang

Mr. Jiang Bo is Independent Non-Executive Director of Brilliance China Automotive Holdings Ltd since September 27, 2004. He is also a member of the audit committee, remuneration committee and nomination committee of the Company. Mr. Jiang is a certified public accountant and a certified public valuer in the PRC. Currently, Mr. Jiang is a managing partner of RuiHua Certified Public Accountants in the PRC. He was a director of Dandong Zhongpeng Accounting Firm from 1993 to 1999. Mr. Jiang has approximately 22 years of experience in auditing financial statements of companies listed on the PRC stock exchanges. Mr. Jiang has been a certified public valuer since 1998 and has been involved in asset appraisals of companies in preparation for listing in the PRC. He has participated in various listing projects of state-owned enterprises in the PRC and overseas and has gained experience in reviewing and analyzing the audited financial statements of companies listed in the PRC. Mr. Jiang has worked with one of the “Big-4” international accounting firms in the auditing of a state-owned enterprise. Mr. Jiang holds a bachelor of science degree in mathematics from Liaoning University and a diploma in accounting from Central Finance and Economics University. Since July 2007, Mr. Jiang has been appointed as an independent non-executive director of China HealthCare Holdings Limited (stock code: 673), a company listed on the main board of the Stock Exchange.

Jian Song

Dr. Song Jian is Independent Non-Executive Director of Brilliance China Automotive Holdings Ltd since September 17, 2004. He is also a member of the audit committee, remuneration committee and nomination committee of the Company. Mr. Song is currently the vice director of the National Laboratory in Automotive Safety and Energy and an expert consultant to the Beijing Government. Mr. Song was formerly the dean of the Automotive Technology Institute at Tsinghua University and the deputy dean of the automotive engineering department at Tsinghua University. In 1998, Mr. Song received the Award for Outstanding Science and Technology Persons in the China Automotive Industry. In 2005, he was ranked first in the Class One China Automotive Industry and Technology Advancement Award. In 2006, Mr. Song was named jointly by The China Association of Automotive Industry, The China Society of Automotive Engineering and The China Automotive News as the best chief designer of the automobile industry in the PRC. In 2008, Mr. Song was awarded “The Outstanding People of the China Automotive Industry: Commemorating the 30th Anniversary of China’s Reform and Opening-up”. In 2009, Mr. Song won “China Academic Award for Creative Talents of Automotive Industry – First Prize” from the State Ministry of Education. Mr. Song holds a bachelor’s degree and a doctorate, both in engineering science, from Tsinghua University. He is currently a professor of the automotive engineering department at Tsinghua University. Since May 2010, Mr. Song has been appointed as an independent non-executive director of Hybrid Kinetic Group Limited (stock code: 1188), a company listed on the main board of the Stock Exchange.

Bingjin Xu

Mr. Xu Bingjin is Independent Non-Executive Director of Brilliance China Automotive Holdings Ltd since June 27, 2003. Mr. Xu is also the chairman of the audit committee, remuneration committee and nomination committee of the Company. Mr. Xu is currently the president of The Association of Sino-European Economic and Technical Cooperation. He was formerly an assistant minister of The Ministry of Foreign Economic and Trade Cooperation, the deputy director of the Office of National Mechanic and Electronic Products Importation and Exportation and the vice president of the World Trade Organization Research Association. Mr. Xu received a bachelor’s degree in engineering economics from Jilin University of Technology in 1964 and holds the title of senior engineer. Mr. Xu was an independent non-executive director of Qingling Motors Co. Ltd. (stock code: 1122), a company listed on the main board of the Stock Exchange, from September 2004 to May 2015.

Basic Compensation

Name Fiscal Year Total

Xiao An Wu

7,689,000

Yumin Qi

2,285,000

Zuming Qian

--

Lisa Ng

--

Yu Huang

--

Wei Zhang

--

Tao Wang

--

Yee Wah Lam

--

Bo Jiang

199,000

Jian Song

199,000

Bingjin Xu

199,000
As Of  30 Dec 2015

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