People: Brilliance China Automotive Holdings Ltd (1114.HK)

1114.HK on Hong Kong Stock

13.98HKD
3:59am EDT
Price Change (% chg)

HK$0.42 (+3.10%)
Prev Close
HK$13.56
Open
HK$13.78
Day's High
HK$14.12
Day's Low
HK$13.78
Volume
13,582,522
Avg. Vol
12,250,910
52-wk High
HK$16.14
52-wk Low
HK$9.50

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Summary

Name Age Since Current Position

Xiao An Wu

51 2002 Executive Chairman of the Board

Yumin Qi

55 2006 President, Chief Executive Officer, Executive Director

Zuming Qian

50 2008 Chief Financial Officer

Lisa Ng

2006 Senior Vice President

Yu Huang

Chief Accountant, Vice President

Chengxu Tan

49 2010 Executive Director

Shiping Wang

57 2005 Executive Director

Yee Wah Lam

2005 Company Secretary

Xiaoyang Lei

57 2008 Non-Executive Director

Bo Jiang

55 2004 Independent Non-Executive Director

Jian Song

56 2004 Independent Non-Executive Director

Bingjin Xu

75 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 since June 18, 2002. He is executive director since 11th January, 1994. He is primarily responsible for the overall management and strategic planning of 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 in 1985 and a master’s degree in business administration from Fordham University in 1992.

Yumin Qi

Mr. Qi Yumin is President, Chief Executive Officer and Executive Director of Brilliance China Automotive Holdings Ltd since January 6, 2006. Mr. Qi has also served as the chairman and president of Huachen since January 2006. Since 2009, he has been appointed chairman and a director of JinBei and Shanghai Shenhua, both of which are companies listed on the Shanghai Stock Exchange, and Shenyang Automotive. Mr. Qi has been a director of BMW Brilliance since November 2006. 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 obtained a bachelor’s degree in engineering and economics from Xi’an University of Technology (formerly known as Shanxi Institute of Mechanical Engineering) in August 1982 and a master’s degree in business administration from Dalian University of Technology in April 2004. He was qualified by the personal department of Liaoning Province as a senior engineer (professor level) in December 1992.

Zuming Qian

Mr. Qian Zuming serves as Chief Financial Officer of Brilliance China Automotive Holdings Ltd since July 1, 2008. Mr. Qian is currently an assistant to the president of Huachen and a director of Shenyang Automotive. Mr. Qian is a fellow member of the Institute of Financial Accountants of the United Kingdom. He holds a Master’s degree in Finance from the Graduate School, The Chinese Academy of Social Sciences and a Master’s degree in Business Administration from The Wisconsin International University (USA), Ukraine.

Lisa Ng

Ms. Lisa Ng serves as Senior Vice President of Brilliance China Automotive Holdings Ltd since October 12, 2006. Ms. Ng is a qualified Chartered Accountant with the Canadian Institute of Chartered Accountants.

Yu Huang

Ms. Huang Yu serves as Chief Accountant and Vice President of Brilliance China Automotive Holdings Ltd. She 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.

Chengxu Tan

Mr. Tan Chengxu has been Executive Director of Brilliance China Automotive Holdings Ltd since November 10, 2010. Mr. Tan is currently a director and the vice president of Huachen, and a director of JinBei. Mr. Tan is a senior engineer. Mr. Tan was a tutor of Dalian Railway Institute (now known as Dalian Jiaotong University) from August 1985 to December 1986. He was working in Dalian Locomotive and Rolling Stock Co. Ltd. from December 1986 to March 2005. Mr. Tan was a deputy director of the Economic Committee of Liaoning Provincial Government of the PRC from March 2005 to March 2009 and a deputy director of the Liaoning Provincial Economy and Informatization Commission of the PRC from March 2009 to March 2010. Mr. Tan obtained a Bachelor’s degree in Mechanical engineering from Dalian Railway Institute (now known as Dalian Jiaotong University) in 1985. He was awarded a Master’s degree in Business administration and a doctorate degree in Management by Dalian University of Technology in 2001 and 2007, respectively.

Shiping Wang

Mr. Wang Shiping serves as Executive Director of Brilliance China Automotive Holdings Ltd since September 16, 2005. Mr. Wang is currently a director of JinBei, Shanghai Shenhua and Shenyang Automotive. He is also the vice president of Huachen. Mr. Wang was previously the deputy head engineer of Radiator Branch Company of China First Automobile Group Corporation, the general manager of FAW-ZEXEL Air-Condition Branch Company, the deputy general manager and director of Strategic Planning of Fawer Automobile Part Co., Ltd. Mr. Wang is a senior engineer (researcher) in corporate management. He graduated from Anshan Iron & Steel University in 1982 with a Bachelor’s degree in Engineering. He also received a Master’s degree in Business Economics from the Graduate School of the Chinese Academy of Social Sciences in 1998.

Yee Wah Lam

Ms. Lam Yee Wah (Eva) serves as 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 Group, Ms. Lam has over five years’ experience in the company secretarial department in an international accounting and auditing firm in Hong Kong and has worked in the company secretarial departments of two listed companies in Hong Kong.

Xiaoyang Lei

Mr. Lei Xiaoyang serves as Non-Executive Director of Brilliance China Automotive Holdings Ltd since July 1, 2008. Mr. Lei was a non-executive director of the Company from June 2003 to June 2005, an executive director of the Company from June 2005 to June 2008 and the Chief Financial Officer of the Company from October 2006 to June 2008. Mr. Lei is currently a director of JinBei, Shanghai Shenhua and Shenyang Automotive. He is also the senior vice president-finance and chief financial officer of BMW Brilliance. He is currently the vice president of Huachen and the legal counsel to Huachen. Mr. Lei was the assistant president of Liaoning International Trust and Investment Corporation from June 1996 to September 2002, and was in charge of the financing department, the accounting department, the strategic planning department and the international finance department. Mr. Lei holds a Bachelor’s degree in Engineering from Shenyang Polytechnic University and a Master’s degree in Finance from Liaoning University as well as a Master’s degree in Business Administration from Roosevelt University.

Bo Jiang

Mr. Jiang Bo is Independent Non-Executive Director of Brilliance China Automotive Holdings Ltd since September 27, 2004. Mr. Jiang is a certified public accountant and a certified public valuer in the PRC. Currently, Mr. Jiang is the chairman and chief accountant of Reanda Certified Public Accountants in the PRC. He was a director of Dandong Zhongpeng Accounting Firm from 1993 to 1999. Mr. Jiang has approximately 20 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. Currently, Mr. Jiang is an independent non-executive director of China HealthCare Holdings Limited, 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. Dr. Song is currently the executive vice president of the Tsinghua Automotive Engineering Institute, the vice director of the National Laboratory in Automotive Safety and Energy and a consultant to the Beijing Government. Dr. Song was formerly the deputy dean of the automotive engineering department at Tsinghua University. In 1998, Dr. 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, Dr. Song was named jointly by The China Association of Automotive Industry, The China Society of Automotive Engineering and The China Automotive News as the chief designer of the automobile industry in the PRC. In 2008, Dr. Song was awarded “The Outstanding People of the China Automotive Industry: Commemorating the 30th Anniversary of China’s Reform and Opening-up”. In 2009, Dr. Song won “China Academic Award for Creative Talents of Automotive Industry - First Prize” from the State Ministry of Education. Dr. 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. Currently, Dr. Song is an independent non-executive director of Hybrid Kinetic Group Limited, 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 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. Currently, Mr. Xu is an independent nonexecutive director of Qingling Motors Co. Ltd., a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Basic Compensation

Name Fiscal Year Total

Xiao An Wu

7,384,000

Yumin Qi

2,102,000

Zuming Qian

--

Lisa Ng

--

Yu Huang

--

Chengxu Tan

1,588,000

Shiping Wang

518,000

Yee Wah Lam

--

Xiaoyang Lei

935,000

Bo Jiang

--

Jian Song

--

Bingjin Xu

--
As Of 30 Dec 2012

Options Compensation

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