Governance Brilliance China Automotive Holdings Limited

Stocks

1114

BMG1368B1028

Auto & Truck Manufacturers

Market Closed - Hong Kong S.E. 09:08:30 11/06/2026 BST 5-day change 1st Jan Change
2.630 HKD -2.95% Intraday chart for Brilliance China Automotive Holdings Limited +0.38% -35.06%

Executive Committee: Brilliance China Automotive Holdings Limited

Manager
Positions heldSince
Yue Zhang

Yue Zhang

42 year

Chief Executive Officer 10/04/2024
Yee Wah Lam

Yee Wah Lam

64 year

Corporate Secretary 24/07/2011
Yu Huang

Yu Huang

52 year

Director of Finance/CFO 06/10/2022

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

Director
CommitteesSince
Yue Zhang

Yue Zhang

42 year

Compensation Committee 03/11/2024
Nominating Committee 03/11/2024
Yang Dong

Yang Dong

70 year

Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair
Bo Jiang

Bo Jiang

66 year

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

Jian Song

69 year

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

Kit Lan Lam

58 year

Audit Committee
Nominating Committee 19/06/2025
Wei Zhang

Wei Zhang

53 year

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

Hong Bo Guo

57 year

Director/Board Member 20/03/2025

Former Officers and Directors: Brilliance China Automotive Holdings Limited

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

Male7
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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 primarily manufactures and sells bavarian motor works (BMW) vehicles and auto parts. The Company operates its business through three segments. The Manufacturing and Sales of BMW Vehicles and Auto Parts segment manufactures and sells BMW vehicles and auto parts in People’s Republic of China (PRC). The Manufacturing and Sales of Non-BMW Vehicles and Auto Parts segment manufactures and sells light buses, multi-purpose vehicles (MPVs) and auto parts in People’s Republic of China (PRC). The Automotive Finance Services segment primarily provides retail loans and auto purchase financing.
Employees
2,080

Departures of Key Persons

Xiao An Wu
-
Xiao An Wu

Chairman

15/02/2010 10/09/2024

Tie Dong Shen
-
Tie Dong Shen

Chief Executive Officer

11/08/2021 19/03/2024

Bingzhe Yan
-
Bingzhe Yan

Chief Executive Officer

11/04/2019 11/08/2021

Yu Min Qi
-
Yu Min Qi

Chief Executive Officer

24/07/2011 11/04/2019

Qiang Su
-
Qiang Su

Chief Executive Officer

31/05/2002 08/12/2004

Yung Yeung
-
Yung Yeung

Chief Executive Officer

31/12/1991 31/12/2001

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