Executive Committee: ECARX Holdings Inc.

Manager
Positions heldSince
Zi Yu Shen

Zi Yu Shen

42 year

Chief Executive Officer 31/12/2016
Founder 31/12/2016
Peter William Cirino

Peter William Cirino

54 year

Chief Operating Officer 10/10/2022

Composition of the Board of Directors: ECARX Holdings Inc.

Director
CommitteesSince
Zi Yu Shen

Zi Yu Shen

42 year

Chairman 30/04/2021
Hui Tang

Hui Tang

66 year

Audit Committee 31/03/2021
Compensation Committee 29/03/2023
Nominating Committee 29/03/2023
Audit Committee Chair 29/03/2023
Governance Committee 29/03/2023
Compensation Committee Chair 30/07/2023
Nominating Committee Chair 30/06/2022
Hong Heng

Hong Heng

44 year

Audit Committee 29/03/2023
Compensation Committee 29/03/2023
Governance Committee 29/03/2023
Nominating Committee 29/03/2023
Xing Sheng Zhang

Xing Sheng Zhang

70 year

Audit Committee 29/03/2023
Compensation Committee Chair 29/03/2023
Governance Committee Chair 29/03/2023
Nominating Committee Chair 29/03/2023
Lone Fønss Schrøder

Lone Fønss Schrøder

65 year

Audit Committee Chair 31/10/2020
Audit Committee

Former Officers and Directors: ECARX Holdings Inc.

Insider
Positions held
SinceUntil
Phil Jing Zhou
Phil Jing Zhou
Director of Finance/CFO 27/07/2023 11/02/2026
Ni Li
Ni Li
Director/Board Member 28/02/2021 30/10/2025
Tan Su
Tan Su
Director/Board Member 04/01/2024 28/07/2024
Steven Bianchi
Steven Bianchi
Human Resources Officer 31/01/2023 29/06/2024
Zhenyu Li
Zhenyu Li
Director/Board Member 31/12/2019 04/01/2024
Andrew Winterton
Andrew Winterton
General Counsel 31/08/2022 30/10/2023
Ramesh Narasimhan
Ramesh Narasimhan
Director of Finance/CFO 31/08/2022 27/07/2023
Wing Ki Chan
Wing Ki Chan
Corporate Secretary 31/05/2021 31/08/2022
Shu Fu Li
Shu Fu Li
Founder - -

Age distribution of managers

Parity Men Women

Male4
Female2

Of which Executive Committee

Male2
Female0

Of which Directors

Male3
Female2
Logo ECARX Holdings Inc.
ECARX Holdings Inc is a holding company mainly engaged in the development of system on a chip (SoC) core modules, automotive computing platforms and software solutions. The Company is committed to transforming vehicles into seamlessly integrated information, communications, and transportation devices. The Company’s core products include infotainment head units (IHU), digital cockpits, vehicle chip-set solutions, a core operating system and integrated software stack. The Company is also engaged in developing a full-stack automotive computing platform. The Company mainly serves customers such as original equipment manufacturers (OEMs) and tier 1 automotive suppliers.
Employees
1,400
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