China Evergrande New Energy Vehicle Group Limited 中國恒大新能源汽車集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Irene Sim Ling 陳嬋玲 | F | 62 | INEDIndependent Non-Executive Director | 2013-11-18 | 2015-03-27 |
| 2 | Chau, David Shing Yim 周承炎 | M | 62 | INEDIndependent Non-Executive Director | 2015-03-27 | 2024-10-28 |
| 3 | Choi, Clifford Wai Hong 蔡偉康 | M | 67 | EDExecutive Director | 2024-08-05 | |
| 4 | Fan, Vanessa Man Seung 范敏嫦 | F | 62 | EDExecutive Director | 2007-10-10 | 2015-03-27 |
| 5 | Foo, Carina Man Yee 傅曼儀 | F | 60 | INEDIndependent Non-Executive Director | 2024-12-24 | |
| 6 | Guo, Jianwen 郭建文 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-27 | 2024-04-02 |
| 7 | Han, Xiaoran 韓笑然 | M | 40 | EDExecutive Director | 2015-03-27 | 2018-07-20 |
| 8 | Hui, Shirley Wai Man 許惠敏 | F | 58 | INEDIndependent Non-Executive Director | 2008-01-16 | 2015-03-27 |
| 9 | Kwan, Susanna Shin Luen 關倩鸞 | F | 58 | INEDIndependent Non-Executive Director | 2008-01-16 | 2015-03-27 |
| 10 | Lee, Danny Che Keung 李志強 | M | 62 | EDExecutive Director | 2007-10-10 | 2015-03-27 |
| 11 | Leung, Vincent Gar Gene 梁家進 | M | 40 | INEDIndependent Non-Executive Director | 2024-08-05 | |
| 12 | Li, Siquan 李四泉 | M | 41 | CEOChief Executive Officer | 2018-07-20 | 2019-02-01 |
| 13 | Liu, Yongzhuo 劉永灼 | M | 45 | Vice ChVice Chairman | 2020-06-26 | 2024-08-05 |
| 14 | Peng, Jianjun 彭建軍 | M | 55 | Vice ChVice Chairman | 2018-08-14 | 2020-06-26 |
| 15 | Peng, Sheng (1975) 彭晟 | M | 50 | CEOChief Executive Officer | 2016-03-23 | 2017-03-17 |
| 16 | Percy Hughes, Shirley 許佩斯 | F | 62 | CEOChief Executive Officer | 2007-10-10 | 2015-03-27 |
| 17 | Qin, Liyong (1977) 秦立永 | M | 48 | EDExecutive Director | 2019-02-01 | 2024-08-05 |
| 18 | Shi, Shouming 時守明 | M | 52 | ChChairman | 2018-05-11 | 2021-01-08 |
| 19 | Siu, Shawn 肖恩 | M | 54 | ChChairman | 2021-01-08 | |
| 20 | Tan, Chaohui 談朝暉 | F | 58 | ChChairman | 2015-03-27 | 2018-05-11 |
| 21 | Tong, Ming (1982) 童明 | M | 43 | EDExecutive Director | 2015-03-27 | 2016-03-23 |
| 22 | Tse, Arnold Hin Lin 謝顯年 | M | 72 | INEDIndependent Non-Executive Director | 2008-01-16 | 2013-11-18 |
| 23 | Wang, Kenan (1976) 王克楠 | M | 49 | INEDIndependent Non-Executive Director | 2024-08-05 | 2024-11-25 |
| 24 | Wong, Bryan Chi Fai 黃志輝 | M | 69 | EDExecutive Director | 2007-10-10 | 2015-03-27 |
| 25 | Xie, Wu 謝武 | M | 61 | INEDIndependent Non-Executive Director | 2015-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Chun (1961) 陳玉珍 | F | 64 | CoSecCompany Secretary | 2007-10 | 2008-05-14 |
| 2 | Fan, Vanessa Man Seung 范敏嫦 | F | 62 | CoSecCompany Secretary | 2008-05-14 | 2009-02-23 |
| 3 | Fong, Jimmy Kar Chun 方家俊 | M | 50 | CoSecCompany Secretary | 2015-03-27 | |
| 4 | Liu, Chui Ying 廖翠英 | F | CoSecCompany Secretary | 2009-02-23 | 2015-03-27 |
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