BYD COMPANY LIMITED 比亞迪股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Dong, Jun Qing 董俊卿	M	92	Ind Sup, ChIndependent Supervisor, Chairman	2002-06-12	2023-09-19
2	Huang, Jiangfeng (1980) 黃江鋒	M	46	SupervisorSupervisor	2014-09-10
3	Li, Yong Zhao 李永釗	M	65	Ind SupIndependent Supervisor	2008-06-10	2023-09-19
				Ind Sup, ChIndependent Supervisor, Chairman	2023-09-19
4	Min, De 閔德	M	65	Ind SupIndependent Supervisor	2002-06-12	2008-06-10
5	Tang, Mei (1982) 唐梅	F	44	SupervisorSupervisor	2021-03-25
6	Wang, Zhen (1976) 王珍	F	50	SupervisorSupervisor	2002-06-11
7	Yan, Chen (1977) 嚴琛	F	49	SupervisorSupervisor	2008-03-20	2017-09-07
8	Yang, Dongsheng (1979) 楊冬生	M	47	SupervisorSupervisor	2017-09-08	2021-03-25
9	Zhang, Hui Bin 張輝斌	M	57	SupervisorSupervisor	2008-03-20	2013-10-29
10	Zhu, Aiyun (1965) 朱愛雲	F	61	Ind SupIndependent Supervisor	2023-09-19

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Henry Hongping 蔡洪平	M	72	INEDIndependent Non-Executive Director	2020-09-08
2	Jiang, Yanbo 蔣岩波	M	60	INEDIndependent Non-Executive Director	2020-09-08	2023-09-19
3	Kang, Dian 康典	M	78	INEDIndependent Non-Executive Director	2002-06-11	2008-06-10
4	Li, Dong (1964) 李東	F	62	INEDIndependent Non-Executive Director	2008-03-20	2014-09-10
5	Li, Guo Xun 李國勳	M	92	INEDIndependent Non-Executive Director	2002-06-11	2008-03-20
6	Li, Lian He 李連和	M	79	INEDIndependent Non-Executive Director	2011-09-09	2014-09-10
7	Lin, You Ren 林佑任	M	89	INEDIndependent Non-Executive Director	2004-11-10	2011-06-11
8	Lv, Xiang Yang 呂向陽	M	64	NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2002-06-11
9	Sokol, David L	M	69	NEDNon-Executive Director	2009-08-04	2011-04-01
10	Wang, Chuan Fu 王傳福	M	60	Pres, Co-FdrPresident, Co-Founder	2002-06-11
11	Wang, Zi Dong (1958) 王子冬	M	68	INEDIndependent Non-Executive Director	2014-09-10	2020-09-08
12	Wu, Changqi (1955-06) 武常岐	M	71	INEDIndependent Non-Executive Director	2008-06-10	2014-09-10
13	Xia, Zuo Quan 夏佐全	M	63	ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder	2002-06-11	2008-03-20
				NED, Co-FdrNon-Executive Director, Co-Founder	2008-03-20
14	Yu, Ling (1977) 喻玲	F	49	INEDIndependent Non-Executive Director	2023-09-19
15	Zhang, Min (1977) 張敏	M	49	INEDIndependent Non-Executive Director	2020-09-08
16	Zhang, Ran (1977) 張然	F	49	INEDIndependent Non-Executive Director	2014-09-10	2020-09-08
17	Zou, Fei 鄒飛	M	53	INEDIndependent Non-Executive Director	2014-09-10	2020-09-08

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Li, Qian (1973) 李黔	M	53	CoSecCompany Secretary	2012-10-29
2	Wu, Jing Sheng 吳經勝	M	63	CoSecCompany Secretary		2012-10-29
				SVP, CFOSenior Vice President, Chief Financial Officer		2019-05-31
3	Zhou, Yalin (1976) 周亞琳	F	50	CFOChief Financial Officer	2019-05-31

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