Summary by Moomoo AI
Brilliance China Automotive Holdings Limited (Stock Code: 1114) recently announced the list of its board of directors and their roles and functions in various committees. The executive directors include Mr. Zhang Yue, Mr. Zhang Wei, and Mr. Xu Daqing. The independent non-executive directors are Mr. Song Jian, Mr. Jiang Bo, Mr. Dong Yang, and Dr. Lin Jielan. The company's board of directors has four committees, including the Audit Committee, the Compensation Committee, the Nomination Committee, and the Subsidiary Executive Appointment Committee. Mr. Jiang Bo serves as the chairman of three committees, while other directors serve as members in different committees. This announcement was issued by Mr. Zhang Yue, the executive director and CEO, on behalf of the board of directors.
