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XPeng Inc. — Board/Management Information 2022
Feb 28, 2022
51145_rns_2022-02-28_ac540cda-a644-415d-8d7a-148566439244.pdf
Board/Management Information
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XPeng Inc.
小鵬汽車有限公司*
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 9868)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “ Board ”) of XPeng Inc. (the “ Company ”) are set out below.
Executive Directors:
Xiaopeng HE (何小鵬) (Chairman of the Board and Chief Executive Officer) Heng XIA (夏珩)
Non-executive Directors:
Yingjie CHEN (陳英傑) Qin LIU (劉芹) Ji-Xun FOO (符績勳) Fei YANG (楊飛)
Independent Non-executive Directors:
Donghao YANG (楊東皓) Fang QU (瞿芳) HongJiang ZHANG (張宏江)
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The Board has four Board committees. The table below provides the membership information of these committees on which each director of the Company serves.
| Board CommitteeDirector | AuditCommittee | CompensationCommittee | NominationCommittee | CorporateGovernanceCommittee |
|---|---|---|---|---|
| XiaopengHE | M | M | ||
| HengXIA | ||||
| Yingjie CHEN | ||||
| Qin LIU | ||||
| Ji-Xun FOO | M | |||
| Fei YANG | ||||
| Donghao YANG | C | C | ||
| Fang QU | C | M | M | |
| HongJiangZHANG | M | M | C | M |
Notes:
C Chairman of the relevant Board committee
- M Member of the relevant Board committee
Hong Kong February 28, 2022
- For identification purpose only
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