EX-99.1 2 tm2610591d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

WeRide Inc.

文遠知行*

 

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock code: 0800)

 

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

 

The members of the board (the “Board”) of directors (the “Directors”) of WeRide Inc. are set out below.

 

Executive Directors

Dr. Tony Xu Han (韓旭) (Chairman and Chief Executive Officer)

Dr. Yan Li (李岩)

 

Non-executive Director

Mr. Jean-François Salles

 

Independent non-executive Directors

Ms. Huiping Yan

Mr. David Zhang (張彤)

Dr. Tony Fan-cheong Chan

 

Our Board has four committees. The table below provides membership information of these committees on which each Director serves.

 

Board Committee       Corporate
  Audit Compensation Nomination Governance
Director Committee Committee Committee Committee
Dr. Tony Xu Han (韓旭)   Member Member  
Dr. Yan Li (李岩)        
Mr. Jean-François Salles        
Ms. Huiping Yan Chairperson Member Member Member
Mr. David Zhang (張彤) Member Chairperson Chairperson Chairperson
Dr. Tony Fan-cheong Chan Member Member Member Member

 

March 31, 2026

 

* For identification purposes only