- The Name List of the 3rd Session of the Board of Directors
- The Name List of the 2nd Session of the Board of Supervisors
- The Name List of the Senior Managment of the Company
- List of Strategy Committee Members
- List of Audit Committee Members
- List of Nomination Committee Members
- List of Remuneration Committee Members
Mr. Xu Hey Chairman of the Board of Directors/ Non-executive Director
Mr. Xu Heyi (徐和誼), aged 59, holds a doctoral degree in management and is a senior engineer (professor level) enjoying special government allowances of the State Council. At present, Mr. Xu is the chairman of the Board of Directors, as well as the secretary of the party committee and a non-executive Director of the Company. Mr. Xu is also the chairman of the board of directors and secretary of the party committee of BAIC Group, and also serves as the chairman of the board of directors of Foton, the chairman of the board of directors of Beijing Benz, the chairman of the board of directors of Beijing Hyundai, the chairman of the board of directors of Fujian Benz, the chairman of the board of directors of Beijing Electric Vehicle, the vice chairman of the board of directors of Benz Sales. Mr. Xu also serves as a representative of the 18th National Congress of the Communist Party of China, a representative of the 12th National People’s Congress, a member of the 11th Beijing Municipal Committee, a standing member of the 12th Beijing Municipal Committee of the Chinese People’s Political Consultative Conference and the deputy chairman of the China Association of Automobile Manufacturers, among others.
Mr. Xu has more than 30 years of experience in the industry and in management. He has held various positions since he served in BAIC Group in July 2002, including as the chairman the board of directors and the secretary of the party committee of BAIC Holding (the predecessor of BAIC Group) and BAIC Group. He has been the chairman of the Board of Directors and non-executive Director of the Company since its establishment on September 20, 2010.
Mr. Xu has more than 30 years of experience in the industry and in management. He has held various positions since he served in BAIC Group in July 2002, including as the chairman the board of directors and the secretary of the party committee of BAIC Holding (the predecessor of BAIC Group) and BAIC Group. He has been the chairman of the Board of Directors and non-executive Director of the Company since its establishment on September 20, 2010.
Mr. Zhang Xiyong Non-executive Director
Mr. Zhang Xiyong (張夕勇), aged 53, holds a doctoral degree in management and is a senior accountant, senior economist and senior engineer. At present, Mr. Zhang is a non-executive Director of the Company. He is also a director, deputy secretary of the party committee and general manager of BAIC Group. In addition, he is the chairman of the board of directors of BAIC (Zhenjiang) Motor Co., Ltd., the vice chairman of the board of directors of Foton and the chairman of Jiangxi Chang He Automotive Co., Ltd.
Mr. Zhang has more than 30 years of experience in the industry and in management. He held various positions from January 1994 to June 2013, including as the standing deputy factory manager of Zhucheng Motor Factory of Beijing Automobile and Motor Joint Manufacturing Company and the standing deputy general manager, the deputy secretary of the party committee and vice chairman of the board of directors of Foton and the chairman of the board of directors of BAIC ROCAR Automobile Service & Trade Co., Ltd. Since September 6, 2013, Mr. Zhang has been a non-executive Director of the Company.
Mr. Zhang Jianyong Non-executive Director
Mr. Zhang Jianyong (張建勇), aged 40, holds a doctoral degree in management science and engineering and is a senior accountant. At present, Mr. Zhang is a non-executive Director of the Company. He is also the deputy general manager of BAIC Group, a director of Foton, an executive director and secretary of the party committee of BAIC Group Industrial Investment Co., Ltd., a director of Shandong Binzhou Bohai Piston Co., Ltd., the chairman of the board of directors and secretary of the party committee of BAIC Group Finance Co., Ltd., the chairman of the board of supervisors of Beijing Electric Vehicle, a director of Beijing Hainachuan Automobile Components Corporation Limited, a supervisor of Inalfa Roof Systems Group B.V., a director of Pacific Aerospace Limited in New Zealand, a director of Jiangxi Chang He Automotive Co., Ltd. and a supervisor of BAIC ROCAR Automobile Service & Trade Co., Ltd., among others.
Mr. Zhang Jianyong has about 15 years of experience in finance and management. He served in various positions, including as the chief accountant of the finance and asset department of the State Electric Power Research Institute from July 2001 to December 2003, the assistant manager of asset and finance department, deputy manager of finance department and manager of finance department of BAIC Holding from December 2003 to December 2010, the head of finance department and deputy chief financial officer and concurrently the head of finance department of BAIC Group from December 2010 to May 2015, and the deputy general manager of BAIC International Development Co. Ltd. from April 2013 to June 2014.
Mr. Chen Hongliang Executive Director
Mr. Chen Hongliang (陳宏良),aged 52, holds a master’s degree in Engineering and is a researcher-level senior engineer. At present, Mr. Chen is the president，as well as vice secretary of the party committee and the executive Director of the Company.
Mr. Chen has more than 20 years of experience in the automobile industry. He has held various positions from January 1996 to September 2008, including the deputy director of the chassis plant (mainly responsible for the technical quality system), head of the procurement department, director of the assembly plant and deputy general manager of NAVECO Ltd. He was the vice secretary of the party committee of NAVECO Ltd. from September 2008 to February 2009, and the deputy general manager of passenger vehicle department of BAIC Holding, and vice president of the head office of operation and production, chief project director of the Company, and general manager and secretary of the party committee of Zhuzhou branch from February 2009 to January, 2014. He was the vice president of the Company and the senior executive vice-president of Beijing Benz from January 2014 to March 2017. Since March 2017, he is a president and secretary of the party committee of the Company.Since June, 2017, he has been the executive Director of the Company.
Mr. Chen has more than 20 years of experience in the automobile industry. He has held various positions from January 1996 to September 2008, including the deputy director of the chassis plant (mainly responsible for the technical quality system), head of the procurement department, director of the assembly plant and deputy general manager of NAVECO Ltd. He was the vice secretary of the party committee of NAVECO Ltd. from September 2008 to February 2009, and the deputy general manager of passenger vehicle department of BAIC Holding, and vice president of the head office of operation and production, chief project director of the Company, and general manager and secretary of the party committee of Zhuzhou branch from February 2009 to January, 2014. He was the vice president of the Company and the senior executive vice-president of Beijing Benz from January 2014 to March 2017. Since March 2017, he is a president and secretary of the party committee of the Company.Since June, 2017, he has been the executive Director of the Company.
Mr. Qiu Yinfu Non-executive Director
Mr. Qiu Yinfu (邱銀富), aged 49, holds a master’s degree in business administration and is a senior engineer of metallurgical equipment. At present, Mr. Qiu is a non-executive Director of the Company. He is also a director of BAIC Investment, the deputy secretary of the party committee, chairman of the labor union and deputy general manager of Shougang Shares, the secretary of the party committee of Hebei Shougang Qian’an Iron & Steel Co., Ltd. and a director of Foton.
Mr. Qiu has more than 20 years of experience in the industry and in management. He served in various positions from August 1989 to November 2012, including as the deputy general manager of Hebei Shougang Qian’an Iron & Steel Co., Ltd.
Mr. Hubertus Troska Non-executive Director
Mr. Hubertus Troska, aged 57, German, holds a bachelor’s degree in English language and literature. At present, Mr. Troska is a non-executive Director of the Company, the deputy chairman of the board of directors and director of Beijing Benz. He is also a member of the board of management of Daimler AG, responsible for its businesses in Greater China, and serves as the chairman and chief executive officer of Daimler Greater China.
Mr. Troska has nearly 30 years of experience in the automobile industry. He was a director and a member of the board of management of Mercedes-Benz (Turkey) Company from September 1997 to February 2000, responsible for the sales and aftersales of cars and businesses of vans, trucks and passenger vehicles. He was the president of Mercedes-Benz AMG GmbH from October 2003 to April 2005. He was the global executive vice president of Daimler AG (the head of Mercedes-Benz truck, in charge of the truck business in Europe and Latin America) from April 2005 to December 2012.
Mr. Bodo Uebber Non-executive Director
Mr. Bodo Uebber, aged 57, German, holds a master’s degree in industrial economics. At present, Mr. Uebber is a non-executive Director of the Company and a member of the board of management of Daimler AG.
Mr. Uebber has more than 30 years of experience in finance and management. He was a member of the board of management and chief financial officer of Daimler Financial Services AG (formerly known as: DaimlerChrysler Services AG) in Berlin from 2001 to 2003, a representative member of the board of management of Daimler AG and the chairman of the board of management of Daimler Financial Services AG from 2003 to 2004. Furthermore, he was a member of the supervisory board of TALANX AG from May 2006 to August 2011, and a member and the chairman of the board of directors of EADS N.V. from May 2007 to March 2013.
Mr. Guo Xianpeng Non-executive Director
Mr. Guo Xianpeng (郭先鵬), aged 50, holds a master’s degree in automotive engineering and is a senior engineer. At present, Mr. Guo is a non-executive Director of the Company and the deputy general manager of China Aerospace Investment Holdings Co., Ltd.
Mr. Guo is familiar with the automobile industry and has more than 20 years of experience in corporate management, investment and financing and capital operation. From 2002 to 2015, he successively served as various posts including the deputy director general of the business investment department of China Aerospace Science and Technology Corporation, an executive director and the vice president of China Aerospace International Holdings Limited, a company listed on the Hong Kong Stock Exchange, and the vice president of China Aerospace International Holdings Ltd.
Ms. Wang Jing Non-executive Director
Ms. Wang Jing (王京), aged 45, holds a master’s degree in laws, MBA, a senior economist and corporate legal advisor. At present, Ms. Wang is a non-executive Director of the Company, a director of Beijing Electric Vehicle, a director of BOE Technology Group Co., Ltd., a director of China Resources Pharmaceutical Group Limited, and a supervisor of CSC Financial Co., Ltd.
Ms. Wang has more than 20 years of experience in the industry and management. She served as an assistant to the manager and deputy manager of the financing department of the Hong Kong headquarters of Beijing Enterprises Holdings Limited, the manager of the corporate department in Beijing Enterprises Holdings Investment Management Co., Ltd., the deputy general manager of Beijing Jingtai Investment Management Center, the manager of the enterprise management department and the assistant to general manager of Jingtai Industry (Group) Co., Ltd., the chairman of the board of directors and the general manager of Beijing Inland Port International Logistics Co., Ltd., the general manager of the investment management department and general manager of investment management division No. 1 of Beijing State-owned Capital Operation and Management Center (“BSAMAC”) and she has been the deputy general manager of BSAMAC since January 2014.
Mr. Zhu Baocheng Non-executive Director
Mr. Zhu Baocheng (朱保成), aged 43, holds a doctoral degree in accounting and is a senior accountant. At present, Mr. Zhu is a non-executive Director of the Company and the chief financial officer of Beijing Energy Group Co., Ltd., a director of Beijing Energy Group Finance Co., Ltd., a director of Beijing Jing Guo Rui Equity Investment Funds Management Co., Ltd., a director of Beijing Jingneng Clean Energy Co., Limited and a director of Bank of Chengdu Corporation Limited.
Mr. Zhu has more than 10 years of experience in energy and management. From 2007 to 2014, he served as the manager of finance department of Beijing Jingneng International Power Co., Ltd., the chief accountant of Beijing Jingneng Thermal Power Co., Ltd., the chief accountant of Beijing Jingneng Clean Energy Co., Limited and the chief financial officer of Beijing Energy Investment Holding Co., Ltd.
Mr. Ge Songlin Non-executive Director
Mr. Ge Songlin (葛松林), aged 61, holds a doctoral degree in mechanical engineering. At present, Mr. Ge is an independent non-executive Director of the Company and the deputy secretary of Society of Automotive Engineering of China and a senior engineer at researcher level.
Mr. Ge has more than 20 years of experience in the automobile industry. From 1997 to 2016, he served as a senior engineer in the auto industry department of the Ministry of Machine Industry, an associate professor of the automotive department of Hefei University of Technology and senior engineer in the industry department of the Ministry of Machine Industry. He also served as editor-in-chief of the academic journal Automotive Engineering, part-time professor at Hefei University of Technology, part-time professor at Jiangsu University, part-time professor at Changsha University of Science and Technology and a member of the academic committee of Shanghai Jiaotong University from 2012 to 2016.
Mr. Wong Lung Tak Patrick Non-executive Director
Mr. Wong Lung Tak Patrick (黃龍德), aged 68, holds a doctoral degree in science of commerce, a fellow member of the Association of Chartered Certified Accountants and certified tax adviser of the Taxation Institute of Hong Kong. At present, Mr. Wong is an independent non-executive Director of the Company and also the chief practicing director of Patrick Wong C.P.A. Limited.
Mr. Wong has more than 40 years of experience in financing and management. Mr. Wong has received various honors including the Queen’s Badge of Honor, was appointed by the government of Hong Kong Special Administrative Region as Non-official Justice of the Peace and awarded the Bronze Bauhinia Star by the government of Hong Kong Special Administrative Region. Currently, Mr. Wong serves as an independent non-executive director of C C Land Holdings Limited, Galaxy Entertainment Group Limited, Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. (formerly known as Guangzhou Pharmaceutical Company Limited), National Arts Entertainment and Culture Group Limited, Real Nutriceutical Group Limited, Sino Oil and Gas Holdings Limited, Water Oasis Group Limited, Winox Holdings Limited and Li Bao Ge Group Limited. Mr. Wong served as an independent non-executive director of Munsun Capital Group Limited (formerly known as China Precious Metal Resources Holdings Co., Ltd.) from June 19, 2004 to October 3, 2016 and Bisu Technology Group International Limited (formerly known as Excel Development (Holdings) Limited) from November 21, 2013 to August 10, 2015.
Mr. Bao Robert Xiaochen Independent non-executive Director
Mr. Bao Robert Xiaochen (包曉晨), aged 50, American, holds a bachelor’s degree in engineering, MSc, MBA, certified quality manager, certified reliability engineer and certified quality engineer. At present, Mr. Bao is an independent non-executive Director of the Company and is the director and general manager of Meihe (China) Management Consultancy Co., Ltd.
Mr. Bao has more than 20 years of experience in the industry and management. He held various positions from June 1992 to September 2013, including North America product quality engineer, product reliability expert , finished vehicle development product assurance expert of Chrysler Corporation, warranty cost expert for suppliers in North America of Daimler Chrysler AG, associate/project manager in the China divisions of EDS/A.T. Kearney of the US, director of automobile business in Greater China of EDS PLM/ UGS Solutions of the US, China operation and sales general manager of Motorola Automotive Electronics Co., Asia-Pacific sales and marketing director/ Asia-Pacific business platform director of electronics and safety of Delphi Automotive System (China) Holdings Co., Limited, and managing director of Accenture (China) Co., Ltd and Accenture (Detroit, U.S.) Co., Ltd. Currently, Mr. Bao serves as an independent director of Foton.
Mr. Zhao Fuquan Independent non-executive Director
Mr. Zhao Fuquan (趙福全), aged 53, holds a doctoral degree in engineering. At present, Mr. Zhao is an independent non-executive Director of the Company, a professor and doctoral supervisor of the department of automotive engineering, the head of the Automotive Strategy Research Institute in Tsinghua University, a visiting professor of Jilin University and an independent director of China Automotive Engineering Research Institute Co., Ltd..
Mr. Zhao has more than 20 years of experience in the industry. Mr. Zhao served as the senior engineering specialist and research director of US Daimler Chrysler from April 1997 to March 2004, vice president and general manager of research & development center of Shenyang HuaChen Jinbei Vehicle Manufacturing Co., Ltd. from April 2004 to September 2006, president of Geely Automobile Research Institute from February 2007 to April 2013, vice president of Zhejiang Geely Holding Group and executive director of Geely Automobile Holdings Limited from November 2006 to May 2013.
Mr. Liu Kaixiang Independent non-executive Director
Mr. Liu Kaixiang (劉凱湘), aged 52, holds a doctoral degree in law. At present, Mr. Liu is an independent non-executive Director of the Company. He is also a professor and doctoral supervisor of Peking University Law School, vice president of China Commercial Law Research Society and an arbitrator of China International Economic and Trade Arbitration Commission and Singapore International Arbitration Centre.
Mr. Liu has more than 20 years of experience in legal affairs. He served as the deputy director in the faculty of law and professor of Beijing Technology and Business University from July 1987 to May 1999 and has been a professor and doctoral supervisor of Peking University Law School since May 1999. Currently, Mr. Liu serves as the independent director of Taiji Computer Corporation Ltd., Beijing Orient Landscape Co., Ltd., Beijing Ultrapower Software Co., Ltd. and Beijing Hanjian Heshan Pipe Co., Ltd.
Mr. Zhang Yuguo Chairman of the Board of Supervisors
Mr. Zhang Yuguo (張裕國), aged 60, graduated from Peking University in law. At present, Mr. Zhang is the chairman of the Board of Supervisors of the Company. Mr. Zhang is also a full-time supervisor of BAIC Group as appointed by the State-owned Assets Supervision and Administration Commission of People’s Government (SASAC of Beijing Municipality).
Mr. Zhang has more than 20 years of experience in management. He was the deputy director of the supervisory division of SASAC of Beijing Municipality from November 2003 to May 2005 and was the deputy director of the work department of the board of supervisors of the SASAC of Beijing Municipality from May 2005 to September 2007. He was the department-level supervisor of the fourth and third offices of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2007 to September 2009, department-level supervisor of the third office of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2009 to October 2012 and full-time department-level supervisor of the fourth office of the Beijing Municipal State-owned Enterprises Supervisory Board from October 2012 to November 2014.
Mr. Wang Min Supervisor
Mr. Wang Min (王敏), aged 51, holds a master’s degree in industrial engineering and is a senior accountant. At present, Mr. Wang is a Supervisor of the Company. Mr. Wang is also the designated full-time supervisor of BAIC Group.
Mr. Wang Min has about 30 years of experience in financial management and business management. He served in various positions, including consecutively served as the price officer of profit tax division, cost officer of cost division, responsible officer and deputy department head of capital division and deputy department head of profits tax division of finance department of Shougang’s Beigang Company (首鋼北鋼公司) from August 1989 to November 1995; served as the profit tax administrator, office head assistant and deputy office head of price and tax office of audit and finance department of Shougang’s headquarter from November 1995 to October 1999; served as the chief accountant of Shougang Shares from October 1999 to December 2010; served as the vice president of the Company from December 2010 to December 2013; served as the general manager of Beijing Rocar Automotive Trading Co., Ltd. (北京鵬龍行汽車貿易有限公司) (“Rocar”) from December 2013 to December 2014, and simultaneously served as the general manager of Rocar and BAIC ROCAR Automobile Services & Trade Co. Ltd. from December 2014 to April 2016.
Mr. Yu Wei Supervisor
Mr. Yu Wei (余威), aged 39, holds a master’s degree and is a senior steel rolling engineer. At present, Mr.Yu is a Supervisor of the Company.
Mr. Yu has more than ten years of technical and management experience. From 1999 to 2001, Mr. Yu served the positions of technician of technology department and deputy section chief of hot-rolled sheet section (temporary training assignment) of the medium-thick-plate factory of Shougang. He also worked as deputy section chief of hot-rolled sheet section and deputy leader of the commissioning group of No. 2160 of the medium-thick-plate plant of Beijing Shougang Xingang Co., Ltd. from 2001 to 2006. He took the positions of assistant to the head, director of production and technology office and deputy head of the hot-rolled operating department of Shougang Qiangang Co., Ltd. from 2006 and 2012. Mr. Yu also served as the executive deputy head and head of cold-rolled operating department and head of silicon business unit of Shougang Qiangang Co., Ltd. from 2012 to 2014. Since 2014, Mr. Yu has worked as the chairman of the board of directors and general manager of Beijing Shougang Cold-Rolled Sheet Co., Ltd. He served as assistant to general manager and head of the silicon business unit of Shougang Qiangang Co., Ltd. from April 2014 to June 2014. Mr. Yu was promoted to the position of senior steel rolling engineer in June, 2014.
Mr. Zhu Zhenghua Supervisor
Mr. Zhu Zhenghua (朱正華), aged 42, holds a master’s degree in business administration and is a senior engineer. At present, Mr. Zhu is a Supervisor of the Company and also serves as the deputy general manager of Beijing Industry Investment Management Co., Ltd., director of Beijing Electric Vehicle, director of Beijing Hainachuan Investment Co., Ltd. and director of Xiezhong International Holdings Limited.
Mr. Zhu has more than 10 years of experience in technology and management. From November 2004 to May 2006, he was the general manager of Beijing Konte Ehio Electronics Co., Ltd. Since June 2008, he has been serving as the project manager of the administrative department, manager of the investment department and deputy general manager of Beijing Industry Investment Management Co., Ltd. From May 2011 to November 2013, he served as the director of BAIC Investment.
Ms. Li Chengjun Supervisor
Ms. Li Chengjun (李承軍), aged 48, holds a bachelor’s degree in law and is a senior political officer. At present, Ms. Li is an employee representative Supervisor of the Company and secretary of discipline inspection commission.
Ms. Li has more than 20 years of working experience. She was the department head of the labor union of the party committee, the head of the public relation division and chairman of the female workers committee of Beijing Hyundai from August 2002 to January 2009. She served in various positions including the vice chairman of the labor union and head of the female workers committee in BAIC Holding from February 2009 to August 2010. Ms. Li is now also vice president of the Beijing Auto Parts Industrial Trade Union.
Mr. Zhang Guofu Supervisor
Mr. Zhang Guofu (張國富), aged 39, holds a master’s degree in engineering majoring in project management and is an engineer. At present, Mr. Zhang is an employee representative Supervisor of the Company and the deputy secretary to the party committee and chairman of the labor union.
Mr. Zhang has more than 10 years of experience in management. He served in various positions, including the secretary of the Committee of BAIC Holding from April 2007 to February 2011. He was the deputy secretary to the party committee and the chairman of the labor union of BAIC ROCAR Automobile Services & Trade Co., Ltd. from August 2009 to August 2010; and the deputy secretary of the party committee and chairman of the labor union of Beijing Hainachuan Automotive Parts Co., Ltd. from February 2011 to August 2013. He held various positions, including secretary of the party committee and chairman of labor union of the automobile research institute of BAIC Motor Corporation Ltd. from September 2013 to October 2015.
Mr. Wang Jianping Supervisor
Mr. Wang Jianping (王建平), aged 46, holds a master’s degree and is a political officer and certified human resource practitioner. At present, he is the employee representative Supervisor of the Company. He is also head of organization department, head of human management department and deputy president of party school of BAIC Group.
Mr. Wang has more than 20 years of experience in automobile industry and management. He has held various positions including the deputy chairman of the labor union of Beijing Light Duty Automobile Co., Ltd., party committee member, director of the labor union office and vice chairman of the labor union of Beijing Hyundai. He was also a member of the preparatory team and party leader of Beijing Branch Company. Since March 2011, he has been the deputy party secretary of the party committee and secretary of discipline inspection commission and chairman of the labor union of Beijing Hyundai. He was the executive deputy head of organization department of the party committee of BAIC Group from July 2016 to December 2016. Since December 2016, he has been the head of organization department of BAIC Group. Since January 2017, he has been the head of human resources department and deputy president of party school.
Mr. Pang Minjing Independent Supervisor
Mr. Pang Minjing (龐民京), aged 61, holds a master’s degree and is a senior lawyer. At present, Mr. Pang is an independent Supervisor of the Company.
Mr. Pang has more than 30 years of experience in the law industry. He graduated from China University of Political Science and Law and received his bachelor’s degree. He also holds the title of “National Outstanding Attorney at Law” and was approved to engage in securities legal business and state-owned-enterprise reform business by the relevant government authorities. Mr. Pang is one of the first registered practicing corporate legal counsels in China. He also worked at Beijing Automobile Repair Company from 1975 to 1979. He worked as a cadre of Beijing Municipal Security Bureau from 1983 to 1985 and a lawyer at Beijing Municipal Second Law Firm from 1985 to 1988. Mr. Pang was a partner of Beijing North Law Firm between 1988 and 2002. Since 2002, he has worked as a director of Beijing North Law Firm.
Mr. Zhan Zhaohui Independent Supervisor
Mr. Zhan Zhaohui (詹朝暉), aged 48, holds a master’s degree and is a certified accountant, certified public valuer, certified tax agent, and international certified internal auditor. At present, Mr. Zhan is an independent Supervisor of the Company.
Mr. Zhan has more than 20 years of experience in accounting and corporate management. He was a clerk of the business operation division of Shaowu Branch of Fujian Province Petroleum Corporation from 1989 to 1993 and worked as an assistant to general manager of the lubricant company of the Shaowu Branch of Fujian Province Petroleum Corporation from 1993 to 1995. He was a project team leader of Environmental Science Institute in Beijing General Research Institute of Mining and Metallurgy from 1998 to 2002. He worked as a project manager of Beijing Huaxia Tianhai Certified Public Accountants and Beijing Huarongjian Asset Appraisal Firm from 2002 to 2007 and a department Manager of Huaxia Zhongcai (Beijing) Certified Public Accountants from 2007 to 2008. He was a partner of Huaxia Zhongcai (Beijing) Certified Public Accountants and Chairman of the Board of Huaxia Jiacheng (Beijing) Asset Appraisal Co. Ltd. from 2009 to 2012. He was also a part-time member of the Specialized Committee of Beijing Institute of Certified Public Accountants from 2010 to 2011. Since 2012, he has worked as a deputy general manager of Beijing Tianyuankai Asset Appraisal Co. Ltd. Since 2013, he has been an expert in evaluation report review committee of the SASAC of Beijing Municipality.
Mr. Zhang Yuguo (張裕國), aged 60, graduated from Peking University in law. At present, Mr. Zhang is the chairman of the Board of Supervisors of the Company. Mr. Zhang is also a full-time supervisor of BAIC Group as appointed by the State-owned Assets Supervision and Administration Commission of People’s Government (SASAC of Beijing Municipality).
Mr. Zhang has more than 20 years of experience in management. He was the deputy director of the supervisory division of SASAC of Beijing Municipality from November 2003 to May 2005 and was the deputy director of the work department of the board of supervisors of the SASAC of Beijing Municipality from May 2005 to September 2007. He was the department-level supervisor of the fourth and third offices of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2007 to September 2009, department-level supervisor of the third office of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2009 to October 2012 and full-time department-level supervisor of the fourth office of the Beijing Municipal State-owned Enterprises Supervisory Board from October 2012 to November 2014.
Mr. Wang Min Supervisor
Mr. Wang Min (王敏), aged 51, holds a master’s degree in industrial engineering and is a senior accountant. At present, Mr. Wang is a Supervisor of the Company. Mr. Wang is also the designated full-time supervisor of BAIC Group.
Mr. Wang Min has about 30 years of experience in financial management and business management. He served in various positions, including consecutively served as the price officer of profit tax division, cost officer of cost division, responsible officer and deputy department head of capital division and deputy department head of profits tax division of finance department of Shougang’s Beigang Company (首鋼北鋼公司) from August 1989 to November 1995; served as the profit tax administrator, office head assistant and deputy office head of price and tax office of audit and finance department of Shougang’s headquarter from November 1995 to October 1999; served as the chief accountant of Shougang Shares from October 1999 to December 2010; served as the vice president of the Company from December 2010 to December 2013; served as the general manager of Beijing Rocar Automotive Trading Co., Ltd. (北京鵬龍行汽車貿易有限公司) (“Rocar”) from December 2013 to December 2014, and simultaneously served as the general manager of Rocar and BAIC ROCAR Automobile Services & Trade Co. Ltd. from December 2014 to April 2016.
Mr. Yu Wei Supervisor
Mr. Yu Wei (余威), aged 39, holds a master’s degree and is a senior steel rolling engineer. At present, Mr.Yu is a Supervisor of the Company.
Mr. Yu has more than ten years of technical and management experience. From 1999 to 2001, Mr. Yu served the positions of technician of technology department and deputy section chief of hot-rolled sheet section (temporary training assignment) of the medium-thick-plate factory of Shougang. He also worked as deputy section chief of hot-rolled sheet section and deputy leader of the commissioning group of No. 2160 of the medium-thick-plate plant of Beijing Shougang Xingang Co., Ltd. from 2001 to 2006. He took the positions of assistant to the head, director of production and technology office and deputy head of the hot-rolled operating department of Shougang Qiangang Co., Ltd. from 2006 and 2012. Mr. Yu also served as the executive deputy head and head of cold-rolled operating department and head of silicon business unit of Shougang Qiangang Co., Ltd. from 2012 to 2014. Since 2014, Mr. Yu has worked as the chairman of the board of directors and general manager of Beijing Shougang Cold-Rolled Sheet Co., Ltd. He served as assistant to general manager and head of the silicon business unit of Shougang Qiangang Co., Ltd. from April 2014 to June 2014. Mr. Yu was promoted to the position of senior steel rolling engineer in June, 2014.
Mr. Zhu Zhenghua Supervisor
Mr. Zhu Zhenghua (朱正華), aged 42, holds a master’s degree in business administration and is a senior engineer. At present, Mr. Zhu is a Supervisor of the Company and also serves as the deputy general manager of Beijing Industry Investment Management Co., Ltd., director of Beijing Electric Vehicle, director of Beijing Hainachuan Investment Co., Ltd. and director of Xiezhong International Holdings Limited.
Mr. Zhu has more than 10 years of experience in technology and management. From November 2004 to May 2006, he was the general manager of Beijing Konte Ehio Electronics Co., Ltd. Since June 2008, he has been serving as the project manager of the administrative department, manager of the investment department and deputy general manager of Beijing Industry Investment Management Co., Ltd. From May 2011 to November 2013, he served as the director of BAIC Investment.
Ms. Li Chengjun Supervisor
Ms. Li Chengjun (李承軍), aged 48, holds a bachelor’s degree in law and is a senior political officer. At present, Ms. Li is an employee representative Supervisor of the Company and secretary of discipline inspection commission.
Ms. Li has more than 20 years of working experience. She was the department head of the labor union of the party committee, the head of the public relation division and chairman of the female workers committee of Beijing Hyundai from August 2002 to January 2009. She served in various positions including the vice chairman of the labor union and head of the female workers committee in BAIC Holding from February 2009 to August 2010. Ms. Li is now also vice president of the Beijing Auto Parts Industrial Trade Union.
Mr. Zhang Guofu Supervisor
Mr. Zhang Guofu (張國富), aged 39, holds a master’s degree in engineering majoring in project management and is an engineer. At present, Mr. Zhang is an employee representative Supervisor of the Company and the deputy secretary to the party committee and chairman of the labor union.
Mr. Zhang has more than 10 years of experience in management. He served in various positions, including the secretary of the Committee of BAIC Holding from April 2007 to February 2011. He was the deputy secretary to the party committee and the chairman of the labor union of BAIC ROCAR Automobile Services & Trade Co., Ltd. from August 2009 to August 2010; and the deputy secretary of the party committee and chairman of the labor union of Beijing Hainachuan Automotive Parts Co., Ltd. from February 2011 to August 2013. He held various positions, including secretary of the party committee and chairman of labor union of the automobile research institute of BAIC Motor Corporation Ltd. from September 2013 to October 2015.
Mr. Wang Jianping Supervisor
Mr. Wang Jianping (王建平), aged 46, holds a master’s degree and is a political officer and certified human resource practitioner. At present, he is the employee representative Supervisor of the Company. He is also head of organization department, head of human management department and deputy president of party school of BAIC Group.
Mr. Wang has more than 20 years of experience in automobile industry and management. He has held various positions including the deputy chairman of the labor union of Beijing Light Duty Automobile Co., Ltd., party committee member, director of the labor union office and vice chairman of the labor union of Beijing Hyundai. He was also a member of the preparatory team and party leader of Beijing Branch Company. Since March 2011, he has been the deputy party secretary of the party committee and secretary of discipline inspection commission and chairman of the labor union of Beijing Hyundai. He was the executive deputy head of organization department of the party committee of BAIC Group from July 2016 to December 2016. Since December 2016, he has been the head of organization department of BAIC Group. Since January 2017, he has been the head of human resources department and deputy president of party school.
Mr. Pang Minjing Independent Supervisor
Mr. Pang Minjing (龐民京), aged 61, holds a master’s degree and is a senior lawyer. At present, Mr. Pang is an independent Supervisor of the Company.
Mr. Pang has more than 30 years of experience in the law industry. He graduated from China University of Political Science and Law and received his bachelor’s degree. He also holds the title of “National Outstanding Attorney at Law” and was approved to engage in securities legal business and state-owned-enterprise reform business by the relevant government authorities. Mr. Pang is one of the first registered practicing corporate legal counsels in China. He also worked at Beijing Automobile Repair Company from 1975 to 1979. He worked as a cadre of Beijing Municipal Security Bureau from 1983 to 1985 and a lawyer at Beijing Municipal Second Law Firm from 1985 to 1988. Mr. Pang was a partner of Beijing North Law Firm between 1988 and 2002. Since 2002, he has worked as a director of Beijing North Law Firm.
Mr. Zhan Zhaohui Independent Supervisor
Mr. Zhan Zhaohui (詹朝暉), aged 48, holds a master’s degree and is a certified accountant, certified public valuer, certified tax agent, and international certified internal auditor. At present, Mr. Zhan is an independent Supervisor of the Company.
Mr. Zhan has more than 20 years of experience in accounting and corporate management. He was a clerk of the business operation division of Shaowu Branch of Fujian Province Petroleum Corporation from 1989 to 1993 and worked as an assistant to general manager of the lubricant company of the Shaowu Branch of Fujian Province Petroleum Corporation from 1993 to 1995. He was a project team leader of Environmental Science Institute in Beijing General Research Institute of Mining and Metallurgy from 1998 to 2002. He worked as a project manager of Beijing Huaxia Tianhai Certified Public Accountants and Beijing Huarongjian Asset Appraisal Firm from 2002 to 2007 and a department Manager of Huaxia Zhongcai (Beijing) Certified Public Accountants from 2007 to 2008. He was a partner of Huaxia Zhongcai (Beijing) Certified Public Accountants and Chairman of the Board of Huaxia Jiacheng (Beijing) Asset Appraisal Co. Ltd. from 2009 to 2012. He was also a part-time member of the Specialized Committee of Beijing Institute of Certified Public Accountants from 2010 to 2011. Since 2012, he has worked as a deputy general manager of Beijing Tianyuankai Asset Appraisal Co. Ltd. Since 2013, he has been an expert in evaluation report review committee of the SASAC of Beijing Municipality.
Mr. Chen Hongliang President
Mr. Chen Hongliang (陳宏良) holds a master’s degree in Engineering and is a researcher-level senior engineer. At present, Mr. Chen is the president and vice secretary of the party committee of the Company.
Mr. Chen has more than 20 years of experience in the automobile industry. He has held various positions from January 1996 to September 2008, including the deputy director of the chassis plant (mainly responsible for the technical quality system), head of the procurement department, director of the assembly plant and deputy general manager of NAVECO Ltd. He was the vice secretary of the party committee of NAVECO Ltd. from September 2008 to February 2009, and the deputy general manager of passenger vehicle department of BAIC Holding, and vice president of the head office of operation and production, chief project director of the Company, and general manager and secretary of the party committee of Zhuzhou branch from February 2009 to January, 2014. He was the vice president of the Company and the senior executive vice-president of Beijing Benz from January 2014 to March 2017. Since March 2017, he is a president and secretary of the party committee of the Company.
Mr. Liu Yu President
Mr. Liu Yu (劉宇), holds a bachelor’s degree in engineering and MBA. At present, Mr. Liu is the vice president of the Company, and is responsible for the Company’s automobile research institution and the procurement center as the president of the Company’s automobile research institution.
Mr. Liu has more than ten years of experiences in automobile industry. From August 1999 to April 2000, he acted as the researcher in the North Technology and Information Research Institution (北方科技信息研究所)；From April 2000 to December 2002, he acted as the regional manager of the Audi Sales Division in FAW-Volkswagen Sales Company Ltd (一汽大眾銷售有限公司); From December 2002 to January 2010, he acted as the Minister of the Business Department in Southern Region of BAIC Motor Corporation Limited; From January 2010 to March 2011, he acted as the vice general manager of Passenger Vehicle Business Division of BAIC Group; From March 2011 to October 2015, he successively acted as the deputy head of the sales department of the Company, vice general manager and general manager of BAIC Motor Sales Co. Ltd; and from October 2015 to June 2016, he acted as the director of procurement center of the Company.
Mr. Wang Zhang President
Mr. Wang Zhang (王璋), holds a master’s degree in Automobile Engineering from Tsing Hua University, and a senior engineer (professor level). At present, Mr. Wang is the vice president of the Company, in charge of the off-road vehicle business. He is also a president and executive director of Beijing Automotive Technology Center, director of Research Institute of the off-road vehicles of BAIC Group and general manager of business unit of the off-road vehicles.
Mr. Wang has more than 20 years of experience in the automobile industry. Since 1988, he has served as director, deputy director and chief of the Institute of Auto Accessories of BAIC Motor, deputy chief engineer, deputy general manager of Beijing Automobile and Motorcycle United Company, vice president and chief engineer of Beijing Automobile Works Co., Ltd., director of industrial layout office of BAIC Group, general manager of Guangzhou Company, and deputy general manager and head of production department of Beijing Hyundai, general manager of the off-road branch company of BAIC Group. He has been a vice president of the Company since March 2015.
Mr. Chen Guixiang President
Mr. Chen Guixiang (陳桂祥) holds a master’s degree in Engineering and is a senior engineer. At present, Mr. Chen is a vice president of the Company.
Mr. Chen has more than 30 years experience in the automobile industry. Since 1984, he has served in various positions including the technician of the technical department of Second Automobile Works; deputy section head of technical department, assistant to director, director of technology research and development department of Dongfeng Automobile; deputy director of Technology Research Institute of Foton, deputy general manager, deputy chief engineer, key account business director of the marketing company of Foton; head of technical center, deputy head of procurement of Beijing Hyundai; assistant to president, and vice president of the Company.
Mr. Chen Wei President
Mr. Chen Wei（陳巍）, holds a bachelor’s degree in Engineering and a master degree in EMBA and is a senior engineer. At present, he is the vice president of the Company, in charge of the operation.
Mr. Chen has more than 20 years of experience in the automobile industry. Since 1994, he has served as an assistant engineer, engineer and a field engineer stationed in America of the engineering department, an interior trim team leader of bodywork engineering division, the chief of model development division as well as the chief of production planning division of Beijing Jeep Motor Co., Ltd.; the director of engineering and manufacturing department and manager of assembly workshop, the production director and BDA project production manager, the general manager for CG/MMC manufacture, the general manager of the affairs and legal department and secretary of the party committee of Beijing Benz Daimler Chrysler Automotive Co., Ltd./ Mitsubishi Motors; the general manager of the affairs and legal department and secretary of the party committee, the member of the party committee, the vice president of the production and manufacturing department, the secretary of the party committee, and the senior executive vice-president of Beijing Benz Automotive Co., Ltd. Since June 15, 2017, Mr. 陳has acted as the vice president in charge of the operation of the Company.
Mr. Xie Wei President
Mr. Xie Wei (謝偉), holds a bachelor’s degree in engineering and a doctoral degree in management, and is a senior engineer. At present, Mr. Xie is a vice president of the Company with responsibility over three major production bases namely operation center, management center and Beijing Brand.
Mr. Xie has more than 20 years of experience in automobile industry. Since 1995, he has served in various positions including the technician of assembly and welding workshop of Jeep, administrator of corporate office, EPR project engineer, COS project manager, director of corporate office, director and public relations officer of the general manager’s office, senior manager of production planning and deputy general manager of logistics department of Beijing Benz, human resources director of Beijing Automobile Research Institute, human resources director, deputy general manager and head of management office of Beijing Hyundai.
Mr. Cai Jianjun President
Mr. Cai Jianjun (蔡建軍), holds a bachelor’s degree in management and is an assistant economist. At present, Mr. Cai is a vice president of the Company with responsibilities over BAIC Motor Sales Co. Ltd. where he is also the executive Director and president.
Mr. Cai has more than ten years of experience in the automobile industry. Since 1988, he has worked in Chongqing Chang’an Automobile, Co., Ltd. as the statistian for planning and scheduling of its marketing company, deputy manager of the company’s Liaoning distribution center, manager of Dalian branch company and general manager for Liaoning province. He was also general manager of Hebei Chang’an Commerical Vehicle Sales Company, assistant to general manager of Hebei Chang’an and deputy sales director of its sales company, sales director of Chang’an Ford Mazda Automobile Co., Ltd., standing deputy general manager of the sedan sales
business unit of Chongqing Chang’an Automobile Co., Ltd., deputy leader of the commissioning team and vice president of Chang’an PAS Automobiles Co., Ltd., general manager of its sales company, and head of customer management department of Chongqing Chang’an Automobile Co., Ltd.
Mr. Li Deren President
Mr. Li Deren（李德仁）, holds a bachelor’s degree in Economics, a master degree in Laws, and a maser degree in EMBA, and is a senior accountant. At present, Mr. Li Deren is the vice president of the Company and is responsible for the finance center.
Mr. Li has more than 20 years of experiences in finance, audit and corporate management. From June 1991 to October 1995, he acted as the lecturer of professional courses and the deputy secretary of the Committee of Chengdu Finance College (承德財校). From October 1995 to December 2002, he acted as the deputy chief accountant of Chengde Steel Group (承鋼集團). From December 2002 to June 2008, he acted as chief officer of finance and audit of Jianlong Group. From April 2008 to April 2010, he acted as the chief financial officer of Beijing Braden Technology (北京百多安科技) and the general manager of Shandong Branden (山東百多安). From April 2010 to April 2011, he acted as the deputy team leader of project construction team of Beijing Branch Company of BAIC. From April 2011 to March 2014, he acted as the vice general manager of Beijing Branch Company of BAIC. From March 2014 to September 2014, he acted as the deputy director of the finance center of BAIC. From September 2014 to July 2015, he acted as the deputy head of R&D department of the finance center of BAIC. From July 2015 to September 2015, he acted as the chief financial officer and head of the financial management department of BAIC Motor Powertrain Co., Ltd. From September 2015 to May 2016, he acted as the member of the party committee, the chief financial officer and head of the financial management department of BAIC Motor Powertrain Co., Ltd. From May 2016 to June 2017, he acted as the assistant to the president and director of the finance center of BAIC Motor Corporation Limited. Since June 2017, he has been the vice president of the Company.
Mr. Huang Wenbing President
Mr. Huang Wenbing (黃文炳), holds a bachelor’s degree in engineering and is an engineer. At present, Mr. Huang is the vice president of the Company with responsibilities over the production and technology center, quality center and Powertrain.
Mr. Huang has more than 20 years of experience in the automotive industry. He has served in various positions including the technician of quality management in Yuejin Motor Group (躍進汽車集團公司), the quality supervisor of the assembly plant of FIAT, head of quality management department in Wu Xi Yuejin Motor Group, director of quality management of Changsha Zotye Auto Industrial Company Limited (長沙眾泰汽車工業有限公司), head of quality management, director of quality control and deputy general manager of our Zhuzhou branch, deputy head of quality centre of the Company, and the general manager of our Zhuzhou branch since 1995. He has been a production and technology director of our Company since October 2016.
Gu Xin Secretary to the Board & Company Secretary
Mr. Gu Xin (顧鑫), holds a bachelor’s degree in management and a master’s degree in business administration. At present, Mr. Gu is the secretary to the Board of the Company and the Company Secretary , Mr. Gu is in charge of the investor relationship center.
Mr. Gu has more than ten years of extensive experience in capital operation and corporate management. Mr. Gu has been successively serving as various posts since July 2005, including the branding and strategic director of the Operation and Development Department of China Quality Certification Center, industry analyst and vice president of the Strategic and Operation Management Department as well as vice head of Securities and Reform Department of Beijing Jingcheng Machinery Electric Holding Co., Ltd. He was also the vice head of the Department of Capital Operation and vice head of the Department of Securities and Financial Management of BAIC Motor Corporation Limited. He was appointed as the secretary to the Board of the Company with effect from August 2017.
Mr. Chen Hongliang (陳宏良) holds a master’s degree in Engineering and is a researcher-level senior engineer. At present, Mr. Chen is the president and vice secretary of the party committee of the Company.
Mr. Chen has more than 20 years of experience in the automobile industry. He has held various positions from January 1996 to September 2008, including the deputy director of the chassis plant (mainly responsible for the technical quality system), head of the procurement department, director of the assembly plant and deputy general manager of NAVECO Ltd. He was the vice secretary of the party committee of NAVECO Ltd. from September 2008 to February 2009, and the deputy general manager of passenger vehicle department of BAIC Holding, and vice president of the head office of operation and production, chief project director of the Company, and general manager and secretary of the party committee of Zhuzhou branch from February 2009 to January, 2014. He was the vice president of the Company and the senior executive vice-president of Beijing Benz from January 2014 to March 2017. Since March 2017, he is a president and secretary of the party committee of the Company.
Mr. Liu Yu President
Mr. Liu Yu (劉宇), holds a bachelor’s degree in engineering and MBA. At present, Mr. Liu is the vice president of the Company, and is responsible for the Company’s automobile research institution and the procurement center as the president of the Company’s automobile research institution.
Mr. Liu has more than ten years of experiences in automobile industry. From August 1999 to April 2000, he acted as the researcher in the North Technology and Information Research Institution (北方科技信息研究所)；From April 2000 to December 2002, he acted as the regional manager of the Audi Sales Division in FAW-Volkswagen Sales Company Ltd (一汽大眾銷售有限公司); From December 2002 to January 2010, he acted as the Minister of the Business Department in Southern Region of BAIC Motor Corporation Limited; From January 2010 to March 2011, he acted as the vice general manager of Passenger Vehicle Business Division of BAIC Group; From March 2011 to October 2015, he successively acted as the deputy head of the sales department of the Company, vice general manager and general manager of BAIC Motor Sales Co. Ltd; and from October 2015 to June 2016, he acted as the director of procurement center of the Company.
Mr. Wang Zhang President
Mr. Wang Zhang (王璋), holds a master’s degree in Automobile Engineering from Tsing Hua University, and a senior engineer (professor level). At present, Mr. Wang is the vice president of the Company, in charge of the off-road vehicle business. He is also a president and executive director of Beijing Automotive Technology Center, director of Research Institute of the off-road vehicles of BAIC Group and general manager of business unit of the off-road vehicles.
Mr. Wang has more than 20 years of experience in the automobile industry. Since 1988, he has served as director, deputy director and chief of the Institute of Auto Accessories of BAIC Motor, deputy chief engineer, deputy general manager of Beijing Automobile and Motorcycle United Company, vice president and chief engineer of Beijing Automobile Works Co., Ltd., director of industrial layout office of BAIC Group, general manager of Guangzhou Company, and deputy general manager and head of production department of Beijing Hyundai, general manager of the off-road branch company of BAIC Group. He has been a vice president of the Company since March 2015.
Mr. Chen Guixiang President
Mr. Chen Guixiang (陳桂祥) holds a master’s degree in Engineering and is a senior engineer. At present, Mr. Chen is a vice president of the Company.
Mr. Chen has more than 30 years experience in the automobile industry. Since 1984, he has served in various positions including the technician of the technical department of Second Automobile Works; deputy section head of technical department, assistant to director, director of technology research and development department of Dongfeng Automobile; deputy director of Technology Research Institute of Foton, deputy general manager, deputy chief engineer, key account business director of the marketing company of Foton; head of technical center, deputy head of procurement of Beijing Hyundai; assistant to president, and vice president of the Company.
Mr. Chen Wei President
Mr. Chen Wei（陳巍）, holds a bachelor’s degree in Engineering and a master degree in EMBA and is a senior engineer. At present, he is the vice president of the Company, in charge of the operation.
Mr. Chen has more than 20 years of experience in the automobile industry. Since 1994, he has served as an assistant engineer, engineer and a field engineer stationed in America of the engineering department, an interior trim team leader of bodywork engineering division, the chief of model development division as well as the chief of production planning division of Beijing Jeep Motor Co., Ltd.; the director of engineering and manufacturing department and manager of assembly workshop, the production director and BDA project production manager, the general manager for CG/MMC manufacture, the general manager of the affairs and legal department and secretary of the party committee of Beijing Benz Daimler Chrysler Automotive Co., Ltd./ Mitsubishi Motors; the general manager of the affairs and legal department and secretary of the party committee, the member of the party committee, the vice president of the production and manufacturing department, the secretary of the party committee, and the senior executive vice-president of Beijing Benz Automotive Co., Ltd. Since June 15, 2017, Mr. 陳has acted as the vice president in charge of the operation of the Company.
Mr. Xie Wei President
Mr. Xie Wei (謝偉), holds a bachelor’s degree in engineering and a doctoral degree in management, and is a senior engineer. At present, Mr. Xie is a vice president of the Company with responsibility over three major production bases namely operation center, management center and Beijing Brand.
Mr. Xie has more than 20 years of experience in automobile industry. Since 1995, he has served in various positions including the technician of assembly and welding workshop of Jeep, administrator of corporate office, EPR project engineer, COS project manager, director of corporate office, director and public relations officer of the general manager’s office, senior manager of production planning and deputy general manager of logistics department of Beijing Benz, human resources director of Beijing Automobile Research Institute, human resources director, deputy general manager and head of management office of Beijing Hyundai.
Mr. Cai Jianjun President
Mr. Cai Jianjun (蔡建軍), holds a bachelor’s degree in management and is an assistant economist. At present, Mr. Cai is a vice president of the Company with responsibilities over BAIC Motor Sales Co. Ltd. where he is also the executive Director and president.
Mr. Cai has more than ten years of experience in the automobile industry. Since 1988, he has worked in Chongqing Chang’an Automobile, Co., Ltd. as the statistian for planning and scheduling of its marketing company, deputy manager of the company’s Liaoning distribution center, manager of Dalian branch company and general manager for Liaoning province. He was also general manager of Hebei Chang’an Commerical Vehicle Sales Company, assistant to general manager of Hebei Chang’an and deputy sales director of its sales company, sales director of Chang’an Ford Mazda Automobile Co., Ltd., standing deputy general manager of the sedan sales
business unit of Chongqing Chang’an Automobile Co., Ltd., deputy leader of the commissioning team and vice president of Chang’an PAS Automobiles Co., Ltd., general manager of its sales company, and head of customer management department of Chongqing Chang’an Automobile Co., Ltd.
Mr. Li Deren President
Mr. Li Deren（李德仁）, holds a bachelor’s degree in Economics, a master degree in Laws, and a maser degree in EMBA, and is a senior accountant. At present, Mr. Li Deren is the vice president of the Company and is responsible for the finance center.
Mr. Li has more than 20 years of experiences in finance, audit and corporate management. From June 1991 to October 1995, he acted as the lecturer of professional courses and the deputy secretary of the Committee of Chengdu Finance College (承德財校). From October 1995 to December 2002, he acted as the deputy chief accountant of Chengde Steel Group (承鋼集團). From December 2002 to June 2008, he acted as chief officer of finance and audit of Jianlong Group. From April 2008 to April 2010, he acted as the chief financial officer of Beijing Braden Technology (北京百多安科技) and the general manager of Shandong Branden (山東百多安). From April 2010 to April 2011, he acted as the deputy team leader of project construction team of Beijing Branch Company of BAIC. From April 2011 to March 2014, he acted as the vice general manager of Beijing Branch Company of BAIC. From March 2014 to September 2014, he acted as the deputy director of the finance center of BAIC. From September 2014 to July 2015, he acted as the deputy head of R&D department of the finance center of BAIC. From July 2015 to September 2015, he acted as the chief financial officer and head of the financial management department of BAIC Motor Powertrain Co., Ltd. From September 2015 to May 2016, he acted as the member of the party committee, the chief financial officer and head of the financial management department of BAIC Motor Powertrain Co., Ltd. From May 2016 to June 2017, he acted as the assistant to the president and director of the finance center of BAIC Motor Corporation Limited. Since June 2017, he has been the vice president of the Company.
Mr. Huang Wenbing President
Mr. Huang Wenbing (黃文炳), holds a bachelor’s degree in engineering and is an engineer. At present, Mr. Huang is the vice president of the Company with responsibilities over the production and technology center, quality center and Powertrain.
Mr. Huang has more than 20 years of experience in the automotive industry. He has served in various positions including the technician of quality management in Yuejin Motor Group (躍進汽車集團公司), the quality supervisor of the assembly plant of FIAT, head of quality management department in Wu Xi Yuejin Motor Group, director of quality management of Changsha Zotye Auto Industrial Company Limited (長沙眾泰汽車工業有限公司), head of quality management, director of quality control and deputy general manager of our Zhuzhou branch, deputy head of quality centre of the Company, and the general manager of our Zhuzhou branch since 1995. He has been a production and technology director of our Company since October 2016.
Gu Xin Secretary to the Board & Company Secretary
Mr. Gu Xin (顧鑫), holds a bachelor’s degree in management and a master’s degree in business administration. At present, Mr. Gu is the secretary to the Board of the Company and the Company Secretary , Mr. Gu is in charge of the investor relationship center.
Mr. Gu has more than ten years of extensive experience in capital operation and corporate management. Mr. Gu has been successively serving as various posts since July 2005, including the branding and strategic director of the Operation and Development Department of China Quality Certification Center, industry analyst and vice president of the Strategic and Operation Management Department as well as vice head of Securities and Reform Department of Beijing Jingcheng Machinery Electric Holding Co., Ltd. He was also the vice head of the Department of Capital Operation and vice head of the Department of Securities and Financial Management of BAIC Motor Corporation Limited. He was appointed as the secretary to the Board of the Company with effect from August 2017.
| No. | Name | Duty |
|---|---|---|
| 1 | Xu Heyi | Chairman and Non-executive Director |
| 2 | Zhang Xiyong | Non-executive Director |
| 3 | Zhang Jianyong | Non-executive Director |
| 4 | Chen Hongliang | Executive Director and President |
| 5 | Qiu Yinfu | Non-executive Director |
| 6 | Hubertus Troska | Non-executive Director |
| 7 | Guo Xianpeng | Non-executive Director |
| 8 | Zhu Baocheng | Independent Non-executive Director |
| 9 | Ge Songlin | Independent Non-executive Director |
| 10 | Zhao Fuquan | Independent Non-executive Director |
| No. | Name | Duty |
|---|---|---|
| 1 | Wong Lung Tak Patrick | Independent Non-executive Director |
| 2 | Zhang Jianyong | Non-executive Director |
| 3 | Liu Kaixiang | Independent Non-executive Director |
| No. | Name | Duty |
|---|---|---|
| 1 | Xu Heyi | Chairman and Non-executive Director |
| 2 | Zhang Xiyong | Non-executive Director |
| 3 | Ge Songlin | Independent Non-executive Director |
| 4 | Bao Robert Xiaochen | Independent Non-executive Director |
| 5 | Zhao Fuquan | Independent Non-executive Director |
| No. | Name | Duty |
|---|---|---|
| 1 | Bao Robert Xiaochen | Independent Non-executive Director |
| 2 | Chen Hongliang | Executive Director and President |
| 3 | Wang Jing | Non-executive Director |
| 4 | Wong Lung Tak Patrick | Independent Non-executive Director |
| 5 | Liu Kaixiang | Independent Non-executive Director |
京公网安备11011302007220