Mr. Ma Fujiang
Chairman of the Company. Mr. Ma joined China Grand Automotive Services Group Company Limited (廣匯汽車服務集團股份公司), a company listed on Shanghai Stock Exchange (SSE Stock Code: 600297) (“CGA”), in May 2012 and is currently the chairman and executive vice president of the board of CGA. Mr. Ma previously acted as the director of Xinjiang Electromechanical Equipment Co., Ltd.*(新疆機電設備有限責任公司) from 1991 to September 2002, the deputy general manager and the general manager of Xinjiang Tianhui Auto Sales Service Co., Ltd.* (新疆天匯汽車銷售服務有限公司), a subsidiary of CGA, from October 2002 to February 2009 and the general manager of Lanzhou Guanghui Saichi Auto Service Co., Ltd.*(蘭州廣匯賽馳汽車服務有限公司), a subsidiary of CGA, from February 2009 to July 2013.
Mr. Wang Sheng
Executive Director and President, Mr. Wang has over ten years of experience in automobile operation and senior management. He currently serves as the president of China Grand Automotive Services Group Co., Ltd. (“CGA”), a company listed on the Shanghai Stock Exchange (SSE Stock Code: 600297). From December 2015 to October 2022, he served as the deputy general manager and general manager of the Northwest Region Operations of CGA as well as the general manager of the Audi Brand Business Unit of CGA. From October 2022 to December 2023, he has served as the vice president and general manager of the Operations and Management Department of CGA.
Mr. Ding Yu
Executive Director、Vice President and Chief financial officer. Mr. Ding currently serves as the Executive Director、vice president and the chief financial officer of China Grand Automotive Services Group Co., Ltd., a company listed on the Shanghai Stock Exchange (SSE Stock Code: 600297) and a controlling Shareholder of the Company.
From May 2019 to December 2019, he was the vice president of the China Zheng Tong Auto Services Holdings Limited, a company listed on the Stock Exchange (stock code: 1728). From April 2018 to April 2019, he was the chief financial officer of China New Higher Education Group Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 2001), and from July 2018 to April 2019, he was also as an executive director of such company. From July 2005 to January 2011, he was head of finance department and senior management of Guo Sheng Pawn Co., Ltd. (a subsidiary of Shanghai International Group), Meihao Holdings Group Co., Ltd., and Sinar Mas Paper (China) Investment Company Limited. Mr. Ding worked in two commercial banks, China Merchants Bank and Industrial Bank Co., Ltd., for ten years from July 1995 to June 2005.
Ms. Xu Xing
Director of the Company, Ms. Xu was appointed as the Vice President of the Company in May 2017. Ms. Xu has been the secretary of the board, assistant to the president and the vice president of the Company’s holding company, China Grand Automotive Services Co., Ltd. (廣匯汽車服務股份公司) (“CGA”), a company listed on Shanghai Stock Exchange (SSE Stock Code: 600297), since October 2016. Prior to joining CGA, Ms. Xu was the executive president of Shanghai Yanhua Smartech Group Co., Ltd (上海延華智能科技(集團)股份有限公司) (“SYSG”), a company listed on Shenzhen Stock Exchange (SHE: 002178) from January 2014 to October 2016. Ms. Xu was also the deputy general manager and secretary of the board of SYSG from December 2009 to August 2014. From November 2007 to May 2009, Ms. Xu was a senior consultant in Han Consulting (China) Ltd. (漢普管理諮詢（中國）有限公司).
Ms. Liu Wenji
An independent non-executive Director, chairman of the audit committee and remuneration committee, and a member of the nomination committee of the Group. Ms. Liu has been the deputy secretary general of China Automobile Dealers Association since November 2007. She was the former deputy director of the Fuel Department of the Ministry of Domestic Trade from September 1990 to July 1999 and manager of Assets Department of China Automobile Trade General Corp. (中國汽車貿易總公司) from July 1999 to June 2002. She was the assistant to the general manager of Huaxing New World Auto Service Company Limited*（華星新世界汽車服務有限公司） from June 2002 to July 2007. Ms. Liu was appointed as an independent non-executive Director of the Company on June 30, 2021.
Ms. Liu Yangfang
An independent non-executive Director, Chairman of the nomination committee, and a member of both the audit committee and remuneration committee of the Group. Ms. Liu has been the Managing Partner of HENGTAI LAW OFFICES (“HENGTAI”) since January 2016. She was the Partner of HENGTAI from December 2008 to December 2015 and the practicing lawyer of HENGTAI from July 2000 to November 2008. Ms. Liu has over 15 years of professional legal service experience in corporate law. Ms. Liu obtained a bachelor’s degree of law majoring in International Economic Law of Fudan University in July 2000 and a master’s degree (LLM) from Chicago-Kent College of Law of Illinois Institute of Technology in the United States of America in May 2010, respectively.
Mr. HO Hung Tim Chester
An independent non-executive Director and a member of the audit committee of the Group. Mr. Ho has over 30 years of professional accounting and financial service experience in Canada and Hong Kong. He has been the external independent member of the Investment Committee of Canadian Race Relations Foundation since January 2020. He was a tax senior of Arthur Andersen & Co. (Canada) from January 1990 to October 1992 and a senior accountant of Ernst & Young (Hong Kong) from December 1992 to September 1994. He worked in Anglo Chinese Corporate Finance, Limited from May 1995 to July 2000, and left the firm as a director. He later worked in Hang Lung Group Limited as a senior investment manager from August 2000 to June 2002. He worked in China Resources Group from June 2002 to December 2014, and left the firm as the senior deputy chief financial officer of Finance Department.
