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 established under the laws of the PRC, the shares of which are listed on the NEEQ (NEEQ stock code: 400245) (“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 established under the laws of the PRC, the shares of which are listed on the NEEQ (NEEQ stock code: 400245). 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 established under the laws of the PRC, the shares of which are listed on the NEEQ (NEEQ stock code: 400245) 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.
Mr. Huang Kai
An independent non-executive Director, Chairman of the audit committee, a member of the nomination committee and the Chairman of the remuneration committee of the Group. Mr. Huang has over 20 years of experience in accounting and auditing, corporate governance, and capital markets in mainland China and Hong Kong. From August 2003 to January 2007, he was a senior auditor in the audit department at the Shanghai branch of Ernst & Young Hua Ming LLP. From January 2007 to August 2008, he was a senior consultant in the corporate mergers and acquisition department at PricewaterhouseCoopers Consultants (Shenzhen) Ltd.. From September 2008 to May 2009, he served as the senior manager of the capital operation management department at China Resources Microelectronics Limited, a company previously listed on the Stock Exchange (previous stock code: 0597) and currently listed on Shanghai Stock Exchange (SSE stock code: 688396). From May 2009 to July 2011, he was the director of the investment management center at China Rongsheng Heavy Industries Group Holding Limited (currently known as China Huarong Energy Company Limited), a company listed on the Stock Exchange (stock code: 1101). From July 2011 to March 2013, he served as the deputy general manager of the treasury department at Sinopacific Shipbuilding Group Co., Ltd.. From March 2013 to August 2014, he served as the vice president in charge of strategic planning at BoyaLife Stem Cell Group Ltd.. From January 2017 to December 2023, he served as the chief financial officer, vice president and secretary to the board at RICHEN HOLDINGS LIMITED.
Ms. Li Wenjun
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. Li, aged 58, graduated from Guangxi University with a bachelor’s degree and holds a Chinese Accountant certificate and a Chinese Senior Human Resource Manager qualification certificate. Ms. Li has more than 35 years of experience in accounting, financial management, and corporate management. Ms. Li began her career in 1989 at the Guangxi Branch of Bank of China, where she served as an accountant. Ms. Li then worked as the Head of Real Estate Credit of Guangdong Huizhou Branch of the China Construction Bank. From 1997 to 2012, she served as the Financial Director for Cost Control at China (Shenzhen) International Personnel Training Center. Ms. Li then served as the Director of Domestic Market at Hong Kong Financial Services Institute and the Director of the Hong Kong Ta Kung International Media College from 2012 to 2014. Since 2016, Ms. Li has been serving as the Executive Director and Financial Director of the Hong Kong Managerial Talents Research Centre Limited, the Vice Chairperson of the China Region for the International Asset Planner Association, the Executive Director of the China Hong Kong Elites Development Centre, and the General Manager of Shenzhen Oriental Pioneer Culture and Education Services Co. Ltd.
Mr. Chen Yuhang
An independent non-executive Director and a member of the audit committee of the Group. Mr. Chen, aged 44, PRC practicing lawyer, has around 17 years of experience in legal practice. Mr. Chen worked at the People’s Procuratorate of a prefecture-level city from 2006 to 2018, during which he was in charge of the prosecution and arrest approval departments. Since 2022, Mr. Chen has been a partner and deputy director of the criminal professional committee at Hylands Law Firm (Shenzhen) to provide legal services to multiple listed companies, high-tech enterprises, and government agencies. Mr. Chen obtained a bachelor’s degree in law from China University of Political Science and Law in 2004.
