Key Management

Mr. WEI Hongwen
Mr. Wei, aged 54, served as Executive Director from 10 September 2007 to 4 November 2016 and as the Chairman of the Board and a member of the Nomination Committee (redesignated as chairman from 20 March 2015) from 31 October 2014 to 4 November 2016. Mr Wei is currently the chairman of the board of directors and the chief executive of Guangxi Automobile, the ultimate holding company of the Company and a director of Wuling (Hong Kong) Holdings Limited and Wuling Motors (Hong Kong) Company Limited, respectively the intermediate holding company and the immediate holding company of the Company, all of them being controlling shareholders of the Company, which are beneficially interested in approximately 56% of the total issued share capital of the Company. Mr. Wei is currently the chairman of the board of director and the chief executive of Wuling Industrial, a principal subsidiary of the Company. Mr. Wei obtained a master degree in economics from Sun Yat-Sen University in 1995 and is a professor level senior engineer. Mr. Wei has more than 30 years’ of experience in the automobile manufacturing industry. Mr. Wei is also the vice chairman of SGMW.

Mr. ZHOU Sheji
Mr. Zhou, aged 59, currently a vice general manager of Wuling Industrial, our principal subsidiary, is responsible for the purchase division of the automotive components and other industrial services division. Mr. Zhou also served as Executive Director from 10 October 2008 to 17 July 2015. Mr. Zhou holds a bachelor degree in mechanical engineering and a master degree in business administration. Mr. Zhou has more than 29 years’ of experience in the management of a number of business sectors in China such as construction, international trade and information technology sectors.

Mr. LAI Shi Hong, Edward
Mr. Lai, aged 52, currently Chief Financial Officer and Company Secretary of the Company, is responsible for over seeing our finance, accounting and company secretarial functions. He is also a director of Wuling Industrial. Mr. Lai has more than 27 years’ of experience in finance, accounting and business management. Mr. Lai graduated from the University of Hong Kong and the Hong Kong Baptist University and holds a Bachelor of Arts degree and a Master of Science degree in Corporate Governance and Directorship respectively. He is currently a Member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales and a Fellow Member of the Association of Chartered Certified Accountants.

Mr. WEN Daizhi
Mr. Wen, aged 53, is currently the chief engineer of Wuling Industrial and a director of Wuling Liuji, both of them being principal subsidiaries of the Company. Mr.Wen graduated from the Engineering Thermophysics Department of Tianjin University majoring in combustion engine — internal and possessed a postgraduate qualification in Power Machinery and Engineering of Guangxi University. His profession is senior engineer. Mr. Wen has over 29 years’ of extensive experience in the production, marketing and corporate management of the automotive engines industry.

Mr. CHEN Xiaofeng
Mr. Chen, aged 42, is currently the vice general manager and also the general manager of the sales office of Wuling Industrial, a principal subsidiary of the Company. Mr. Chen graduated from the College of Material Science and Engineering of Chongqing University. His profession is engineer. Mr. Chen has been engaged in the automobile industry in China since his joining to Liuzhou Wuling in 1997. He has over17 years’ of extensive experience in the production operation, purchasing and supply chain management of the car assembly and automotive components industry.

Mr. LI Weimin
Mr. Li, aged 54, is currently the vice general manager and also the senior controller of the production department of Wuling Industrial, a principal subsidiary of the Company. Mr. Li graduated from Nanchang Hangkong University majoring in forging processes and equipment. His profession is senior engineer. Mr.Li has over 29 years’ of extensive experience in the production management and quality control of the automotive components industry

Mr. LI Huanyu
Mr. Li, aged 54, is currently the vice general manager of Wuling Industrial and the general manager of Wuling Liuji, both of them being principal subsidiaries of the Company. Mr. Li graduated from Wuhan College of Engineering majoring in agricultural machinery and is also a post-graduate student of the Department of Mechanical Manufacturing and Auto motion of Guangxi University. His profession is senior engineer. Mr. Li has over 29 years’ of extensive experience in the automotive engines industry specializing in production management, purchasing and technology research.

Mr. WEI Mingfeng
Mr. Wei aged 40, is currently the vice general manager and also the senior controller of the production and manufacturing department of Wuling Industrial, a principal subsidiary of the Company. Mr. Wei graduated from Tianjin University majoring in Chemical Mechanical Engineering and holds a master degree in business administration of Huazhong University of Science and Technology. His profession is an engineer.Mr. Wei has over 17 years’ of extensive experience in business operations, production management and quality control of the automotive components industry.

Mr. QIN Qibin
Mr. Qin, aged 54, is currently the assistant chief engineer and the quality control officer of Wuling Industrial, a principal subsidiary of the Company. Mr.Qin graduated from Huazhong University of Sciencewith a master degree in business administration in2005. His profession is senior engineer. Mr. Qin has been engaged in the automobile industry in China since his joining to Liuzhou Wuling in 1985. He has over30 years’ of extensive experience in the product development and the quality management of the automotive components industry.

Mr. LIU Yourong
Mr. Liu, aged 45, is currently the assistant general manager of Wuling Industrial, a principal subsidiary of the Company. Mr. Liu graduated from China University of Mining majoring in Accounting and holds a master degree in business administration of Huazhong University of Science and Technology. His profession is senior accountant. Mr Liu has over 20 years’ of extensive experience in cost management and institutionalization of the financial system.