Management

Mr. Li Jianping

The chairman of the board of CGA since July 2015 and has been an executive director of China Grand AutomotiveServices Co., Ltd. (廣匯汽車服務有限責任公司) and its predecessor since September 2013. Mr. Li was a president of China Grand Automotive Services Co.,Ltd. (廣匯汽車服務有限責任公司) and its predecessor from August 2013 to July 2015 and a vice president of China Grand Automotive Services Co., Ltd. (廣匯汽車服務有限責任公司) and its predecessor from May 2012 to August 2013. Mr. Li was the chairman and general manager of Xinjiang Military Imported Auto PartsCo., Ltd. (新疆軍工進口汽車配件有限公司), currently a subsidiary of CGA, from August 1988 to April 2008. Mr. Li has been serving as the general manager and chairman of Urumqi Huatong Toyota Sales and Services Co., Ltd. (烏魯木齊華通豐田汽車銷售服務有限公司), currently a subsidiary of CGA, since October 2002. Mr. Li was the chairman and general manager of a subsidiary of CGA, XinjiangTianhui Automobile Services Co., Ltd. (新疆天匯汽車服務有限公司) from April 2008 to August 2013.

Mr. Wang Xinming

Executive Director and President, has been a Director of CGA since June 2016 ,and a president of CGA since May 2016. Mr. Wang served as a vice president of CGA from July 2015 to May 2016. From December 2013 to July 2015, Mr. Wang was the assistant to the president of China Grand Auto motive Services Co., Ltd.(廣匯汽車服務有限責任公司) and its predecessor. Mr. Wang served successively as a deputy store manager, vice general manager of operations, executive vice general manager of operations and general manager of Hebei region, general manager of the north China region and general manager of the greater north China region of CGA from November 2008 to November 2013. Mr. Wang served successively as the store manager and general manager for store operations of Shijiazhuang Tianhe Automobile Dealership Co., Ltd. (石家莊天河汽車貿易有限公司) from January 2002 to November 2008.

Mr. Lu Ao

The vice president and chief financial officer of CGA since July 2015, and served as the chief business development officer, vice president, and vice president and chief financial officer of China Grand Automotive Services Co., Ltd. (廣匯汽車服務有限責任公司) and its predecessor from January 2007 until July 2015. Mr. Lu served as a manager of the corporate development department of the Asia Pacific region of Danone from August 2005 to September 2006, and a manager of the corporate investment and M&A strategic consulting department of PricewaterhouseCoopers from January 2004 to August 2005.

Mr. Qi Junjie

Executive Director of the Company, Mr. Qi has been the secretary of the party committee of CGA since May 2016 and was the chairman of the board of Xinjiang Guanghui Liquefied Natural Gas Development Co., Ltd. (新疆廣匯液化天然氣發展有限責任公司) from September 2015 to July 2016. Mr. Qi has been a director of Xinjiang Guanghui Energy Company Limited (新疆廣匯能源股份有限公司) since October 2015. Mr. Qi served as the deputy county chief and deputy secretary of Xinjiang Jimunai County (新疆吉木 乃縣) and the director of the National Border Co-operative District (國家邊境合作區) from July 2008 to September 2014. Mr. Qi was an official of the Forestry Administration of Xinjiang Aletai District (新疆阿勒泰地區林業局) from July 1994 to July 2008.

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).

Mr. DIAO Jianshen

An independent non-executive Director, chairman of the audit committee and remuneration committee, and a member of the nomination committee of the Group. Mr. Diao has been a vice president of the China Automobile Dealers Association since 2008. He was a director and executive deputy general manager of 華星新世界汽車服務有限公司 (Huaxing New World Auto Service Company Limited) from 2002 to 2008. From 1998 to 2002, he was a general manager of 中國汽車貿易華北公司 (China Automobile Trading (North China) Corporation). He graduated from 中共北京市委黨校 (CPC Beijing Municipal Party School) with a major in economic management in 1988 and from the Chinese Academy of Social Sciences with a major in business economics in 1998. Mr. Diao was appointed as an independent non-executive Director of the Company on November 22, 2011.

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 C & S Law Firm (“C & S”) since January 2016. She was the Partner ofC&S from December 2008 to December 2015 and the practicing lawyer ofC&S 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. Chan Wan Tsun Adrian Alan

An independent non-executive Director and a member of the audit committee of the Group. Mr. Chan has been the chief financial officer of Sun Ray Capital Investment Corporation since July 2015. From 2009 to June 2015, he was the chief financial officer of Enviro Energy International Holdings Limited (stock code: 1102), a company whose shares are listed on the Stock Exchange. He has over 13 years of experience in corporate finance. He was an associate director of UOB Asia (Hong Kong) Limited from 2005 to 2009, mainly responsible for the execution of financial advisory, initial public offering, merger and acquisitions, privatisation and other equity capital market transactions in the Greater China Region and Southeast Asia. He has also previously worked for the equity capital markets department of DBS Asia Capital Limited from 2002 to 2005, the corporate finance department of DBS Vickers Securities (formerly known as Vickers Ballas Holdings Limited) from 2000 to 2001, and as auditor for a top-tier international accounting firm. Mr. Chan graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree in Accounting and Finance in 2000. He is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants, respectively. Mr. Chan was appointed as an independent non-executive Director of the Company on November 22, 2011.