Management

Mr. Lu Wei

Chairman of the Company, He is currently serving as the director and vice president of Xinjiang Guanghui Industrial Investment (Group) Company Limited (新疆廣匯實業投資(集團)有限責任公司) and the director of 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). His other titles include the deputy secretary of the party committee and secretary of the discipline inspection committee of Xinjiang Guanghui Industrial Investment (Group) Company Limited* (新疆廣匯實業投資(集團)有限公司).

From April 2001 to August 2005, Mr. Lu served as the deputy general manager, general manager and chairman of Xinjiang Yazhong Logistics Business Network Co., Ltd.* (新疆亞中物流商務網路有限責任公司). From May 2005 to December 2016, he served as the director and general manager of Guanghui Energy Co.,Ltd. (廣匯能源股份有限公司), a company listed on Shanghai Stock Exchange (SSE Stock Code: 600256). From August 2005 to October 2012, he served as the chairman 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) and from August 2004 to October 2007, he served as the chairman of Xinjiang Guanghui Chemical Building Materials Company Limited* (新疆廣匯化工建材有限責任公司).

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.

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.