Mr. Xie Shikang

Mr. Xie Shikang (謝世康), aged 53, professor-level senior economist, is secretary of the CPC Committee of the Company, chairman, executive director, chairman of each of the Nomination Committee and the Strategy and Investment Committee of the sixth session of the Board of the Company. Mr. Xie joined the Group since 2016. Mr. Xie graduated from Chongqing Normal University in 1992. His final academic degree obtained in 2006 was a postgraduate diploma in Master of Business Administration from Chongqing University School of Economics and Business Administration. From July 1992 to August 1998, Mr. Xie worked as secretary in China South Industry Group Corporation Southwest Division* and after that, he joined the former Changan Automobile (Group) Company Limited Liability* and served as deputy director of Corporate Office, deputy minister of the Customer Services Department, deputy general manager of the auto parts company, deputy general manager and Party branch secretary of Chongqing Changan Visteon Engine Control System Co., Ltd.*, a joint venture company. From 2009 to 2016, Mr. Xie worked in Changan Automobile (listed in Shenzhen Stock Exchange) as head of Office and Party branch secretary, press spokesperson, general manager of the High-end Limousine Sales Department, minister of the High-end Limousine Overall Development Department, head of the Strategic Planning Department and assistant general manager. Mr. Xie has extensive experience in strategic development planning, production and operation management and has been in a leadership position in leading enterprises in the automobile industry, thus he has enriched theoretical knowledge and working experiences in enterprise operation management and leading, development planning and customer services.

Mr. Wan Nianyong

Mr. Wan Nianyong (萬年勇), aged 47, professor-level senior engineer, is executive director and member of the Strategy and Investment Committee of the sixth session of the Board of the Company, general manager and deputy secretary of the CPC Committee of the Company. Mr. Wan graduated from Shenyang Ligong University majoring in machinery electronic engineering and then obtained a master degree in project management from Chongqing University. Mr. Wan joined Changan Automobile in July 2000 and served in various positions including deputy head of the manufacture logistics department of Changan Automobile, general manager, secretary of the CPC Committee and project supervisor of Hebei Changan Automobile Co., Ltd., a subsidiary of Changan Automobile. Mr. Wan joined the Company in August 2018 and served as deputy general manager of the Company and the chairman of the Labour Union of the Company. Mr. Wan has extensive experience in enterprise production and operation and project management.

Mr. Che Dexi

Mr. Che Dexi (車德西), aged 70, is non-executive director of the sixth session of the Board of the Company. Mr. Che graduated from Chongqing University in 1977, with a major in ironmaking. From 1977 to 1986, Mr. Che Dexi worked in Ngawa Tibetan Autonomous Prefecture Qipangou Ironmaking Plant* (阿壩藏族自治州七盤溝煉鐵廠) and Science and Technology Commission of Ngawa Prefecture* (阿壩州科學技術委員會). From 1986 to 1993, Mr. Che served as director of Ngawa Prefecture Ironmaking Plant* (阿壩州煉鐵廠), director of Ngawa Prefecture Light Industry Bureau No. 2* (阿壩州工業二輕局), and director of Ngawa Prefecture Planned Economy Committee* (阿壩州計劃經濟委員會). From 1993 to 2003, Mr. Che served as general manager of Chengdu Branch of Sinotrans Changhang (Group), general manager of Chongqing Branch of Sinotrans Changhang (Group) and general manager of Sichuan Branch of Sinotrans Changhang (Group). Mr. Che joined Minsheng Shipping in December 2003, and since then he has been in many important positions in Minsheng Industrial (Group) Co., Ltd. and its subsidiaries, including the president assistant of Minsheng Industrial (Group) Co., Ltd., deputy general manager of Minsheng Shipping and general manager of Sichuan Minsheng International Freight Forwarding Co., Ltd., etc. Mr. Che is currently executive deputy general manager (in charge of work) in Minsheng Shipping. Mr. Che has extensive experience in the logistics industry and corporate management.

Mr. Chen Wenbo

Mr. Chen Wenbo (陳文波), aged 55, is non-executive director of the sixth session of the Board. Mr. Chen joined the Group in December 2018. Mr. Chen graduated from Kunming Engineering College (now known as Kunming University of Science and Technology) in July 1987. Mr. Chen obtained a master’s degree in business administration in The Open University of Hong Kong in 2005. Mr. Chen joined Minsheng Shipping Limited Company* in December 1989 and assumed several important roles in Minsheng Shipping Limited Company* and its subsidiaries, including manager of the Intermodal Department of Minsheng International Freight Forwarding Co., Ltd.*, and general manager of Minsheng Logistics Limited Company*. Mr. Chen is director and deputy general manager of Minsheng Shipping and general manager of Minsheng Logistics Company Limited*. Mr. Chen has extensive experience in finished vehicle logistics and enterprise management.

Ms. Jin Jie

Ms. Jin Jie (金潔), aged 43, is non-executive director of the sixth session of the Board. Ms. Jin joined the Group in 2018. She graduated from Shanghai University of Finance and Economics in 2001 and is member of Associated Chartered Certified Accountant of the UK. Ms. Jin was appointed Corporate Finance Director of APLL Singapore since April 2018. In this role, her primary accountabilities include: consolidating group accounts, reengineered the group’s financial system, reviewing and developing product costing structures, group strategy, driving the group’s budget and forecast processes, operational risk, information system implementation and overseeing the departments staffing and recruitment activities. Prior to joining APLL, she was working for TNT International Express (headquarter in Amsterdam) from 2005 to 2018 as the Regional Financial Controller with coverage spanning across Asia Pacific to Middle East regions. During her decade long stay at TNT International Express, she was responsible for financial performance reporting, planning, forecasting and budgeting, etc. Ms. Jin is now based in Singapore.

Mr. Dong Shaojie

Mr. Dong Shaojie（董紹杰）, aged 59, professor-level senior engineer, is non-executive director, member of each of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee of the sixth session of the Board of the Company. Mr. Dong graduated from Beijing Institute of Technology (former name: Beijing Engineering College) in 1986, with a major in metal materials and heat treatment. From July 1986 to November 2022, Mr. Dong worked at Yunnan Xiyi Industrial Co., Ltd (a company listed on the Shenzhen Stock Exchange), as chairman of the board and secretary of the party committee, deputy chief engineer, deputy general manager, secretary of the discipline inspection committee, and chairman of the labour union, etc. Mr. Dong has extensive experience in corporate management.

Mr. Li Ming

Mr. Li Ming (黎明), aged 59, a CPA in China, is independent non-executive director, chairman of the Audit and Risk Committee, member of each of the Remuneration Committee, the Nomination Committee and the Strategy and Investment Committee of the sixth session of the Board. Mr. Li is now a professor and postgraduate instructor of the Accounting School of Chongqing University of Technology. Mr. Li graduated from Chongqing Industrial School majoring in industrial accounting in 1980 and graduated from the Accounting Department of Southwestern University of Finance and Economics with a master’s degree majoring in accounting in 1989. Mr. Li used to serve as the deputy dean, secretary of the party branch and dean of the School of Accounting of Chongqing University of Technology. At present, Mr. Li serves as an independent director in the following listed companies: Chongqing Port Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600279), Huapont Life Sciences Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 002004), Chongqing Wangbian Electric (Group) Corp., Ltd. (listed on the Shanghai Stock Exchange, stock code: 603191), and Seres Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601127). Mr. Li used to serve as an independent director in Jinke Property Group Co., Ltd., Fuan Pharmaceutical (Group) Co., Ltd., Chongqing Fuling Electric Power Industrial Co., Ltd., Dencare (Chongqing) Oral Care Co., Ltd. and China Automotive Engineering Research Institute Co., Ltd.

Mr. Man Wing Pong

Mr. Man Wing Pong (文永邦), aged 52, is independent non-executive director, chairman of the Remuneration Committee, member of each of the Audit and Risk Committee, the Nomination Committee and the Strategy and Investment Committee of the sixth session of the Board. Mr. Man is the Chief Risk Officer of Silverstone Investments Limited and is licensed under the SFO as a responsible officer to carry out Type 4 (Advising on Securities), Type 6 (Advising on Corporate Finance) and Type 9 (Asset Management) regulated activities. Mr. Man is a fellow of CPA Australia, a fellow of Institute of Public Accountants, a fellow of Institute of Financial Accountants, a member of the Hong Kong Securities and Investment Institute and a member of The Hong Kong Institute of Directors. Mr. Man has over 20 years of working experience in corporate management, investment banking and asset management. From April 2020 to June 2021, Mr. Man worked at League Capital Limited as Managing Director. From January 2019 to February 2020, he worked at Mason Global Capital Limited as Director, Investment Banking. From September 2014 to April 2018, he worked at ABCI Capital Limited with his last position as Senior Vice President, Investment Banking Department. From June 2011 to September 2014, he worked at RHB OSK Capital Hong Kong Limited with his last position as Director, Corporate Finance. From October 2007 to June 2011, he worked at China Merchants Securities (HK) Co., Limited with his last position as Manager, Investment Banking Department. Mr. Man currently serves as the independent non-executive director of Board Ware Intelligence Technology Limited, a company listed on the Hong Kong Stock Exchange (stock code: 01204) and serves as a member of China Committee of the Hong Kong Securities and Investment Institute. Mr. Man obtained a bachelor’s degree of social science from The Chinese University of Hong Kong in December 1993, obtained a master’s degree of financial management from Rotterdam School of Management, Erasmus University in August 2004, and obtained a postgraduate diploma in professional accountancy from Graduate School, The Chinese University of Hong Kong in November 2018.

Ms. Chen Jing

Ms. Chen Jing (陳靜), aged 47, is independent non-executive director, member of each of the Audit and Risk Committee, the Remuneration Committee, the Nomination Committee and the Strategy and Investment Committee of the sixth session of the Board. Ms. Chen is now the principal of CO-EFFORT (Chongqing) Law Firm LLP. Ms. Chen obtained the degree of Bachelor of Laws from Xi’an Jiaotong University majoring in Economic Law in 1999 and the degree of Master of Laws from Chicago-Kent School of Law of Illinois Institute of Technology majoring in Advocacy in 2019. From 2009 to 2020, Ms. Chen served as the founding partner of Shanghai Hehua Lisheng (Chongqing) Law Firm, which had been merged into Grandall (Chongqing) Law Firm. From 2006 to 2009, Ms. Chen served as the director of Haobang Law Firm. From 1999 to 2006, Ms. Chen successively worked in the Zhuhai Waterway Bureau, the Legal Department of Loncin Group Co., Ltd. and Chongqing Dingsheng Law Firm. Ms. Chen is good at professional legal services in the logistics and shipping industries, especially in the field of maritime affairs.

Mr. Wang Huaicheng

Mr. Wang Huaicheng (王懷成), aged 57, senior engineer, is shareholder representative supervisor and chairman of the sixth session of the Supervisory Committee. Mr. Wang joined the Group since 2018. Mr. Wang holds a Master’s degree in industrial engineering of Chongqing University. From August 1989 to January 2000, Mr. Wang worked at Pingshan Machinery Factory, a state-owned enterprise. From January 2000 to December 2000, Mr. Wang served as deputy head of the one of the factories of Chongqing Dajiang Automobile General Factory. From January 2000 to August 2014, Mr. Wang served as deputy general manager, general manager and director of Chongqing Dajiang Industry Co., Ltd.*, and deputy general manager, general manager and director of Chongqing Dajiang Xinda Automobile Co., Ltd.*. From August 2014 to October 2014, Mr. Wang served as chairman of the Supervisory Committee of Chongqing Changfeng Machinery Limited Liability Company*. From October 2014 to March 2016, Mr. Wang served as chairman of the Supervisory Committee of Hubei Huazhong Precision Instrument Factory*. From April 2016 to October 2017, Mr. Wang served as chairman of the Supervisory Committee of CDGM Glass Co., Ltd., supervisor of Chengdu Huachuan Electric Equipment Co., Ltd.* and supervisor of Yunnan Xiyi Industrial Co., Ltd. (a company listed on the SME board of Shenzhen Stock Exchange, Stock Code: 002265). Mr. Wang is currently supervisor of Wanyou Automobile Investment Co., Ltd.* and supervisor of Southwest Ordnance Industry Cooperation*.

Ms. Ang Lai Fern

Ms. Ang Lai Fern (洪萊芬), aged 41, is shareholder representative supervisor of the sixth session of the Supervisory Committee. Ms. Ang is a member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants, is now working as Senior Manager of Financial Accounting and Reporting in APLL Global Support Services (M) Sdn. Bhd. Ms. Ang graduated from University of Malaya with bachelor’s degree in Accounting (First Class Honours) in 2005. From April 2005 to August 2010, Ms. Ang worked as Audit Associate, Senior Audit Associate and Assistant Manager of audit assurance department in Ernst & Young, Kuala Lumpur. From September 2010 to October 2014, Ms. Ang worked as Manager of Professional Standards and Practices department in Malaysian Institute of Accountants. Ms. Ang joined APLL in October 2014, working as Manager of Financial Accounting and Reporting in APLL Global Support Services (M) Sdn. Bhd.

Mr. Yang Gang

Mr. Yang Gang (楊剛), aged 48, senior accountant, is shareholder representative supervisor of the sixth session of the Supervisory Committee. Mr. Yang joined the Group since 2019. Mr. Yang graduated from Liaoning Technical University majoring in accounting. Mr. Yang joined Minsheng Industrial Limited Company* in July 2000 and since then has served in various important roles such as manager of the Financial Department in Guangzhou Branch of Minsheng Shipping Limited Company*, and manager of the Financial Department in Guangzhou Minsheng International Freight Co., Ltd.* (a subsidiary of Minsheng Shipping Limited Company*) and as deputy general manager of Sichuan Minsheng International Freight Co., Ltd.*(a subsidiary of Minsheng Shipping Limited Company*). Mr. Yang currently serves as director of Financial Department in Minsheng Shipping, supervisor of Sichuan Changhong Minsheng Co., Ltd.* (listed on National Equities Exchange and Quotations, Stock Code: 836237) and deputy general manager of Minsheng Logistics Sichuan Co., Ltd.* (a subsidiary of Minsheng Shipping). Mr. Yang has extensive experience in accounting and financial management.

Ms. Deng Li

Ms. Deng Li (鄧莉), aged 53, accountant, is employee representative supervisor of the sixth session of the Supervisory Committee of the Company. Ms. Deng graduated from Chongqing University with a master’s degree. Ms. Deng worked in former Changan Automobile (Group) Company Liability Limited and was responsible for finance services including financial accounting, financial analysis and tax management. In July 2001, Ms. Deng joined the Company and has held various positions, such as manager and deputy director of the Finance Department. Ms. Deng is currently deputy director of the Audit and Legal Affairs Center of the Company, fully in charge of auditing and internal control, risk management and legal affairs. Ms. Deng has extensive experience in areas of finance management, tax management, auditing and legal affairs.

Ms. Liu Shasha

Ms. Liu Shasha (劉莎莎), aged 41, is employee representative supervisor of the sixth session of the Supervisory Committee. Ms. Liu is deputy head and secretary of the Party Branch of Discipline Inspection and Supervision Department. Ms. Liu graduated from Chongqing Vocational and Technical University of Mechatronics, majoring in motorcycle manufacturing and maintenance. From June 2000 to August 2009, Ms. Liu worked at Jianshe Industry (Group) Co., Ltd. and Chongqing Jianshe Motorcycle Co., Ltd. From August 2009 to September 2017, Ms. Liu served as Party discipline inspector in the Discipline Inspection Office of Chongqing Jianshe Motorcycle Co., Ltd. and Party discipline inspector in the Discipline Inspection Office of Chongqing Jianshe Electromechanical Co., Ltd.*(重慶建設機電有限責任公司). Ms. Liu joined the Company in September 2017 and since then has held various positions within the Company such as acting deputy manager of the Clean Practice Office of the Department of Party and Masses Work (Corporate Culture Center), acting deputy manager of Discipline Inspection and Supervision Department (Inspection Office), and manager of Discipline Inspection and Supervision Department. Ms. Liu currently serves as deputy head and secretary of the Party Branch of Discipline Inspection and Supervision Department. Ms. Liu has extensive experience in discipline inspection and supervision.

Mr. Wan Nianyong

Mr. Wan Nianyong (萬年勇) is general manager of the Company. Please refer to the biography details of Mr. Wan in the Executive Directors column.

Mr. Ren Fei

Mr. Ren Fei (任飛), aged 49, accountant, is chief accountant and Board secretary of the Company. Mr. Ren graduated from Chongqing University of Technology in 1997 majoring in computerized accounting. He also obtained a master’s degree from Beijing Institute of Technology, majoring in EMBA. From July 1997 to July 2004, Mr. Ren worked in the CSGC Southwest Division. From July 2004 to January 2012, Mr. Ren served as deputy head of Finance Department, deputy head of Financial Auditing Department, head of Financial Auditing Department of CSGC Southwest Division, and head of Finance Department of Southwest Ordnance Industry Corporation. From January 2012 to July 2020, Mr. Ren served as head of Financial Auditing Department, Chief Accountant and Director of Wanyou Automobile. Mr. Ren has extensive experience in finance, auditing and business management.

Mr. Chen Zhigang

Mr. Chen Zhigang (陳治剛), aged 59, economic engineer, is deputy general manager of the Company, holding an MBA. Mr. Chen joined Minsheng Industrial in 1992 and served as deputy director, director of Multi-Transportation Department, assistant general manager & deputy director of Multi-Transportation Department, deputy general manager of Minsheng International Cargo Transportation Agent Company Limited; deputy general manager & manager of Logistics Department of Minsheng Logistics Company Limited, etc. At the establishment of the Company, Mr. Chen served as deputy general manager of the Company and from 7 June 2011, Mr. Chen serves as deputy general manager of the Company again. Mr. Chen is in charge of Supply Chain Business Department of the Company and the supervision of two of the Company’s subsidiaries, Shanghai Supply Chain and Hangzhou Changan Minsheng.

Mr. Liao Jiahua

Mr. Liao Jiahua (廖家華), aged 46, senior engineer, is deputy general manager of the Company. Mr. Liao graduated from Changchun University of Science And Technology majoring in computer and application in 2000, and then graduated from Chongqing University majoring in industrial engineering with a master degree in 2019. From July 2000 to June 2016, Mr. Liao served as director of Network Security Division of Management Information Department of Changan Automobile, director of Information Technology Management Division of Management Information Department, director of Information Technology Management Department of the Management Innovation and IT Center. Ms. Liao joined the Company in June 2016 and since then has held various positions within the Company such as senior director of Information Department, head of Management Innovation and IT Center, Chief Digital Officer, senior director of Intelligent Logistics Promotion Center (Enterprise Technology Center), assistant to general manager, general counsel, secretary of the Party branch of Intelligent Logistics Promotion Center and spokesman. Mr. Liao has extensive experience in digital information，logistics sci-tech and corporate management.

Ms. Liao Yannan

Ms. Liao Yannan (廖雁南), aged 40, professor-level senior engineer, is deputy general manager and general counsel of the Company. Ms. Liao graduated from Tsinghua University majoring in vehicle engineering in 2003 with a bachelor degree. In 2007, she graduated from Tsinghua University majoring mechanical engineering with a master degree, during which she studied at RWTH Aachen University in Germany, majoring in automatic system engineering from 2004 to 2005 with a master degree. From February 2007 to November 2007, Ms. Liao worked as application engineer at Bosch Technology Center (Suzhou) Co., Ltd. From November 2007 to August 2011, Ms. Liao worked in Technology and Management Information Department of China South Industries Automobile Co., Ltd. From August 2011 to May 2021, Ms. Liao served as head of Post-uation Division of Audit and Risk Department and head of Project Audit and uation Division of the Audit and Risk Management Department (Supervisors Affairs Office), director of Comprehensive Audit Office of Audit Risk Control and Legal Department. Ms. Liao served as supervisor of Baoding Tongwei Electrical Equipment Co., Ltd.*, supervisor of China South Industries Group Information Center Co., Ltd.*, supervisor of China South Industries Financial Leasing Co., Ltd, -and supervisor of Fujian Chenguang Qiming Technology Co., Ltd.* Ms. Liao has extensive experience in audit management.

Ms. Chen Hongyu

Ms. Chen Hongyu (陈虹余), aged 41, senior political worker*(高級政工師) is deputy secretary of the CPC Committee of the Company. Ms. Chen graduated from North University of China majoring in computer science and technology with a bachelor degree in 2004. From August 2004 to September 2022, Ms. Chen served as deputy manager of Corporate Management Department, deputy manager of Development and Planning Department, head of Administrative Office, head of Human Resources Department, and Party branch secretary of Chengdu Lingchuan Special Industries Co., Ltd. During her term, Ms. Chen participated Class for Advanced Studies of Postgraduate Curricula held by the School of Marxism Studies of Renmin University of China, majoring in ideological and political education and Class for Advanced Studies of Postgraduate Curricula held by the School of Labor and Human Resources of Renmin University of China, majoring in human resources management. Ms. Chen has extensive experience in the Party construction and human resources management.

Mr. Tang Zhong

Mr. Tang Zhong (唐忠), aged 40, currently secretary of the Discipline Inspection Commission of the Company. Mr. Tang graduated from Shenyang Ligong University majoring in material forming and control engineering with a bachelor degree in 2006. Mr. Tang served as head of Party and Administrative Office, head of Discipline Inspection and Supervision Department, manager of Inspection Office. Mr. Tang has rich experience in administration, Party construction, discipline supervision and inspection.

Note: The information regarding Directors, Supervisors and senior management was up to 30 June 2023.