Mr. Wu Xiao An - Chairman and Executive Director
Mr. Wu Xiao An (also known as Mr. Ng Siu On), (吳小安), is our chairman, he was appointed as our Director on March 10, 2011 and designated as our executive Director on April 24, 2012. He has over 18 years of experience in the automotive industry and is primarily responsible for the overall strategic planning and business development of our Group. Since April 1998, he has been serving as a director of Southern State, our direct wholly-owned subsidiary. From April 1998 to September 2005, Mr. Wu had been a director of Mianyang Xinchen, and he was re-appointed as a director of Mianyang Xinchen in July 2011. Since February 2011, he has been a director of Brilliance Investment. Since 2002, Mr. Wu has served various positions in Brilliance China, including the chairman of Brilliance China since June 2002, an executive director since January 1994 and vice chairman and the chief financial officer from January 1994 to June 2002. He has also been a director of Huachen since October 2002, a director of Shenyang Jinbei since January 1994, and the chairman of BMW Brilliance Automotive , since May 2003. From 1988 to 1993, he was the deputy manager of the Bank of China, New York Branch. Mr. Wu obtained a bachelor’s degree of arts from Beijing Foreign Languages Institute (北京外國語學院) (now known as Beijing Foreign Studies University (北京外國語大學)) in 1985 and a master of business administration degree from Fordham University in New York in 1992.
Mr. Wang Yunxian - Chief Executive Officer and Executive Director
Mr. Wang Yunxian (王運先), is our chief executive officer, he was appointed as our Director on March 10, 2011 and designated as our executive Director on April 24, 2012. He has over 36 years of experience in the PRC automotive industry and is primarily responsible for the business operation of our Group. Since May 2011, he has been the director of Xinhua Investment. Since 1998, Mr. Wang held various positions in Mianyang Xinchen, including the director and managing vice general manager from April 1998 to March 2000, the director and general manager since March 2000 and supervisor of the national enterprise technology center of Mianyang Xinchen since March 2004. Since 1976, Mr. Wang held various positions in Xinhua Combustion Engine, including director, party secretary, general manager, vice general manager, head of sales department, production supervisor and technician, and he has resigned from his positions of director and general manager in Xinhua Combustion Engine on March 22, 2012 and March 23, 2012, respectively. Since January 2005, Mr. Wang has been the director and general manager of Mianyang Huarui. In October 2004, Mr. Wang received the special government expert allowances (engineering class) (特殊津貼（工程類）) from the State Council (國務院). In 2005, Mr. Wang received the National Model Worker Award (全國勞動模範) issued by the State Council, as well as the title of Ten Outstanding Innovative Talents of Sichuan Province (四川省十大傑出創新人才) in December 2005. He graduated from Sichuan University of Science and Technology (四川工業學院) (now merged into Xihua University (西華大學)) in July 1986, and graduated from a postgraduate course in finance from the Chinese Academy of Social Sciences (中國社會科學院) in July 1998.
Mr. Chi Guohua - Independent Non-Executive Director
Mr. Chi Guohua (池國華), was appointed and designated as our independent non-executive Director on November 22, 2012. Mr. Chi is a certified public accountant (non-practicing member) in the PRC. Since March 2000, Mr. Chi has been serving as the teaching assistant, lecturer, associate professor and professor in the School of Accounting of Dongbei University of Finance and Economics (東北財經大學會計學院). Since March 2010, he has been the deputy head of Internal Control Research Center of the PRC (中國內部控制研究中心). Furthermore, since April 2012, Mr. Chi has been serving as an independent director of Dalian Tianbao Green Foods Co., Ltd. (大連天寶綠色食品股份有限公司), a company listed on the Shenzhen Stock Exchange. From February 2005 to February 2006, Mr. Chi was the head of the strategic investment department of Shenyang Machine Tool (Group) Co., Ltd. (瀋陽機床（集團）有限公司); and from March 2006 to March 2007, he was the financial advisor of Shenyang Machine Tool (Group) Group Ltd. (瀋陽機床（集團）有限公司). From January 2009 to December 2010, Mr. Chi was a consultant in the Committee on Internal Control Standards of Enterprise for the Ministry of Finance of the PRC (中國財政部企業內部控制標準委員會). Mr. Chi currently also holds positions in certain academic and professional organizations, including serving as a member of the Accounting Education Committee of Accounting Society of China (中國會計學會會計教育專業委員會) since 2010 and a councillor of the Finance Cost Branch of Accounting Society of China (中國會計學會財務成本分會) since August 2010. Mr. Chi was awarded Qianren-level of the “Liaoning Baiqianwan Talents Program” (遼寧省“百千萬人才工程”千人層次) in November 2007, the leading (reserve) accounting representative of the Ministry of Finance (中國財政部全國會計學術領軍（後備）人才) in October 2007, and an outstanding representative of tertiary education institution of Liaoning Province (遼寧省高等學校優秀人才) in August 2007. Mr Chi obtained a post doctorate in Business Administration from the Xiamen University (廈門大學) in January 2008 and a doctorate in management (accounting studies) from Dongbei University of Finance and Economics (東北財經大學) in April 2005.
Mr. Wang Jun - Independent Non-Executive Director
Mr. Wang Jun (王隽), was appointed as our independent non-executive Director on April 24, 2012. Mr. Wang has over 22 years of experience in the legal field, especially in corporate compliance operation, risk control, corporate law, litigation and arbitration. Since February 2009, Mr. Wang has been practising law at the Beijing Office of Dacheng Law Offices (北京市大成律師事務所). From April 2000 to February 2009, he practised law at the Beijing Jian Yuan Law Offices (北京市建元律師事務所). From September 1987 to March 2000, he was employed by China University of Petroleum (中國石油大學) as a teacher. From September 1983 to September 1985, he served as the cadre of the Railway Transport High Court (鐵路運輸高級法院). Mr. Wang obtained a postgraduate degree in economic law in July 1987 and a bachelor’s degree in law from the department of law in July 1983, both from the China University of Political Science and Law (中國政法大學).
Mr. Huang Haibo - Independent Non-Executive Director
Mr. Huang Haibo (黃海波), was appointed as our Director on November 30, 2011, and designated as our independent non-executive Director on April 24, 2012. Mr. Huang has spent over 28 years researching and applying his expertise in automotives technology. Since July 2008, he has served as the independent non-executive director of Hunan Jiangnan Red Arrow Co. Ltd. (湖南江南紅箭股份有限公司), a company listed on the Shenzhen Stock Exchange. From January 2004 to April 2012, he has held the position of the dean of the Transport and Automotives Engineering School in Xihua University (西華大學). He is also the president of the Chengdu Automotive Engineering Society (成都市汽車工程學會) since May 2002, the chairman of the Sichuan Xihua Vehicle Authentication Institution (四川西華機動車司法鑒定所) since August 2005 and a member of National Technical Committee on Operating Safe Technology and Testing Equipment of Motor Vehicles and of Standardization Administration of China (全國機動車運行安全技術檢測設備標準化技術委員會) since June 2008. Mr. Huang has extensive experience in the areas of alternative fuel engines and controlled emissions, and has been consistently recruited to lead in multiple government-funded research projects since 1998. He was awarded by People’s Government of the Sichuan Province (四川省人民政府) two second-class Technology Progress Awards in 2007 and 2011, respectively, and three third-class Technology Progress Awards in 1989, 2006 and 2009, respectively. Mr. Huang published two books, and about 80 theses. He graduated from Chengdu Institute of Agriculture and Machinery (成都農業機械學院) (now merged into Xihua University (西華大學)) in July 1977 and received a master’s degree in Beijing Institute of Agricultural Mechanization (北京農業機械化學院) (now merged into China Agriculture University (中國農業大學)) in December 1983 and a doctorate degree in Sichuan University (四川大學) in December 2004. Mr. Huang was awarded the qualification of professor by the Title Reform Leading Group of the Sichuan Province (四川省職稱改革工作領導小組) in December 1999, and was qualified as a judicial forensic authenticator by the Sichuan Judiciary in August 2005.
Mr. Wang Songlin - Independent Non-Executive Director
Mr. Wang Songlin (王松林), was appointed as our independent non-executive Director on April 24, 2012. Mr. Wang has over 33 years of experience in the PRC automotive industry. From 2000 to 2011, May 2005 to March 2011, August 2007 to March 2012, and July 2009 to September 2010, Mr. Wang had been serving as the chairman of each of Beijing Zhongqi Jingtian Auto Trading Co., Ltd. (北京中汽京田汽車貿易有限公司), Beijing Guoji Longsheng Automobile Co., Ltd. (北京國機隆盛汽車有限公司), Beijing Guoji Fengsheng Automobile Co., Ltd. (北京國機豐盛汽車有限公司) and Changsha Qidian Automotive Products Co., Ltd. (長沙汽电汽车零部件有限公司), respectively. Mr. Wang served as the deputy chief executive officer of China National Automotive Industry Corporation (中國汽車工業總公司) and the vice president of China National Machinery Industry Corporation (中國機械工業集團有限公司). He is also currently a director of Sinomach Automobile Co., Ltd. (國機汽車股份有限公司), a company listed on the Shanghai Stock Exchange. From June 2005 to April 2012, he served as a non-executive director of Guangzhou Automobile Group Co., Ltd. (廣州汽車集團股份有限公司), a company listed on the Stock Exchange. From June 2004 to December 2011, Mr. Wang served as the deputy general manager of China National Machinery Industry Corporation (中國機械工業集團有限公司). From August 1998 to June 2000, he was the party secretary and deputy general manager of China National Automotive Industry Import and Export Corporation (中國汽車工業進出口總公司). He is currently the vice president of China Association of Automobile Manufacturers (中國汽車工業協會), and the vice chairman of each of the Seventh Standing Council of the Society of Automotive Engineers of China (中國汽車工程學會第七屆常務理事會) and the Council of China Auto Talents Society (中國汽車人才研究會理事會). Mr. Wang obtained a professional graduation certificate in casting technology and equipment from Harbin Institute of Technology (哈爾濱工業大學) in September 1978 and a postgraduate diploma in a master’s course of technology and economics from Harbin Institute of Technology (哈爾濱工業大學) in April 1995.
Mr. Liu Tongfu - Non-Executive Director
Mr. Liu Tongfu（劉同富）, aged 51, has been serving as director, executive vice president, member of the standing committee of the Communist Party of China and vice general manager of auto business unit of Huachen Automotive Group Holdings Company Limited (“Huachen Automotive” ) since March 2016.
From February to March 2016, he was the director, executive vice president and member of the standing committee of the Communist Party of China of Huachen Automotive. From December 2015 to February 2016, he was the vice president and member of the standing committee of the Communist Party of China of Huachen Automotive. From June 2011 to December 2015, he served as the vice president and member of the leading party group of Huachen Automotive. From February 2008 to June 2011, he acted as president assistant of Huachen Automotive. From December 2006 to February 2008, he acted as the vice general manager of Dahua Group Co., Ltd （大化集團有限責任公司）. From August 1990 to December 2006, he held various positions in Dalian Heavy Industries Co., Ltd （大連重工集團有限公司）, including assistant to general manager, head of development and planning department, and director of party office. Mr. Liu graduated from Department of Materials Engineering in Jilin College of Engineering （吉林工學院） with a major in metallic material in July 1986 and obtained a master’s degree in Meal Material and Heat Treatment from Department of Materials in Dalian University of Technology （大連理工大學） in August 1990. In July 1998, he was qualified as a senior engineer by the
Personnel Department of Liaoning Province （遼寧省人事廳）.
Mr. Yang Ming - Non-Executive Director
Mr. Yang Ming（楊明）has been serving as a committee member of Communist Party of China and vice president of Sichuan Yibin Pushi Group Co., Ltd.（四川省宜賓普什集團有限公司）(“Pushi Group”), the chairman of Sichuan Yibin Pushi Dies Co., Ltd.（四川省宜賓普什模具有限公司）(“Pushi Dies”) and the chairman and general manager of Chengdu Pushi Vehicle Dies Co., Ltd.（成都普什汽車模具有限公司）since May 2016. From May 2014 to May 2016, Mr. Yang was a committee member of Communist Party of China and vice president of Pushi Group and the general manager and branch secretary of Communist Party of China of Pushi Dies. From December 2007 to May 2014, he was a committee member of Communist Party of China of Pushi Group and the general manager and branch secretary of Communist Party of China of Pushi Dies. From June 2006 to December 2007, he was a committee member of Communist Party of China of Pushi Group and the deputy general manager, chairman of the labour union and branch secretary of Communist Party of China of Pushi Dies. From July 2003 to December 2007, he was the deputy general manager, chairman of the labour union and branch secretary of Communist Party of China of Pushi Dies. From August 2002 to July 2003, Mr. Yang was the supervisor at the vehicle dies workshop of Pushi Dies. From July 1988 to August 2002, he worked at the tools factory of Chongqing Changan Machinery Factory（重慶長安機械製造廠工具分廠）and the dies centre of Chongqing Changan Automobile Co., Ltd.（ 重慶長安汽車股份責任公司模具中心）. Mr. Yang graduated from the department of mechanical engineering in Beijing Institute of Technology, with a major in mechanical manufacturing process and automation, in July 1988.
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