People: Guangzhou Automobile Group Co Ltd (2238.HK)

2238.HK on Hong Kong Stock

8.13HKD
28 Aug 2014
Price Change (% chg)

HK$-0.03 (-0.37%)
Prev Close
HK$8.16
Open
HK$8.23
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Summary

Name Age Since Current Position

Fangyou Zhang

56 2005 Executive Chairman of the Board

Qinghong Zeng

51 2005 Executive Deputy Chairman of the Board, General Manager

Zhongrong Yuan

53 2013 Vice Chairman of the Board

Dan Wang

41 2005 Chief Financial Officer

Maoshan Chen

48 2011 Deputy General Manager

Xinya Feng

2008 Deputy General Manager

Xiangdong Huang

56 2005 Deputy General Manager

Ping Jiang

56 2007 Deputy General Manager

Shao Li

49 2007 Deputy General Manager

Wei Liu

49 2008 Deputy General Manager

Yongjian Ou

52 2010 Deputy General Manager

Song Wu

49 2007 Deputy General Manager

Yiming Yao

54 2008 Deputy General Manager

Fusheng Gao

56 Chairman of the Supervisory Committee

Jinpei He

Supervisor

Yuan He

Supervisor

Zhiyong Huang

59 2005 Supervisor

Ruiqi Ye

Supervisor

Sa Lu

46 2008 Joint Company Secretary, Secretary to the Board, Executive Director

Chong Shun Leung

48 Joint Company Secretary

Hongxiang Ding

47 2012 Non-Executive Director

Pingyi Li

45 2008 Non-Executive Director

Tun Li

51 2009 Non-Executive Director

Huilian Liu

57 2005 Non-Executive Director

Xiaoqin Wei

57 2009 Non-Executive Director

Yuwu Fu

68 2013 Independent Non-Executive Director

Hailin Lan

54 2013 Independent Non-Executive Director

Lincheong Leung

60 2013 Independent Non-Executive Director

Fangjin Li

51 2013 Independent Non-Executive Director

Susheng Wang

45 2013 Independent Non-Executive Director

Biographies

Name Description

Fangyou Zhang

Mr. Zhang Fangyou is an Executive Chairman of the Board of Guangzhou Automobile Group Co., Ltd. He joined the Group in 1997, served as the chairman of GAIG since 2000 and has been the chairman of the Company since June 2005. Currently, Mr. Zhang is the chairman, managing director and party secretary of GAIG and the chairman of Denway, China Lounge, GAC (HK), Guangzhou Auto, GAC Changfeng and GAC Mitsubishi. He is also an independent director of Guangzhou Department Store Enterprises Group Co., Ltd. He is also a member of the 6th, 8th, 9th and 10th Guangzhou Municipal Party Committee, the representative of 8th, 10th and 11th Party Congress of Guangdong Province and Deputy to the 11th and 12th People’s Congress of Guangdong Province, and 2007 CCTV China Economic Person of the Year. Prior to this, he served such positions as director of Guangqi Honda from July 1998 to December 2004, secretary of Guangdong Zengcheng Town (City) Government from November 1991 to December 1995, deputy secretary-general of Guangzhou Municipal Government from August 1995 to August 1999 and an office director of Automotive Industry Office of Guangzhou Municipal Government from April 1996 to August 1999. Mr. Zhang graduated from South China Normal University with a college diploma in political theory in December 1987, Party School of the Central Committee of C.P.C. with a graduate degree in January 1997 and Zhongshan University with a master’s degree in business administration in December 2006.

Qinghong Zeng

Mr. Zeng Qinghong is an Executive Deputy Chairman of the Board, General Manager of Guangzhou Automobile Group Co., Ltd. He first joined the Company in 1997. He has served as a director of GAIG since 2004 and the deputy chairman and general manager of the Company since 2005. Currently, Mr. Zeng is the vice chairman of GAIG, Denway, China Lounge, GAC (HK), Guangzhou Auto, chairman of GAMC, chairman of GAC Fiat, chairman of GAC Gonow and a director of GAC Changfeng. Prior to this, he held positions as chairman of GAC Commercial from June 2005 to September 2008, GAC Component from June 2005 to September 2008 and GAC Hino from January 2006 to September 2008, director and deputy executive general manager of Guangqi Honda from December 1999 to January 2006 and deputy general manager of GAIG from April 2001 to June 2005. Mr. Zeng was elected as the chairman of the 5th Automobile Industry Association of Guangdong Province in December 2010, and was elected by the provincial people’s congress to be a delegate of the 10th and 11th National People’s Congress. Mr. Zeng is a member of the Eleventh Political Consultative Committee of Guangdong Province and graduated from South China University of Technology with a Ph.D. in management science and engineering in 2009.

Zhongrong Yuan

Mr. Yuan Zhongrong is Vice Chairman of the Board of Guangzhou Automobile Group Co., Ltd. He joined the Company in 1997 and was appointed as the deputy general manager of GAIG in 2001 and has served as a director and deputy general manager of the Company since 2005. Currently, Mr. Yuan is a director of GAIG, chairman of GAC Toyota, Urtrust Insurance and GAC Hino, deputy chairman of GAC Toyota Engine, Tong Fang Global (Tianjin) Logistics Co., Ltd., Shanghai Hino Engine Co., Ltd. and the director of GAMC. Prior to this, he worked at the engineering manufacture unit of Dongfeng Motor Corporation from 1982 to 1993, held positions as deputy head of the engineering unit of Dongfeng Motors Corporation in 1991, head of the engineering unit of Dongfeng Motor Corporation from January 1993 to April 1995, head of engineering unit of Automobile Industry Office of Guangzhou Municipal Government from 1995 to 1997, deputy general manager of Guangzhou Sedan Co., Ltd. from July 1997 to July 1998, deputy manager of Guangqi Honda from July 1998 to April 2001 and director and deputy executive general manager of GAC Toyota from September 2004 to August 2008. Mr. Yuan graduated from Huazhong University of Science and Technology (formerly known as Huazhong Science and Technology College in July 1982 with a bachelor’s degree in mechanical manufacture and from Asia International Open University (Macau) with a master’s degree in business administration in September 2001.

Dan Wang

Ms. Wang Dan is Chief Financial Officer of Guangzhou Automobile Group Co., Ltd. Ms. Wang joined the GAIG in March 1999, and has been the Company’s chief financial officer and financial controller since 2005. Currently, Ms. Wang also serves as chairman of GAC – SOFINCO and chairman of the Supervisory Committee of GAC Changfeng. Prior to this, Ms. Wang served in the financial audit department of Guangzhou Junda Automobile Enterprise Group from July 1992 to April 1999 and was the deputy head of the financial audit division of the Group from March 1999 to March 2000. Ms. Wang graduated from the Sun Yat-Sen University with a bachelor’s degree in July 1992 and the School of Management of Zhongshan University with a senior executive master’s degree in business administration in December 2005. Ms. Wang is a non-practicing certified public accountant. She obtained the qualification of senior accountant in December 2007.

Maoshan Chen

Mr. Chen Maoshan is Guangzhou Automobile Group Co., Ltd. Currently, he is also the managing director and deputy general manager of Wuyang – Honda; Mr. Chen held the positions as the minister of general affairs department of Guangqi Honda from July 1998 to August 2003; deputy general manager of Honda (China) from September 2003 to January 2008; deputy general manager of Guangzhou Motorcycle Group Company and managing director and deputy general manager of Wuyang – Honda from July 2008 to January 2011. Mr. Chen graduated from Dalian University of Technology in the profession of machinery manufacturing of mechanical engineering in July 1986.

Xinya Feng

Mr. Feng Xinya is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Feng joined the Company in 2004, and became the deputy general manager of the Company in July 2008. Mr. Feng is also a director and executive deputy general manager of GAC Toyota. Prior to this, Mr. Feng served as a deputy managing director in Zhengzhou Nissan Automobile Company Limited from June 1998 to December 2004. Mr. Feng graduated from Xi’an Jiaotong University with a bachelor’s degree in engineering in July 1988 and a master’s degree in business administration in April 2001.

Xiangdong Huang

Mr. Huang Xiangdong is Deputy General Manager of Guangzhou Automobile Group Co., Ltd.. Mr. Huang joined GAIG in 2004, and became the deputy general manager of the Company in June 2005. Currently, Mr. Huang serves as a director of GAC Toyota, GAMC and GAC Fiat, chairman of Guangzhou Automobile Technology Centre and dean of GAEI. Prior to this, Mr. Huang had taught at Xi’an University of Technology from February 1982 to October 1985 and South China University of Technology from June 1991 to September 2004. Mr. Huang obtained a bachelor’s degree from Wuhan University in mechanical engineering in September 1982 and a doctoral degree from the University of Torino, Italy in November 1989.

Ping Jiang

Mr. Jiang Ping is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Jiang has served as the deputy general manager of the Company since April 2007. Mr. Jiang is now a director and deputy executive general manager of GAC Commercial and GAC Fiat. Prior to this, Mr. Jiang served as general manager of Guangzhou Peugeot Automobile Sales Company from February 1998 to August 2000, vice chairman and general manager of GAC Component from August 2000 to April 2001 and deputy general manager of Guangqi Honda from April 2001 to April 2007, the chairman of Guangzhou Denway Bus Co., Ltd. from January 2008 to July 2008 and the chairman of GAC Bus from July 2008 to December 2010. Mr. Jiang graduated from Hunan University with a bachelor’s degree in engineering in July 1982 and a master’s degree in engineering in December 1985.

Shao Li

Mr. Li Shao is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Li joined the Company in 1997, and currently is the chairman of GAC Component, Wuyang-Honda, Guangqi Honda, GAC Changfeng and director as well as supervisor of GC Item. Prior to this, Mr. Li served as a technician, workshop officer, sub-director in High Strength Screw Factory, Guangzhou from July 1985 to April 1990; director of clerks, deputy commissioning researcher in Guangzhou City Planning Commission from May 1990 to April 1996; deputy director and director of Automotive Industry Planning Department of the Office of Guangzhou Municipal People’s Government from May 1996 to September 1999; head of investment department and foreign economics of Guangzhou Automobile Group Ltd. from March 1998 to February 1999; office director of Guangzhou Automobile Group Ltd. from March 1999 to December 2000; assistant of general manager of Guangzhou Automobile Group Ltd. from June 2000 to May 2004 and deputy general manager of Guangzhou Automobile Group Ltd. from June 2004 to June 2005; party secretary and director of GAC Bus from January 2003 to July 2003; assistant of general manager of GAIG from July 2001 to May 2004 and deputy general manager of GAIG from June 2004 to April 2007, director of GAC Toyota from September 2004 to December 2005, and executive deputy general manager and director of GAC Hino from December 2007 and October 2010, director of Shanghai Hino from April 2010 to November 2010; and deputy general manager of the Company since March 2007 till now. Mr. Li graduated from South China University of Technology and obtained a bachelor’s degree in metal material and heat treatment in July 1985 and he also obtained a master’s degree of business administration from the Open University of Hong Kong in December 2002.

Wei Liu

Mr. Liu Wei is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Liu joined the Company in June 2005, became the deputy general manager of the Company in August 2008, and is currently the chairman of GAC Bus and also a director of GAC Gonow. Prior to this, Mr. Liu was an associate professor at Northeast Forestry University from September 1995 to January 2001 and deputy general manager of Beijing Automotive Industry Holding Corporation from January 2001 to March 2004. Mr. Liu graduated from Northeast Forestry University School of Mechanical Engineering with a bachelor’s degree in engineering in July 1982, a master degree in engineering in July 1985 and a machinery design and theory doctoral degree in June 2000.

Yongjian Ou

Mr. Ou Yongjian is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Currently, Mr. Ou has been a deputy general manager of the company since October 2010. Currently, Mr. Ou is a director and the executive deputy general manager of GAC Hino, a director of Shanghai Hino and GAC Hino (Shenyang). Prior to this, Mr. Ou has been the director of GAC Component from April 2001 to September 2002 and from September 2005 to February 2009, the vice chairman of GAC Component from April 2001 to September 2005, a general manager and party member of GAC Component from April 2001 to September 2008 and a director of GAMC from August 2008 to January 2009. Mr. Ou graduated from Guangzhou Jiaotong Transportation Workers University with a professional diploma in transportation in 1981. He graduated from Sun Yat-sen University with a master’s degree in executive master of business administration in 2011.

Song Wu

Mr. Wu Song is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Wu first joined the GAIG in October 2003 and has served as the deputy general manager of the Company since 2007. Mr. Wu is now the director and general manager of GAMC and director of GAC Fiat. Prior to this, Mr. Wu served as director and general manager of Daye Steel Group Corporation from December 1997 to October 2000, deputy managing director of Guangzhou Wuyang – Honda Company Limited from May 2003 to October 2003, director of GAC Toyota from September 2004 to 2007 and director and deputy general manager of GAC Toyota Engine from February 2004 to April 2007. Mr. Wu graduated from Huazhong University of Science and Technology (formerly known as Huazhong Science and Technology College with a bachelor’s degree in mechanical manufacturing in July 1984 and he also did a graduate course in management engineering at Xi’an Jiaotong University from September 1987 to January 1989.

Yiming Yao

Mr. Yao Yiming is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Yao joined the Company in 1996, and became the deputy general manager of the Company in July 2008. Mr. Yao is also a director of Denway, a director and executive deputy general manager of Guangqi Honda and a director of China Lounge and Guangzhou Auto. Prior to this, Mr. Yao has served as a director and managing director of GAC Commercial from February 2002 to July 2008. Mr. Yao graduated from Xinghai Conservatory of Music in management in July 1988 and Wuhan University with a master’s degree in information technology in December 1997.

Fusheng Gao

Ms. Gao Fusheng is the chairman of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.. She first joined the Company in March 1998 and is currently the chief accountant of GAIG. Prior to this, she served as head of the department of financial and auditing department of the Company and deputy general manager and financial controller of Denway. Ms. Gao graduated from Murdoch University, Australia with a master’s degree in Business Administration in March 2001, and is a Senior Accountant.

Jinpei He

He Jinpei is a Supervisor representing the staff and workers of Guangzhou Automobile Group Co., Ltd., first joined the Company in 2007. He is currently the deputy chairman of labour union of the Company. Prior to this, he served as head of working unit of Party Committee, chairman of labour union and secretary to disciplinary committee of GAC Bus, and director of labour union office and head of human resources department of GAIG. Mr. He graduated from Guangzhou Workers Vocational College with a college diploma in manufacturing of machinery in July 1990, and College of Administration and Management of Correspondence Institute of the Party School of C.C. of C.P.C. in December 2001.

Yuan He

He Yuan is a Supervisor of Guangzhou Automobile Group Co., Ltd. She is currently the deputy general manager of finance department of Guangzhou Chime – Long Group Co., Ltd. She has also been the director of Urtrust Insurance since August 2011. Prior to this, she served as an assistant engineer of Guangzhou Huanan Computer Company, deputy manager of the computer department of Hotel Landmark Canton, manager of the IT department, chief accountant and deputy financial controller of Ramada Pearl Hotel Guangzhou, deputy financial controller of Holiday Inn City Centre Guangzhou and financial controller of Rosedale Hotel and Suites Guangzhou.

Zhiyong Huang

Mr. Huang Zhiyong has been a Supervisor of Guangzhou Automobile Group Co., Ltd. since June 2005. Currently, Mr. Huang serves as the deputy general manager of Guangzhou Iron & Steel Enterprises Group. Prior to this, he has been the chairman of Guangzhou JFE Steel Sheet Co., Ltd., served as an assistant to manager, deputy manager, head of the planning department and assistant to the general manager of Guangzhou Iron & Steel Continuous Rolling Plant. Mr. Huang graduated from Jiangxi Yejing University with a master’s in engineering in July 1991 and was recognised as a senior engineer by Guangzhou Personnel Bureau in November 1998.

Ruiqi Ye

Mr. Ye Ruiqi is a Supervisor representing the staff and workers of Guangzhou Automobile Group Co., Ltd., first joined the Company in November 1998. He is currently the deputy secretary to the disciplinary committee of the Company, the head of the discipline supervision department of the Company, Chairman of the Supervisory Committee of GAC Commercial and a Supervisor of GAC Changfeng and GAC Mitsubishi. Prior to this, Mr. Ye served as the head of company secretariat of factory director office of Guangzhou Heavy Machinery Plant, head of Guangzhou Municipal People’s Government Auto Industry Office, head of disciplinary inspection department of the Company and head of the discipline inspection department, human resources department and the party committee of GAIG. Mr. Ye graduated from Party School of the Central Committee of C.P.C. with a postgraduate qualification in administration in July 2003.

Sa Lu

Ms. Lu Sa is Joint Company Secretary, Secretary to the Board, Executive Director of Guangzhou Automobile Group Co., Ltd. She joined the Company in March 2000 as secretary to the chairman, has served as the secretary to the Board of the Company and office director of the Board since June 2005 and became an executive director and secretary to the Board of the Company in August 2008. Currently, Ms. Lu is also a director of GAC Toyota, China Lounge, Denway, GAC Mitsubishi, GAC Changfeng and Guangzhou Auto. She held the positions as office secretary and translator of the board of Guangzhou Peugeot Automobile Company from October 1995 to May 1998 and secretary to the executive deputy general manager of Guangqi Honda from May 1998 to February 2000. Ms. Lu graduated from the Central South University Xiangya School of Medicine with a bachelor’s degree in medical English in July 1990 and the School of Business of Zhongshan University with an executive master’s degree in business administration in December 2005.

Chong Shun Leung

Mr. Leung Chong Shun is Joint Company Secretary of Guangzhou Automobile Group Co., Ltd. Mr. Leung is a partner of Messrs. Woo, Kwan, Lee & Lo, the legal advisers to the Company as to Hong Kong law in relation to the Listing. Mr. Leung obtained the Bachelor Degree in Law in 1988 and the Postgraduate Certificate in Law in 1989 from the University of Hong Kong. Mr. Leung has been a partner of Messrs. Woo, Kwan, Lee & Lo for more than ten years.

Hongxiang Ding

Mr. Ding Hongxiang has been appointed as Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since June 21, 2012. He is currently a deputy general manager of China National Machinery Industry Corporation Limited, chairman of Sinomach Automobile Co., Ltd (a company listed on the Shanghai Stock Exchange with stock code: 600335), and vice president of China Automobile Dealers Association. Mr. Ding is also a member of the Standing Committee of and chief member and secretary general in Economic Sector of the Chinese Youth Association and vice secretary general of the State Enterprise Youth Federation. Mr. Ding graduated from Huazhong University of Science and Technology in 1982, and graduated from from Western Economics (master postgraduate) of Huazhong Institute of Technology in 1989.

Pingyi Li

Mr. Li Pingyi is Non-Executive Director of Guangzhou Automobile Group Co Ltd., since August 2008. He is currently an executive Director of Wanxiang Automobile Co., Ltd, chairman of Zhejiang Wanxiang Power Batteries Co., Ltd, chairman of Jiangsu Senwei Precision Forging Co., Ltd and executive director of Jilin New Rucker Parts Co., Ltd. Prior to this, he served as deputy general manager of Wangxiang Group Enterprise Development Corporation and Wanxiang Qianchao Co., Ltd. which is listed on the Shenzhen Stock Exchange. Mr. Li graduated from Jilin Industry University with a bachelor’s degree in agricultural machinery engineering in December 1988 and obtained a postgraduate degree in business management from Zhejiang University in July 2002.

Tun Li

Mr. Li Tun is a Non-Executive Director of Guangzhou Automobile Group Co., Ltd. He is also a director and general manager of GAC (HK), director and general manager of China Lounge, director and general manager of Denway and director of Guangzhou Auto, Guangqi Honda and director of GAC Component. He joined the Company since 1999 except for the period from 2001 to 2007 during which he was the deputy general manager of the Sales Division of Guangqi Honda. He was the deputy general manager of China Lounge in 2007. He graduated from Murdoch University of Australia with a diploma in business administration in March 2002.

Huilian Liu

Mr. Lu Huilian is Non-Executive Director of Guangzhou Automobile Group Co., Ltd. He joined the Group in 2001 and has been a Director since 2005. Currently, Mr. Liu is a director of GAIG. Prior to this, he held positions as director of the general manager office of Guangzhou Peugeot Automobile Company from March 1991 to February 1998, deputy general manager of Guangzhou Sedan Co., Ltd. from February 1998 to June 1998 and chairman of the labor union of Guangqi Honda from June 1998 to April 2001. Mr. Liu was also the member of the 11th and 12th national committee of Guangzhou. Mr. Liu graduated from the South China Normal University with a college diploma in politics in June 1986 and was qualified as senior political engineer.

Xiaoqin Wei

Mr. Wei Xiaoqin is Non-Executive Director of Guangzhou Automobile Group Co., Ltd. Mr. Wei joined the Company in 2000. Prior to this, Mr. Wei served as the division chief of the division of personnel, director of the department of personnel, director of the department of human resources, assistant to the general manager and director of the department of human resources, deputy general manager of the Company from March 2000 to August 2008. Prior to this, he served as deputy head of the Organization Department of Zengcheng City, party secretary of Sanjiang Town, chairman of the NPC Presidium of Sanjiang Town, director and head party secretary of the Bureau of Water Resources of Zengcheng City and deputy director and deputy party secretary of Agriculture Office from July 1990 to August 1998, director of the Bureau of Water Resources of Guangzhou from September to November 1998 and director and deputy general manager of Guangzhou Anxun Investment Co., Ltd. from December 1998 to February 2000. Mr. Wei was elected as a delegate of the 10th National People’s Congress of Zengcheng City. Mr. Wei currently is a delegate of the 15th National People’s Congress of Yuexiu District, Guangzhou. Mr. Wei graduated from the South China Normal University with a college diploma in politics and was qualified as senior political engineer in June 1988.

Yuwu Fu

Mr. Fu Yuwu is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the president of Society of Automotive Engineers of China, the chairman of China Automobile Talents Society and the vice-chairman of China Association of Automobile Manufacturers. From 1970 to 1999, Mr. Fu served the Harbin Transmission Factory of FAW Group as an executive vice director and chief engineer, and worked at the Harbin Automotive Industry Corporation as vice president and president. Since 1999, he has been working in the Society of Automotive Engineers of China and serving as an independent director in Henan Province Xixia Automobile Water Pump Co., Ltd. (Shenzhen Stock Exchange stock code: 002536), Zhejiang Asia-Pacific Mechanical & Electronic Co., Ltd. (SZSE stock code: 002284), Geely Automobile Holdings Limited (stock code of Hong Kong Stock Exchange: 0175) and Shandong Gold Phoenix Co., Ltd.. In 1969, he obtained a bachelor's degree from Beijing Institute of Machinery and became a senior engineer of professional level.

Hailin Lan

Mr. Lan Hailin is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the professor and PhD supervisor of the School of Business Administration of South China University of Technology and the director of Chinese Corporate Strategy Management Research Centre of South China University of Technology. From 1997 to 2007, he was the Associate Dean and Dean of the School of Business Administration of South China University of Technology. He currently serves as an independent director of Keda Industrial Co., Ltd (stock code of Shanghai Stock Exchange: 600499), Zhongshan Vatti Gas Appliance Stock Co., Ltd. (SZSE stock code: 002035) and Guangdong Sky Dragon Printing Ink Group Co., Ltd. (SZSE stock code: 300063). He obtained a master’s degree in business administration from the School of Business Administration of GANNON University in the U.S. and a doctoral degree in Industrial Economics from Jinan University in 1990 and 2004, respectively.

Lincheong Leung

Mr. Leung Lincheong is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is a Hong Kong resident, is an independent director of Casablanca Group Limited (stock code of Hong Kong Stock Exchange: 2223). From 1996 to 2013, he is the chief legal officer of Shanghai Industrial Investment (Holdings) Co., Ltd. and the chief legal officer and company secretary of Shanghai Industrial Holdings Limited (stock code of Hong Kong Stock Exchange: 0363). He obtained a master’s degree in business administration from Brunel University and a master’s degree in Laws from University of London in 1995 and 2006, respectively. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Chartered Institute of Management Accountants, The Institute of Chartered Secretaries and The Hong Kong Institute of Chartered Secretaries.

Fangjin Li

Mr. Li Fangjin is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He has been the vice-chairman and general manager of Guangzhou International Holding Group Co., Ltd. since July 2013. From 1997 to 2004, he held various positions including head of the international division of the China Securities Regulatory Commission Guangdong Bureau and director of the first institutional regulatory division of the Guangzhou City Securities Administration Office of the China Securities Regulatory Commission. From November 2004 to July 2013, he was the chairman of Wanlian Securities Co., Ltd., the vice-chairman of Bank of Guangzhou Company Limited and the director and vice general manager of Guangzhou International Holding Group Co., Ltd. He obtained a master’s degree in Economics.

Susheng Wang

Mr. Wang Susheng is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the professor of Harbin Institute of Technology Shenzhen Graduate School and vice-chairman of Shenzhen Overseas Chinese Association. From 1993 to 2001, he served as a project manager in Junan Securities Co., Ltd., manager of special region securities department and general manager of Yingda Securities. Since 2004, he has worked in the Harbin Institute of Technology Shenzhen Graduate School, and served as an independent director in Shenzhen Pellet Technology Co., Ltd. (SZSE stock code: 002577) and Shenzhen Terca Technology Co., Ltd. (SZSE stock code: 002213). He obtained a master degree in Economics from Renmin University of China and a doctoral degree in Law from Peking University in 1994 and 2000, respectively. He also obtained a master's degree in business administration from Chicago University in 2004. He is qualified as a solicitor, certified public accountant and chartered financial analyst.
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