Executive Director

Mr. Cho Tak Wong

Mr. Cho Tak Wong has served as an executive director and the chairman of the Board of Directors since August 1999. Mr. Cho Tak Wong is also one of the major founders, operators and investors of the Company. Mr. Cho Tak Wong currently also serves as a director of a majority of subsidiaries of the Company and holds certain positions in many organizations, including as a member of the Advisory Committee of China Federation of Industry and Commerce (全国工商联咨询委员会), an honorary president of the China Federation of Overseas Chinese Entrepreneurs, a vice president of the China Association for Public Companies, a vice president of the China Enterprise Reform and Development Society (中国企业改革与发展研究会) and a permanent honorary president of the Fujian Province Charity Federation. Mr. Cho Tak Wong also serves as a director of each of Sanyi Development Limited, Global Cosmos German Limited and Trade Commerce Limited and the first chairman of Heren Charitable Foundation. Mr. Cho Tak Wong served as managing director of the Company from December 1994 to August 1999, vice chairman of the Board of Directors of the Company from May 1988 to December 1994 and president of the Company from June 1987 to September 2003. Mr. Cho Tak Wong worked at Fuqing County Gaoshan Special Shaped Glass Factory, a company primarily engaged in glass manufacturing business, from 1976 to June 1987.
Mr. Tso Fai

Mr. Tso Fai has served as a director of the Company since August 1998, the vice chairman of the Board of Directors of the Company since August 2015, and he served as the president of the Company from September 2006 to July 2015. Mr. Tso Fai is also a director of a majority of subsidiaries of the Company and holds positions in many organizations, including a member of the 14th National Committee of the Chinese People’s Political Consultative Conference, a vice president of the Chamber of Commerce of the Fujian Industry and Commerce Association, the president of the Chamber of Commerce of the Fujian Private Enterprises, a member of the standing committee of the 13th Executive Committee of the All-China Federation of Industry & Commerce, a member of the 11th Central Committee of the China National Democratic Construction Association, a vice president of the China Society for Promotion of the Guangcai Program, an honorary president of the Fujian Province Charity Federation and an honorary vice president of the Fujian Red Cross. Mr. Tso Fai currently also serves as a director of Fujian Yaohua Industrial Village Development Co., Ltd., Homekiu Overseas Holdings Limited, Chopline Limited, Trade Commerce Limited and Triplex Holdings Limited (三锋控股管理有限公司), an executive director and president of Fujian Triplex Investment Group Co., Ltd. (福建三锋投资集团有限公司), Fujian Triplex Auto Parts Development Co., Ltd. (福建三锋汽配开发有限公司) and Fujian Juhong Baina Technology Co., Ltd. (福建巨鸿百纳科技有限公司) and chairman of the board of directors of Fujian Yidao Daka Business Management Co., Ltd. (福建易道大咖商业管理有限公司). Mr. Tso Fai served as the president of Fuyao North America Inc. from August 2001 to December 2009; general manager of Greenville Glass Industries Inc., a member of the Company engaged in glass trading which was subsequently deregistered, from January 2001 to December 2009, and its chief financial officer from July 1996 to December 2000; president of Fuyao (Hong Kong) Co., Ltd. from March 1994 to June 1996 and the president of Sanyi Development Limited from June 1992 to February 1994. Mr. Tso Fai joined the Company in November 1989. Mr. Tso Fai received a master’s degree in business administration from Baker College in the United States in December 2005, and obtained the qualification of senior economist as approved by Fujian Provincial Bureau of Civil Servants and the Office of Human Resources Development of the Fujian Province in December 2012.
Mr. Ye Shu

Mr. Ye Shu (葉舒先生) has served as an executive director of the Company since October 2019,the general manager of the Company since March 2017, Mr. Ye Shu joined the Company in July 2003. Mr. Ye Shu held various positions in the Company, including the deputy general manager of the Company from February 2017 to March 2017, the supply management director of the supply management department of the Company from June 2009 to February 2017, the deputy general manager of the procurement department of the Company from March 2009 to June 2009, and the general manager of Fuyao Hainan Float Glass Co., Ltd. from May 2008 to November 2008. Mr. Ye Shu worked in the supporting department, the preparatory team and other departments, and successively served as deputy manager, deputy general manager and other positions of the Company and its subsidiaries from July 2003 to May 2008. From November 2008 to March 2009, Mr. Ye Shu left the Company and served as the general manager of Fujian Yaohua Industrial Village Development Co., Ltd.. Mr. Ye Shu graduated with a bachelor’s degree from Xiamen University majoring in international trade in July 1995, and a master’s degree in economics from Xiamen University in July 1999.
Mr. Chen Xiangming

Mr. Chen Xiangming (陳向明先生) has served as an executive director of the Company since February 2003, the chief financial officer of the Company since August 2015, secretary to the Board of Directors from October 2012 to March 2016 and joint company secretary since October 2014. Mr. Chen Xiangming currently also serves as a director of a majority of the subsidiaries of the Company. Mr. Chen Xiangming served as the manager of the accounting department of the Company from February 2002 to December 2002. He was the chief financial officer of the Company from August 1999 to January 2002 and from January 2003 to November 2014. Prior to that, Mr. Chen Xiangming was the manager of the finance department of the Company from October 1994 to June 1998. Mr. Chen Xiangming joined the Company in February 1994. Mr. Chen Xiangming graduated from Nanjing Forestry University in June 1991 with a college diploma in finance and accounting, and received a certificate of the comprehensive national uniform examination for staff of equivalent academic attainments to apply for a master’s degree in business administration from Fujian Province Degree Committee in June 1999. Mr. Chen Xiangming obtained the qualification as an accountant as approved by the Ministry of Personnel of the PRC in December 1996 and the qualification as a senior economist as approved by the Fujian Provincial Bureau of Civil Servants and the Office of Human Resources Development of the Fujian Province in December 2012.

Non-Executive Director

Mr. Wu Shinong

Mr. Wu Shinong has served as a non-executive director of the Company since December 2005. He joined the Company as an independent non-executive director from April 2000 to December 2005. Mr. Wu Shinong is currently the vice president of Heren Charitable Foundation. He is also an independent non-executive director of Industrial Securities Co., Ltd. (兴业证券股份有限公司) (a company listed on the SSE, stock code: 601377), Chongqing Dima Industry Co., Ltd. (重庆市迪马实业股份有限公司) (a company listed on the SSE, stock code: 600565), Fujian Longking Co., Ltd. (福建龙净环保股份有限公司) (a company listed on the SSE, stock code: 600388) and Guangdong Baolihua New Energy Stock Co., Ltd. (广东宝丽华新能源股份有限公司) (a company listed on the Shenzhen Stock Exchange (the “SZE”), stock code: 000690). Mr. Wu Shinong served as the vice principal of Xiamen University from December 2001 to November 2012. He served in the School of Management of Xiamen University from September 1999 to April 2003 with his last role as a dean. Mr. Wu Shinong served as the dean of School of Business Administration of Xiamen University from May 1996 to September 1999, a Fulbright visiting professor at Stanford University from September 1994 to July 1995 and the director of the MBA Center of Xiamen University from May 1991 to April 1996. Mr. Wu Shinong obtained a master’s degree in business administration from Dalhousie University in Canada in May 1986 and a doctorate in economics from Xiamen University in December 1992.
Ms. Zhu Dezhen

Ms. Zhu Dezhen has served as a non-executive director of the Company since November 2011. She currently also serves as a director of Heren Charitable Foundation, and has been the chairman of the board of directors and the president of Xiamen Deyi Equity Investment Management Co., Ltd. since July 2016. Ms. Zhu Dezhen currently also serves as an independent non-executive director of China Yongda Automobiles Service Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 3669). Ms. Zhu Dezhen served as the independent director of Bright Dairy Co., Ltd. (光明乳业股份有限公司) (a company listed on the SSE, stock code: 600597) from April 2015 to June 2022. Ms. Zhu Dezhen served as the president of Shanghai Guohe Modern Services Industries Equity Investment Management Co., Ltd. from December 2010 to June 2016, the chief investment officer and president of the private banking department of China Minsheng Banking Corp., Ltd. from July 2008 to December 2010 and president of Fortune CLSA Securities Limited (formerly known as China Euro Securities Co., Ltd.) from June 2003 to May 2008. Ms. Zhu Dezhen obtained a bachelor’s degree in literature from Xiamen University in January 1982, a bachelor’s degree in economics from College of Saint Elizabeth in May 1990, a master’s degree in business administration from Pace University in the United States in June 1992 and a doctorate degree in economics from Xiamen University in September 2013.

Independent Non-executive Director

Mr. Dat Dzeng Hao Daniel

Mr. Dat Dzeng Hao Daniel has served as an independent non-executive director of the Company since January 2024. He has served as the managing director of Asia Carbon Search Limited since April 2019, and was a director of Executive Access Limited from August 2007 to January 2019. Mr. Dat Dzeng Hao Daniel graduated from the School of Science and Engineering of the University of Manchester majoring in international business management with a bachelor’s degree in management in June 2002.
Ms. Liu Xiaozhi

Ms. Liu Xiaozhi, is the founder of and has served as president of ASL Automobile Science & Technology (Shanghai) Co., Ltd., a company that focuses on the development of advanced automobile technology in China, since June 2009. Ms. Liu Xiaozhi served as an independent non-executive Director of the Company from October 2013 to October 2019 and was the president, Director and vice chairperson of the Company from November 2005 to September 2006. Ms. Liu Xiaozhi has been serving as an independent non-executive director of Autoliv Inc. (an automobile safety equipment manufacturer listed on the New York Stock Exchange (stock code: ALV)) since November 2011, and an independent non-executive director of Johnson Matthey Plc (a global specialty chemicals company listed on the London Stock Exchange (stock code: JMAT)) since April 2019, and served as an independent non-executive director of AB InBev (a company listed on the Brussels Stock Exchange in Belgium (stock code: ABI)) from April 2019 to April 2023. Ms. Liu Xiaozhi worked for NeoTek China, a manufacturer of chassis brake casting components, as chairperson from January 2008 to February 2012 and president and chief executive officer from September 2006 to December 2007. Ms. Liu Xiaozhi served as the director of the electronic, control and software integration department of General Motors U. S. A. from March 2004 to September 2005, the chairperson and president of General Motors Taiwan from March 2001 to March 2004, the chief technical officer and general engineer of General Motors in Greater China from August 1998 to January 2001, and the managing director of Delphi (China) Corporation ( 德尔福（ 中国）公司) in Shanghai from July 1997 to July 1998. Ms. Liu Xiaozhi graduated with a bachelor’s degree from the Faculty of Information and Control Engineering of Xi’an Jiaotong University in January 1982 majoring in radio technology. She graduated from Friedrich-Alexander-Universitat Erlangen-Nurnberg in Germany in August 1988 and July 1992 with a master’s degree in engineering and a doctorate degree in engineering, respectively.
Mr. Xue Zuyun

Mr. Xue Zuyun has served as an independent non-executive director of the Company since January 2024. Mr. Xue Zuyun is currently an independent non-executive director of Joeone Co., Ltd. (a company listed on the SSE, stock code: 601566) and Xiamen Xiangyu Co. Ltd. (a company listed on the SSE, stock code: 600057). Mr. Xue Zuyun has served as an independent non-executive director of Contemporary Amperex Technology Co., Limited (a company listed on the SZSE, stock code: 300750) from June 2017 to August 2023; an independent non-executive director of Aojiahua Intelligent Health Technology Group Co., Ltd. (a company listed on the SZSE, stock code: 002614) from March 2017 to September 2023; and a professor in the Department of Accounting of the School of Management of Xiamen University from May 2001 to July 2023. Mr. Xue Zuyun graduated from Dalian Maritime College majoring in marine engineering management with a bachelor’s degree in engineering in July 1983; from Xiamen University majoring in accounting with a master’s degree in accounting in July 1991; from Xiamen University majoring in accounting with a doctoral degree in management in July 1999.
Ms. Cheng Yan

Ms. Cheng Yan, is the founder of Grand Horizon Investment Management (HK) Company Limited (博宇资本管理（ 香港）有限公司) (the main business of which is investment advisory for family capital) and has served as its executive director and chairperson since January 2018. Ms. Cheng Yan has held various positions in multiple organizations, including a member of the 12th, 13th, and 14th sessions of the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference (Hong Kong Region), the deputy director of the 10th, 11th, 12th, and 13th sessions of the Economic Committee of the Central Committee of China Democratic League, the executive director of Beijing Overseas Friendship Association, the director of the Chinese Financial Association of Hong Kong, the executive vice president of the Hong Kong International Economic & Trade Association, the executive vice president of the Hong Kong Jiangsu Enterprises Association, and the executive vice president of the Beijing Overseas Chinese Foundation. Ms. Cheng Yan served as an executive director and vice chairperson (part-time) of IBO Technology Company Limited from September 2019 to May 2020, an executive director, the chief executive officer and a senior advisor of China Shandong Hi-Speed Financial Group Limited (中国山东高速金融集团有限公司) from December 2016 to August 2019, an executive director and the chairperson of Huarong Financial Holdings Group Limited (华融金控集团有限公司) from September 2015 to September 2016, an independent non-executive director of the Company from November 2011 to January 2018, the managing director, executive head of the global customer center, vice chairperson of the investment banking and other positions of BOC International Holdings Limited from April 2005 to September 2015, and the chief representative of South China Securities Limited (南华证券有限公司) from April 2004 to April 2005. Ms. Cheng Yan received a bachelor’s degree in economics from Anhui Institute of Finance and Trade (安徽财贸学院) in December 1993, a master’s degree in business administration for senior executives from the Guanghua School of Management of Peking University in January 2005, and a doctorate degree in applied finance (jointly offered by PBC School of Finance of Tsinghua University) in July 2023.

Supervisors

Senior management

Mr. Ye Shu

Mr. Ye Shu (葉舒先生) has served as an executive director of the Company since October 2019,the general manager of the Company since March 2017, Mr. Ye Shu joined the Company in July 2003. Mr. Ye Shu held various positions in the Company, including the deputy general manager of the Company from February 2017 to March 2017, the supply management director of the supply management department of the Company from June 2009 to February 2017, the deputy general manager of the procurement department of the Company from March 2009 to June 2009, and the general manager of Fuyao Hainan Float Glass Co., Ltd. from May 2008 to November 2008. Mr. Ye Shu worked in the supporting department, the preparatory team and other departments, and successively served as deputy manager, deputy general manager and other positions of the Company and its subsidiaries from July 2003 to May 2008. From November 2008 to March 2009, Mr. Ye Shu left the Company and served as the general manager of Fujian Yaohua Industrial Village Development Co., Ltd.. Mr. Ye Shu graduated with a bachelor’s degree from Xiamen University majoring in international trade in July 1995, and a master’s degree in economics from Xiamen University in July 1999.
Mr. He Shimeng

Mr. He Shimeng (何世猛先生) has served as a vice president of the Company since August 1999. Mr. He Shimeng served as the general manager of production department of the Company from March 1995 to November 1999, the vice president of the sales department of the Company from August 1994 to February 1995 and the manager of the production department of the Company from July 1988 to August 1994. Mr. He Shimeng joined the Company in July 1988. Mr. He Shimeng graduated from the Naval University of Engineering in the PRC in June 2001 with a college diploma, majoring in management engineering.

Mr. Chen Juli

Mr. Chen Juli (陳居里先生) has served as a vice president of the Company since February 2002. Mr. Chen Juli joined the Company in July 1989. Mr. Chen Juli has also served as the president of Fuyao (Hong Kong) Co., Ltd. since September 1997 and president of Fuyao Group (Hong Kong) Co., Ltd. since March 2010. Prior to his current position, Mr. Chen Juli served various positions in the Company or its subsidiaries, including as vice president of Fujian Wanda Automobile Glass Industry Co., Ltd. from July 1995 to August 1997, the manager of the sales department of the Company from July 1994 to July 1995 and the manager of the export department of the Company from May 1992 to July 1994. Mr. Chen Juli also served as a director of the Company from December 1994 to July 2001. Mr. Chen Juli graduated from Beijing University of Aeronautics and Astronautics in July 1989, majoring in management information systems and earning a bachelor’s degree in engineering.
Mr. Huang Xianqian

Mr. Huang Xianqian(黃賢前) joined the Company in September 1990. Mr. Huang Xianqian held various positions in the Company including a vice president of the Company since August 2015, the director of the operation department of the Company and the assistant to the president from February 2011 to July 2015, and the general manager of Guangzhou Fuyao Glass Co., Ltd. from June 2008 to February 2011, vice president of the commerce department of the Company from May 2003 to June 2008. Since Mr. Huang Xianqian joined the Company in September 1990, he has worked for positions in connection with quality, engineering and factory. From January 1993 to May 2003, he successively served as the manager of the product development department, director of factory, manager of the sales department of the Company and its subsidiaries. Mr. Huang Xianqian graduated from Fuzhou University with a bachelor’s degree majoring in mineral exploration in July 1990.
Mr. Lin Yong

Mr. Lin Yong (林勇) joined the Company in February 1993. Mr. Lin Yong held various positions in the Company, including a vice president of the Company since February 2017, the chief operating officer of the Company from May 2016 to February 2017, the general manager of Fuyao Group (Shanghai) Automobile Glass Co., Ltd. from March 2010 to April 2016, the vice president (person-in-charge) of Fujian Wanda Automobile Glass Industry Co., Ltd. from September 2007 to March 2010, the vice president and factory manager of No. 5 Factory of Fujian Wanda Automobile Glass Industry Co., Ltd. From April 2007 to August 2007, the vice president of Fuyao Group (Shanghai) Automobile Glass Co., Ltd. from June 2005 to March 2007. Mr. Lin Yong worked in different positions in the craft department, workshop and other departments, and successively served as a workshop director, the chief of the process department, the director of the laminated glass factory and other positions in the Company and its subsidiaries from February 1993 to May 2005. Mr. Lin Yong graduated with a bachelor’s degree in silicate engineering from Fuzhou University in July 1991.
Mr. Wu Lide

Mr. Wu Lide（吳禮德）joined the Company in March 1997. Mr. Wu held various positions in the Company or its subsidiaries, including the vice president of the Company since August 2017, the president of Fujian Wanda Automobile Glass Industry Co., Ltd. from July 2015 to August 2017, vice president of Fujian Wanda Automobile Glass Industry Co., Ltd. from April 2015 to July 2015, the business manager of the sales department of Fuyao Glass (Chongqing) Co., Ltd. (福耀玻璃（重庆）有限公司) from March 2002 to April 2015. Since Mr. Wu Lide joined the Company in March 1997, he worked in different positions such as manufacturing, logistics and factory, and successively served as the manager of the logistics department and the director of a factory and other positions in the Company and its subsidiaries. Mr. Wu Lide obtained a Seminar Core Course Diploma in Business Administration (《工商管理核心課程研修班結業證書》) issued by the School of Management of Xiamen University in May 2012.
Ms. Li Xiaoxi

Ms. Li Xiaoxi has served as the secretary to the Board of Directors since March 2016. Ms. Li Xiaoxi served as the brand manager of the branding department, vice president of the VIP department and vice president of the marketing department at Beijing Capital Airlines Co., Ltd. (Deer Jet) from February 2012 to August 2015. Ms. Li Xiaoxi joined the Company in August 2015. Ms. Li Xiaoxi graduated with a bachelor degree in marketing from the University of Ottawa in Canada in May 2006 and a M.A. degree in journalism from Sichuan University in June 2010 and a master’s degree in Business Administration for Senior Executives from Peking University’s Guanghua School of Management in January 2022. Ms. Li Xiaoxi has a qualification certificate for board secretaries of listed companies issued by the SSE.

Joint company secretary

Mr. Chen Xiangming

Mr. Chen Xiangming(陳向明先生) is the joint company Secretaries of our Company. He has served as an executive director of the Company since February 2003, the chief financial officer of the Company since August 2015, secretary to the Board of Directors from October 2012 to March 2016 and joint company secretary since October 2014. Mr. Chen Xiangming currently also serves as a director of a majority of the subsidiaries of the Company. Mr. Chen Xiangming served as the manager of the accounting department of the Company from February 2002 to December 2002. He was the chief financial officer of the Company from August 1999 to January 2002 and from January 2003 to November 2014. Prior to that, Mr. Chen Xiangming was the manager of the finance department of the Company from October 1994 to June 1998. Mr. Chen Xiangming joined the Company in February 1994. Mr. Chen Xiangming graduated from Nanjing Forestry University in June 1991 with a college diploma in finance and accounting, and received a certificate of the comprehensive national uniform examination for staff of equivalent academic attainments to apply for a master’s degree in business administration from Fujian Province Degree Committee in June 1999. Mr. Chen Xiangming obtained the qualification as an accountant as approved by the Ministry of Personnel of the PRC in December 1996 and the qualification as a senior economist as approved by the Fujian Provincial Bureau of Civil Servants and the Office of Human Resources Development of the Fujian Province in December 2012.
Ms. Kwan Sau In

Ms. Kwan is a manager of Corporate Secretarial Services of Tricor Services Limited. She has over 10 years of the corporate secretarial and compliance experience for Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Kwan is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a master’s degree in law (Chinese Law) from The University of Hong Kong and a bachelor’s degree of business administration in corporate administration from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong).