Executive Director

Mr. Cho Tak Wong

Mr. Cho Tak Wong (曹德旺先生) has served as an executive director and the chairman of the Board of Directors of the Company 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 the subsidiaries of the Company and certain positions in many organizations, including a member of the National Committee of the 12th Chinese People’s Political Consultative Conference, the executive vice president of the China Overseas Chinese Entrepreneurs Association, a vice president of the China Society for Promotion of the Guangcai Program, a vice president of the Fujian Province Enterprise and Entrepreneurs Association and an honorary president of the Fujian Charity Federation. Mr. Cho Tak Wong also serves as a director of Sanyi Development Limited, Home Bridge Overseas Limited, Global Cosmos German Limited and Trade Commerce Limited. 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. 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.
Ms. Sun Yiqun

Ms. Sun Yiqun (孫依群女士) has served as the vice president of the Company since August 2016, chief relations officer of Fuyao Glass America Inc. since November 2016, and an executive director of the Company since April 2017. Ms. Sun Yiqun served as an assistant to the chairman of the Company from July 2014 to August 2016. Ms. Sun Yiqun served as the president of Shanghai International Automobile City Parts Assembly Industrial Zone Co., Ltd. (上海國際汽車城零部件配套工業園區有限公司) from August 2003 to June 2014, the manager of the administrative department of Shanghai headquarters of Jianqiao Securities Co., Ltd. (健橋證券股份有限公司) from April 2002 to August 2003, the director of Shanghai office of Henry Global Consulting Co., Ltd. (加拿大亨瑞國際諮詢有限公司) from March 2000 to April 2002, the manager of the merchandizing department of Shanghai International Automobile City Parts Assembly Industrial Zone Co., Ltd. From September 1998 to March 2000. Ms. Sun Yiqun graduated from National University of Defense Technology of the People’s Liberation Army (中國人民解放軍國防科學技術大學) in July 1984 with a bachelor’s degree, majoring in non-metallic matrix composite. Ms. Sun Yiqun was awarded the qualification of engineer as approved by the First Evaluation Committee for the Engineering (Intermediate level) of Jiading District, Shanghai in October 1993.

Non-Executive Director

Mr. Tso Fai

Mr. Tso Fai (曹暉先生) served as an executive director of the Company from August 1998 to August 2015 (has been reassigned as a non-executive director since August 2015), and 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 serves certain positions in many organizations, including as a member of the 13th National Committee of the Chinese People’s Political Consultative Conference and a member of the Standing Committee of the 12th Fujian Province 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 12th Executive Committee of the All-China Federation of Industry & Commerce, a member of the Central Committee of the China National Democratic Construction Association, a vice president of the Youth Committee of the China Overseas Chinese Entrepreneurs Association, a vice president of the China Society for Promotion of the Guangcai Program 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, Chopline Limited, Trade Commerce Limited and Triplex Holdings Management Co., Ltd. (三鋒控股管理有限公司), a chairman and president of Fujian Triplex Machinery Technology Co., Ltd. and Fujian Triplex Auto Services Co., Ltd., and an executive director and president of Fujian Triplex Automotive Trim System Co., Ltd. (福建三鋒汽車飾件有限公司), Fujian Triplex Holdings Group Co., Ltd. (福建三鋒控股集團有限公司) and Fuzhou Fuyao Mold Technology Co., Ltd.. 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 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. Tso Fai is the son of Mr. Cho Tak Wong, the chairman and a substantial shareholder of the Company, and the nephew of Mr. He Shimeng, a vice president of the Company.
Mr. Wu Shinong

Mr. Wu Shinong (吳世農先生) 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 is currently a council member of Heren Charitable Foundation. He is also an independent non-executive director of Xiamen ITG Group Co., Ltd, a company listed on the SSE (Stock code: 600755) and Midea Group Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock code: 000333). Mr. Wu served as the vice principal of Xiamen University from December 2001 to November 2012. He served in School of Management of Xiamen University from September 1999 to April 2003 with his last role as a dean. Mr. Wu served as the dean of School of Business Administration of Xiamen University from May 1996 to September 1999, a Fulbright visiting professor in Stanford University from September 1994 to July 1995 and a director of the MBA Center of Xiamen University from May 1991 to April 1996. Mr.Wu 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 (朱德貞女士) 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 a member of the Consulting Committee of Securities Association of China. Ms. Zhu Dezhen served as the chairman of the board of directors and the president of Xiamen Deyi Equity Investment Management Co., Ltd. since July 2016. Ms. Zhu Dezhen has served as an independent non-executive director of Hunan TV & Broadcast Intermediary Co., Ltd. (Stock code: 000917) (listed on the Shenzhen Stock Exchange) since August 2016, Bright Dairy & Food Co., Ltd. (Stock code: 600597) (listed on SSE) since April 2015, and China Yongda Automobiles Service Holdings Limited (Stock code: 3669) (listed on the Hong Kong Stock Exchange) since May 2015. 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., a PRC commercial bank, from July 2008 to December 2010 and president of Fortune CLSA Securities Limited (formerly known as China Euro Securities Co., Ltd.), a company primarily engaged in investment banking, securities investment consultation and stock brokerage services, 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 in economics from Xiamen University in September 2013.

Independent Non-executive Director

Ms. Cheung Kit Man Alison

Ms. Cheung Kit Man Alison served as the managing director of HSBC Private Bank from March 2010 to January 2017 and senior vice president and managing director of DBS Hong Kong from February 2001 to March 2010. Ms. Cheung Kit Man Alison graduated from The Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic College) with a diploma of secretary science in July 1979 and from University of Wolverhampton in the UK with an honorary degree in laws in September 2000. Ms.Cheung Kit Man Alison was accredited as a private finance manager by the Private Finance Management Association and admitted as a Fellow to Hong Kong Securities and Investment Institute upon approval thereof in November 2014.
Ms. Liu Xiaozhi

Ms. Liu Xiaozhi (劉小稚女士) has served as an independent non-executive director of the Company since October 2013 and was the president, director and vice chairman of the Company from November 2005 to September 2006. Ms. Liu Xiaozhi worked for NeoTek China, a manufacturer of brake components and other automobile parts, as chairman from January 2008 to February 2012 and president and chief executive officer from September 2006 to December 2007. 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 has also served as an independent non-executive director of Autoliv Inc. (an automobile safety equipment manufacturer, a company listed in the New York Stock Exchange (Stock code: ALV) and OMX Nordic Exchange (Stock code: ALIV sdb)), since November 2011. Prior to joining the Company, Ms. Liu Xiaozhi worked for General Motors Group, a top global automobile manufacturer, including the positions of chief officer of the electronic, control and software integration department of General Motors U.S.A. from March 2004 to September 2005, the chairman and president of General Motors Taiwan from March 2001 to March 2004. 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-Universität Erlangen-Nürnberg in Germany with a master’s degree in engineering in August 1988, followed by a doctorate in engineering in July 1992.
Mr. Wu Yuhui

Mr. Wu Yuhui (吳育輝先生) has served as an independent non-executive director of the Company since October 2013. Mr. Wu Yuhui currently serves as a professor in finance, a PHD supervisor and the deputy director (in charge) of the Finance Department of the School of Management of Xiamen University. Currently, Mr. Wu Yuhui also serves as an independent non-executive director of Holitech Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange (Stock code: 002217)), Shenzhen Sunlord Electronics Co., Ltd. (a company listed on the Shenzhen Stock Exchange (Stock code: 002138)) and Shenzhen Huada Gene Ltd. (深圳華大基因股份有限公司) (a company listed on the Shenzhen Stock Exchange, Stock code: 300676). Prior to joining the Company, Mr. Wu Yuhui served as an associate professor in the Finance Department of the School of Management of Xiamen University from September 2011 to July 2017, an assistant professor in the Finance Department of the School of Management of Xiamen University from September 2010 to September 2011 and a senior staff member of the accounting and finance department of the People’s Bank of China Shenzhen Center Branch from July 2004 to August 2007. Mr. Wu Yuhui graduated from Xiamen University majoring in accounting with a bachelor’s degree in management in July 2001 and received a master’s degree and a doctorate in management from Xiamen University in July 2004 and in September 2010, respectively. Mr. Wu Yuhui obtained the qualification of nonpracticing certified public accountant in China as approved by the Shenzhen Institute of Certified Public Accountants in December 2009.

Supervisors

Mr. Bai Zhaohua

Mr. Bai Zhaohua (白照華先生) has served as the chairman of the Board of Supervisors of the Company since August 2015 and served as an executive director of the Company from December 2006 to July 2015 and vice president of the Company from August 1999 to July 2015. Mr. Bai Zhaohua joined the Company in November 1995, and was previously a director of the Company from August 1999 to July 2001. Mr. Bai Zhaohua served as the president of Fujian Yaohua Automotive Parts Co., Ltd. from June 1998 to August 1999, vice president of Fujian Wanda Automobile Glass Industry Co., Ltd. From December 1996 to June 1998 and factory director of the laminated glass factory of the same company from November 1995 to December 1996.
Mr. Chen Mingsen

Mr. Chen Mingsen (陳明森先生) has served as a supervisor of the Company since March 2015. Mr. Chen Mingsen has been the dean and professor of the Institute of Industry and Corporate Development of the Fujian Provincial Committee Party School since May 2005, a special expert of the Monetary Policy Committee of the People’s Bank of China since February 2017, a consultant of the Fujian Provincial People’s Government since March 2000, the president of the Fujian Province Institute of Economic Researches on Securities since June 1998, an adjunct professor of the School of Economics and Management of Fuzhou University since May 1995 as well as of the School of Economics and Finance of HuaQiao University since November 2005. Mr. Chen Mingsen has served as an independent non-executive director of Fujian Nanping Sun Cable Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock code: 002300) since May 2016. He is also an independent non-executive director of Guomai Technologies, Inc., a company listed on the Shenzhen Stock Exchange (Stock code: 002093). Mr. Chen Mingsen obtained a master’s degree in economics from Fujian Normal University in December 1981.
Mr. Ni Shiyou

Mr. Ni Shiyou (倪時佑先生) has served as a supervisor of the Company since March 2015. Prior to his current position, Mr. Ni Shiyou worked for the Agricultural Development Bank of China Fujian Branch as the general manager of the sales department from August 1998 to November 2007. Mr. Ni Shiyou graduated from the Fujian Bank School in July 1988 with a finance professional diploma.

Senior management

Mr. Ye Shu

Mr. Ye Shu (葉舒) joined the Company in July 2003. Mr. Ye Shu held various positions in the Company, including the president of the Company since March 2017 and the vice president of the Company from February 2017 to March 2017, director of the supply management department of the Company from June 2009 to February 2017, the vice president of the procurement department of the Company from March 2009 to June 2009, and the president 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, vice president 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 president of Fujian Yaohua Industrial Village Development Co., Ltd. Mr. Ye Shu graduated with a bachelor’s degree in international trade from Xiamen University in July 1995, and a master’s degree in economics from Xiamen University in July 1999. Mr. Ye Shu is the son-in-law of Mr. Cho Tak Wong, the de facto controller and the chairman of Board of Directors of the Company, and the brother-in-law of Mr. Tso Fai, the vice chairman of Board of Directors of the Company.
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 April 2016, 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.
Ms. Sun Yiqun

Ms. Sun Yiqun (孫依群女士) has served as the vice president of the Company since August 2016, chief relations officer of Fuyao Glass America Inc. since November 2016, and an executive director of the Company since April 2017. Ms. Sun Yiqun served as an assistant to the chairman of the Company from July 2014 to August 2016. Ms. Sun Yiqun served as the president of Shanghai International Automobile City Parts Assembly Industrial Zone Co., Ltd. (上海國際汽車城零部件配套工業園區有限公司) from August 2003 to June 2014, the manager of the administrative department of Shanghai headquarters of Jianqiao Securities Co., Ltd. (健橋證券股份有限公司) from April 2002 to August 2003, the director of Shanghai office of Henry Global Consulting Co., Ltd. (加拿大亨瑞國際諮詢有限公司) from March 2000 to April 2002, the manager of the merchandizing department of Shanghai International Automobile City Parts Assembly Industrial Zone Co., Ltd. From September 1998 to March 2000. Ms. Sun Yiqun graduated from National University of Defense Technology of the People’s Liberation Army (中國人民解放軍國防科學技術大學) in July 1984 with a bachelor’s degree, majoring in non-metallic matrix composite. Ms. Sun Yiqun was awarded the qualification of engineer as approved by the First Evaluation Committee for the Engineering (Intermediate level) of Jiading District, Shanghai in October 1993.

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 October 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 (李小溪) joined the Company in August 2015, and she has served as the secretary to the Board of Directors of the Company since March 2016. She served as the brand manager of branding department, vice president of VIP department and vice president of marketing department at Beijing Capital Airlines Co., Ltd. (Deer Jet) from February 2012 to August 2015, and the director of integrated marketing department of Brighten Culture Media (Beijing) Co., Ltd. (formerly known as Beijing HNA Xinhua Cultural Communication Co., Ltd.) from May 2011 to February 2012. Ms. Li Xiaoxi graduated with a bachelor degree in marketing from the University of Ottawa in May 2006 and a M.A. degree in journalism from Sichuan University in June 2010. Ms. Li Xiaoxi has a qualification certificate for board secretaries of listed companies issued by the Shanghai Stock Exchange.

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. Kam Mei Ha, Wendy, FCS (PE), FCIS

Ms. Kam Mei Ha, Wendy, FCS (PE), FCIS, was appointed as the joint company Secretaries of our Company on October 30, 2014. Ms. Kam has over 20 years of experience in corporate secretarial field. Since January 2014, she has been employed by and is currently a director of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Kam is currently a joint company secretary of five listed companies on the Hong Kong Stock Exchange. Prior to joining Tricor Services Limited in 2004, Ms. Kam worked at the Company Secretarial Department of Ernst & Young, Hong Kong from March 1992 to January 2002. Ms. Kam is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from the Hong Kong Institute of Chartered Secretaries. Ms. Kam graduated from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong) with a professional diploma in company secretaryship and administration in November 1990.