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Dr. LI YinHui —— Chairman and Non-executive DirectorDr.Li is (i) a vice-president of CIMC; (ii) the chairman of C&C Trucks Co.,Ltd.; (iii) the chairman of the supervisory board of Albert Ziegler GmbH(“Ziegler”) and (iv) the chairman of Y&C Engine Co., Ltd.. Dr. Li has beenworking for CIMC for over 10 years and has extensive experience in managinglarge-scale enterprises. He has also been a non-executive director of ShougangConcord International Enterprises Company Limited, a company whose shares arelisted on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”), sinceJanuary 2018. Dr. Li obtained a Bachelor’s degree in Arts (History) and aDoctorate degree in World Economy from the Jilin University in 1991 and 2001respectively. In addition, he obtained a Master’s degree in BusinessAdministration from the Nanjing University in 1997. Dr. Li completed hisPostdoctoral research in China Centre for International Economic Exchanges in2016.
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Mr. Tao Kuan —— Non-Executive DirectorMr. Tao is (i) the General Manager of the Strategic Development Department of CIMC; (ii) directors of a number of subsidiaries of CIMC including the CIMC Modern Logistics Development Co., Ltd., CIMC Modular Building Systems Holding Co., Ltd. and CIMC Capital Ltd.; and (iii) the General Manager of Shenzhen CIMC Investment Co., Ltd.. Mr. Tao has over 15 years of working experience in international consulting firms, investment institutions and listed companies with diversified businesses. Mr. Tao obtained a bachelor’s degree in Economics from the Nanjing University in 1997 and a master’s degree in Economics from the Fudan University in 2000.
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Mr. JIANG Xiong —— Honorary Chairman and Executive DirectorMr. Jiang has over 25 years’ experience in the fire services and maintenance industry in the PRC. Mr. Jiang is a qualified engineer in the PRC and obtained the qualification of senior economist from the Human Resources Office of Fujian Provincial Government ( 福建省人事廳) in January 2004. He was awarded one of the “Ten Most Outstanding Youths in Fuzhou” in May 1996. Mr. Jiang was appointed as vice-president of Fujian Overseas Exchanges Association ( 福建省海外交流協(xié)會) in June 2013; as the executive president of Council of World Fujian Youth Association ( 世界福建青年聯(lián)合會) in November 2013; as the overseas committee member of Fujian Province Committee of the Chinese People’s Political Consultative Conference ( 福建省政協(xié)海外列席委員) in 2014 and as the startup consultant of China (Fujian) Pilot Free Trade Zone ( 福建自貿(mào)試驗區(qū)第一批企業(yè)創(chuàng)新顧問專家) in 2015. Mr. Jiang is Mr. Robert Johnson’s father.
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Mr. Zheng Zuhua —— Executive Director and Chief Executive OfficerMr. Zheng is the Chairman of the risk management committee of the Company. Mr. Zheng is (i) a member of the execution board and the general manager of the management committee of the airport sector of CIMC; (ii) the vice-chairman of the supervisory board of Ziegler; (iii) the chairman of SZ TianDa, a subsidiary of the Company and one of the world’s biggest manufacturers of passengers boarding bridge, and that of a number of other enterprises in CIMC’s airport sector; and (iv) a non–executive Chairman of Pteris. Mr. Zheng has over 30 years’ experience in the field of engineering and machinery manufacturing. He has been working for CIMC for over 30 years. He was instrumental in SZ TianDa’s rise to one of the world’s top airport support companies and influential in the establishment of the airport sector of CIMC. Mr. Zheng obtained a Bachelor’s degree in Engineering from the Huazhong University of Science and Technology in 1983 and graduated from the Post-graduate in Mechanical Engineering of the Southwest Jiaotong University in 1987. In addition, he obtained a Master’s degree in Business Administration from the Guanghua School of Management of the Peking University in 2002. -
Mr. Zeng Han —— Non-Executive Director
Mr. Zeng is (i) a member of the executive committee ofCIMC; (ii) the General Manager of the Financial Management Department and theFinancial Informatisation Department; (iii) the Chief Officer of the FinancialInformatisation Steering Committee of CIMC; (iv) a non-executive director and amember of the remuneration committee of CIMC Enric Holdings Limited, a company whose shares arelisted on the Main Board of the Stock Exchange of Hong Kong Limited (stockcode: 3899); and (v) directors of various subsidiaries of CIMC. Mr. Zeng is acertified public accountant in the PRC and has over 20 years of working experience infinancial management. Mr. Zeng graduated with a major in Statistics fromthe Hangzhou Institute of Electrical Engineering in 1996 and obtained amaster’s degree in Management from the Jiangsu University in 1999.
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Dr. Loke Yu —— Independent non-executive directorDr. Loke is the Chairman of the audit committee and remuneration committee of the Company. Dr. Loke has over 40 years of working experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from University Teknology Malaysia and a Doctor of Business Administration degree from University of South Australia. He is a Fellow of The Institute of Chartered Accountants in England and Wales; Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors. Dr Loke is also an Associate member of The Hong Kong Institute of Chartered Secretaries. Dr. Loke is a brother-in-law of Mr. Heng Ja Wei’s father.
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Mr. HENG JaWei —— Independent non-executive directorMr. Hengisthe Chairman of the nomination committee of the Company. Mr. Heng is theManaging Partner of Morison Heng, Certified Public Accountants. Mr. Heng holdsa Master of Science degree of the Imperial College, University of London. He isa member of The Association of Chartered Certified Accountants and a member ofThe Hong Kong Institute of Certified Public Accountants. Mr. Heng is the son ofa brother-in-law of Dr. Loke Yu. -
Mr. HO Man —— Independent non-executive directorMr. Ho has over 20 years of working experience in private equity investment and finance and is currently the managing director of an investment holding company. Prior to that, Mr. Ho served as an executive partner representative of a Chengdu-based private equity investment fund from December 2011 to May 2014. Mr. Ho worked for a Hong Kong based private fund management company during January 2010 to December 2013 and was the managing director and head of China growth and expansion capital of CLSA Capital Partners from August 1997 to October 2009. Mr. Ho has been awarded an Executive Master of Business Administration degree from Tsinghua University and a master’s degree in finance from the London Business School. He is a Chartered Financial Analyst.