Executive Director

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. 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 pps 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.

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. 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 pps 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-Universit?t 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

Senior management

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.