Mr. Li Shu Fu, aged 47, joined the Group on 9 June 2005 as Chairman and Executive Director, and is responsible for
the overall strategic planning and formulation of the corporate policies of the Group. Mr. Li holds a Master degree in Engineering from Yan Shan University. Presently, Mr. Li is the controlling shareholder, founder, chairman of the board of Zhejiang Geely Holding Group Company Limited (“Geely Holding”) (a company incorporated in the PRC, and is ultimately owned by Mr. Li and his associates). Geely Holding and its subsidiaries are principally engaged in manufacturing and sales of automobiles in the PRC. Mr. Li has over 20 years of experience in the investment and management of the automobile manufacturing business and real estate business in the PRC. Mr. Li is a member of the Chinese People’s Political Consultative Conference. Mr. Li was accredited as one of the “50 Most Influential Persons in China’s Automotive Industry in the 50 Years” by a pertinent organization in China.
Mr. Yang Jian, aged 49, joined the Group on 9 June 2005 as Executive Director, and is responsible for the overall
administration of the Group. Mr. Yang is also the President of Geely Holding. Mr. Yang is also the chairman of the five 91%-owned subsidiaries of the Group, namely, Zhejiang Geely Automobile Company Limited (“Zhejiang Geely”), Shanghai Maple Guorun Automobile Company Limited (“Shanghai Maple”), Zhejiang Kingkong Automobile Company Limited (“Zhejiang Kingkong”), Zhejiang Ruhoo Automobile Company Limited (“Zhejiang Ruhoo”) and Hunan Geely Automobile Components Company Limited (“Hunan Geely”). Mr. Yang graduated from Zhejiang Radio and Television University with focus on production management; holds Senior Economist and Senior Engineer designations; and is an EMBA postgraduate student. Since joining Geely Holding in 1995, Mr. Yang was involved in a number of different job functions within the group including product R&D, engineering and construction, manufacturing, quality improvement, marketing and after-sales service to current overall responsibility for the operating and management of the Group. Mr. Yang was appointed as the Vice Chairman of the Company with effect from 1 July 2008.
Mr. Gui Sheng Yue, aged 47, joined the Group on 9 June 2005 as Executive Director and is responsible for the
administration of the Company. Mr. Gui has over 20 years experience in administration and project management. Mr. Gui had also worked with China Resources (Holdings) Company Limited. Mr. Gui holds a Bachelor of Science degree in Mechanical Engineering from Xian Jiaotong University and a Master degree in Business Administration from University of San Francisco. Mr. Gui was appointed as the Chief Executive Officer of the Company with effect from 23 February 2006.
Mr. Ang Siu Lun, Lawrence, aged 50, joined the Group on 23 February 2004 as Executive Director and is mainly
responsible for the international business development, capital market and investors’ relationship of the Group. Mr. Ang holds a Bachelor of Science degree in Physics and Computer Science and a Master of Business Administration degree from the Chinese University of Hong Kong. Prior to joining the Group, Mr. Ang worked in a number of major international investment banks for seventeen years with extensive experience in equity research, investment banking and financial analysis, focusing on China asset market, automobile industry and investment banking business. Mr. Ang is an Independent Non-executive Director of Genvon Group Limited (HK Stock Code: 2389) and a Non-executive Director of Honbridge Holdings Limited (HK Stock Code: 8137). Mr. Ang was also a Non-executive Director of Manganese Bronze Holdings Plc (London Stock Exchange Code: MNGS) until 24 June 2010.
Mr. Yin Da Qing, Richard, aged 61, joined the Group on 9 June 2005 as Executive Director. Mr. Yin is also the Vice
President and Chief Financial Officer of Geely Holding. Mr. Yin has 35 years of experience in accounting and finance and held key executive positions in various Chinese and multinational companies in China including Dupont Textile, Dupont Agricultural Chemicals, Brilliance Holding and Shenyang Jinbei Passenger Vehicle Manufacturing Co. Ltd. Mr. Yin was accredited as one of “The 10 Most Outstanding Chief Financial Officers” in the PRC in year 2006. Mr. Yin is currently a part-time professor in Zhejiang Automobile Engineering Institute.
Mr. Liu Jin Liang, aged 44, joined the Group on 9 June 2005 as Executive Director. Mr. Liu is responsible for the
overall operations of Shanghai Maple and Shanghai LTI Automobile Components Company Limited. Mr. Liu is also the Vice President of Geely Holding. Mr. Liu graduated from the Capital University of Economics and Business, focusing on industrial management. Prior to joining Geely Holding in 1995, Mr. Liu held a number of management positions in several major hotels in China. Mr. Liu has about 10 years experience in the marketing and sales of motor vehicles in China.
Dr. Zhao Fuquan, aged 47, joined the Group on 17 November 2006 as Executive Director. Dr. Zhao is also the Vice
President of Geely Holding, Head of Zhejiang Geely Technology Centre, President of Zhejiang Geely Automobile Research Institute Limited and President of Zhejiang Automobile Engineering Institute. Dr. Zhao is also the chairman of DSI Holdings Pty Limited. Dr. Zhao got a Doctorate degree in Engineering Science of Hiroshima University in Japan and has years of on-the-job work experience in Japan, United Kingdom and United States of America. Prior to joining Geely Holding, Dr. Zhao was the Research Executive of Technical Affairs of DaimlerChrysler and Vice President of Shenyang Brilliance JinBei Automobile Company Limited and General Manager of its Research & Development (R&D) Centre. Dr. Zhao, one of the main authors in international automobile magazines, has written 5 English books and has published more than 100 academic dissertation papers on automobile technology. Dr. Zhao was awarded many patents in his career and has won many prizes and awards, including CTO of the Year by China Automotive News in 2008. Dr. Zhao was accredited as a Fellow by the Society of Automotive Engineers (SAE) in April 2006. Dr. Zhao is currently a part-time professor in Tsinghua University, Jilin University, Tongji University and several other leading Chinese universities. Dr. Zhao was a Non-executive Director of Manganese Bronze Holdings Plc (London Stock Exchange Code: MNGS) until 24 June 2010.
Ms. Wei Mei, aged 42, joined the Group on 17 January 2011 as Executive Director. Ms. Wei is the Vice President of
Geely Holding and is responsible for the human resources management of Geely Holding since June 2009. Ms. Wei holds a Doctoral Degree in Management from the Northwest A&F University, a Master Degree in Management and a Bachelor Degree in Science from the Ocean University of China. From 2003 to 2007, Ms. Wei was the Group Human Resources Director of Beiqi Foton Motor Co., Ltd. (“Foton Motor”) and focused on Foton Motor’s human resources management, control and training. Prior to that, Ms. Wei worked in the group of Qingdao Haier Co., Ltd. (“Qingdao Haier”) from 1991 to 2002 and served a number of positions in the Department of Integration and Dishwashers Business Unit of Qingdao Haier Refrigerator Co., Ltd., participating in the development, diversification and globalization of Qingdao Haier. Ms. Wei was in charge of organizational management, operation appraisal, quality system management and human resources and was also directing the operation management of Haier dishwashers and other small appliances.
DIRECTORS AND
SENIOR MANAGEMENT PROFILES