interests in shares as defi ned by Division XV of the Securities and Futures Ordinance. On 10 October 2013, Mr. Chen was elected as Director of the Fourth Session of the Board of Directors for a term of three years commencing 10 October 2013.
Senior Management
Mr. Cai Wei (蔡 瑋 先 生), aged 53, is the Vice President and the Secretary of the Board of Directors of the Company. Mr. Cai is a senior postgraduate engineer. He graduated from Hefei Industrial University in 1982 with a Bachelor’s degree in Engineering Science, specializing in internal combustion engines. Mr. Cai joined Dongfeng Motor Corporation in 1982 and was the General Manager of the auto parts division of the Dongfeng Motor Corporation from November 2001 to
July 2003. He was the Head of the Planning Department of Dongfeng Motor Corporation from July 2003 to September 2005 and has been the Vice President and the Secretary of the Board of Directors of Dongfeng Motor Group Company Limited since October 2004. Mr. Cai was appointed as a director of Dongfeng Honda Automobile Co., Ltd. in July 2003 and Dongfeng Peugeot Citroen Automobile Company Ltd. in November 2006. He also served as the chairman of the board of directors of Dongfeng Honda Engine Co., Ltd. and Dongfeng Honda Automoible Co., Ltd. in December 2013.
Supervisors
Mr. Ma Liangjie (馬 良 杰 先 生), aged 56, is an engineer and the Chairman of the Supervisory Committee of the Company. Mr. Ma graduated from Jilin University of Technology in 1982, specializing in design and manufacturing of internal combustion engine. Prior to joining Dongfeng Motor Corporation, he was an assistant to general manager of China Aerospace Science & Industry Corporation and the Vice Chairman, General Manager of China Aerospace Automobile Co., Ltd. (中 國 航 天 汽 車 有 限 公 司) and the Chairman of Shenyang Aerospace Mitsubishi Motors Engine Manufacturing Co., Ltd. Mr. Ma joined Dongfeng Motor Corporation in December 2008, and he served as a standing committee member and the secretary of the disciplinary committee of the Communist Party of Dongfeng Motor Corporation. In March 2011, Mr. Ma was appointed as the Director of Dongfeng Motor Corporation. On 10 October 2013, Mr. Ma was re-elected as the Chairman of the Fourth Session of the Supervisory Committee for a term of three years commencing 10 October 2013.
Mr. Ren Yong (任 勇 先 生), aged 49, is a senior accountant and a Supervisor of the Company. Mr. Ren studied in
HuaZhong University of Science and Technology from 2003 to 2006 and received an MBA degree, specializing in business administration. Mr. Ren joined Dongfeng Motor Corporation in 1981. Mr. Ren has been the deputy general manager of the Passenger Vehicle Company of Dongfeng Motor Co., Ltd. since July 2003 and a standing committee member of the Communist Party of Dongfeng Motor Co., Ltd. since August 2003. He has been a vice president of Dongfeng Motor Co., Ltd. since July 2005, an assistant to general manager of Dongfeng Motor Corporation since April 2008, and a Supervisor of the Supervisory Committee of the Company since October 2004. On 10 October 2013, Mr. Ren was re-elected as a Supervisor of the Fourth Session of the Supervisory Committee for a term of three years commencing 10 October 2013.
Mr. Feng Guo (馮 果 先 生), aged 45, has been teaching at Wuhan University since his graduation from the postgraduate degree studies in economic law in 1992. He was promoted to lecturer in 1994, associate professor in 1999 and professor in 2002. He became a visiting scholar of the University of Sheffi eld in the UK and was admitted to the Program for New Century Excellent Talents (新世紀優秀人才 支持計劃) in 2005. He is the associate dean and the head of Economic Law Research Institute (經 濟 法 研 究 所) of Wuhan University. He also serves as a distinguished professor of Luojia and doctoral tutor at Wuhan University. Mr. Feng holds various academic positions, such as the executive director and vice chairman of the academic committee of Chinese Society of Economic Law (中 國 經 濟 法 學 會), executive director of Commercial Law Research Association of China Law Society (中 國 法 學 會 商 法 學 研 究 會), president of Hubei Commercial Law Society (湖 北 省 商 法 學 會), vice president of Hubei Economic Law Research Institute (湖 北 省 經 濟 法 研 究 會 副 會 長), part-time researcher of Economic Law Research Center of Xiamen University (廈 門 大 學 經 濟 法 研 究 中 心), researcher of Economic Law Research
Center of Southwest University of Political Science and Law (西 南 政 法 大 學 經 濟 法 研 究 中 心), part-timer professor of the Law School of Huazhong University of Science and Technology and the School of Law of Huazhong Agricultural University, arbitrator of Wuhan Arbitration Commission and member of the expert advisory committee of Intermediate People’s Court in Wuhan. He mainly engages in teaching and researching in economic laws and commercial laws. He is an independent director of four listed companies, namely Milord Real Estate, Sante Cableway, Dinglong Chemical and Canudilo. Mr. Feng is not related to any of the Directors or senior management of the Company and does not have any interests in shares as defi ned by Division XV of the Securities and Futures Ordinance. On 10 October 2013, Mr. Feng was elected as a Supervisor of the Fourth Session of the Supervisory Committee for a term of three years commencing 10 October 2013.
Mr. Zhao Jun (趙 軍 先 生), aged 55, graduated from Jilin University with a bachelor’s degree in mathematics in 1982 and obtained his master’s and doctoral degrees in science from Beijing Institute of Technology in 1987 and 1990, respectively. He was promoted to associate professor in 1991. He served as the director of registry in the former Beijing Institute of Commerce (currently known as Beijing Technology and Business University) from 1995 to 1998 and was promoted to professor in 2001. He is a professor and postgraduate instructor in administration at the Business School of University of International Business and Economics. His researches cover academic fi elds of econometric model, management decision analysis, and statistical analysis and forecasting. He has published over 20 articles on theories of professional disciplines, application of theories, teaching materials and methodologies and education management. Mr. Zhao received the second prize for National Outstanding Teaching Achievements (國 家 級 優 秀 教 學 成 果 二 等 獎) and the fi rst prize for Beijing Outstanding Teaching Achievements (北 京 地 區 優 秀 教 學
成 果 一 等 獎). Mr. Zhao is not related to any of the Directors or senior management of the Company and does not have any interests in shares as defi ned by Division XV of the Securities and Futures Ordinance. On 10 October 2013, Mr. Zhao was elected as a Supervisor of the Fourth Session of the Supervisory Committee for a term of three years commencing 10 October 2013.