is the Chairman and a non-executive Director of the Company. Mr. Mai (who ceased to be the chairman of the Nomination Committee from August 27, 2020, but continued to be a member of the Nomination Committee) is also a member of Nomination Committee. Before joining the Group, Mr. Mai has held various positions and acted as a director in CIMC and its subsidiaries, associates and/or portfolio companies since 1982, including the president of CIMC since March 1994, chief executive officer and president of CIMC between August 2015 and August 27, 2020, an executive Director of CIMC since March 1994, and the Chairman of CIMC from August 27, 2020. Mr. Mai currently acts as the chairman, executive director and chief executive officer of CIMC. In August 1996, Mr. Mai joined the Company as a Director and currently serves as the Chairman of the Board and a non-executive Director of the Company. Mr. Mai obtained a bachelor’s degree in engineering from the department of mechanical engineering of South China University of Technology（華南理工大學）in the PRC in July 1982. He is currently the honorary president of China Container Industry Association（中國集裝箱行業協會）and the president of Shenzhen Association for Listed Companies.

is an executive Director, chief executive officer and president of the Company. Prior to joining the Group, Mr. Li held various positions in CIMC from 1987 to 2009, including a director of various operation and production departments from June 1987 to October 1989, an assistant manager of airport equipment department from October 1989 to August 1991, and a deputy manager and the deputy general manager of container operation department from February 1993 to April 2009. Mr. Li joined the Group in April 2003 and has served in various management positions including directorship of our certain subsidiaries, associates and/or portfolio companies. He served as the deputy general manager of the Company from April 2003 to March 2010, the general manager from March 2010 to January 2018 and the Chief Executive Officer, the president and a Director since January 2018. In addition to his positions within the Group, Mr. Li also currently serves as a director of Longyuan Investment. Mr. Li obtained a bachelor’s degree in engineering with a major in industrial management engineering from the college of management of Shanghai Jiao Tong University（上海交通大學）in the PRC in July 1986 and a master’s degree in science from Southern Connecticut State University in the United States in May 1993. Mr. Li obtained the qualification of senior economist from the Department of Human Resources of Guangdong Province（廣東省人事廳）in January 2000. In November 2014, Mr. Li completed the Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises in the Center for Studies in Higher Education, University of California, Berkeley, the United States. From 2012 to 2020, Mr. Li was elected as the vice president of China Association of Automobile Manufacturers and the chairman of the special vehicle branch association of the China Association of Automobile Manufacturers. In October 2016, he was appointed as an adjunct professor of Jiangsu University. In June 2017, he was appointed as a visiting professor of Shenzhen University. In July 2018, he was elected as a director of the Federation of Shenzhen Commerce（深圳市深商總會）.

He is currently a non-executive director of the company. Mr. Zeng is also a member of the Remuneration Committee and the strategy and Investment Committee of the company. Before joining the group, Mr. Zeng Han joined CIMC in 1999 and successively served as the manager of the accounting department of the financial management department, the assistant to the general manager of the financial management department, the deputy general manager and the executive deputy general manager. From 2009 to 2010, he also served as the manager of the financial department of CIMC Enrico (a company listed on the Hong Kong stock exchange, stock code: 3899), Since 2015, he has successively served as a director of CIMC container Holdings Co., Ltd., CIMC Enrico, Yantai CIMC Raffles Offshore Engineering Co., Ltd., CIMC Tianda Holdings Co., Ltd., CIMC Financial Leasing Co., Ltd. and other subsidiaries of the group. At the same time, he has also served as a director of Shenzhen CIMC Investment Co., Ltd., CIMC Modern Logistics Development Co., Ltd Chairman of CIMC Capital Holding Co., Ltd., general manager of Shenzhen Nanfang CIMC Container Manufacturing Co., Ltd., general manager of CIMC financial informatization project department, and director of China international shipping container (Hong Kong) Co., Ltd. Mr. Zeng Han has been the chief financial officer of CIMC since March 26, 2020, the general manager of the financial management department of CIMC since March 2017, and the general manager of the financial management department after the merger of the original financial management department and the fund management department in January 2018. Mr. Zeng Han graduated from Hangzhou Institute of electronic industry in July 1996 with a bachelor's degree in economics; He graduated from Jiangsu University of technology in June 1999 with a master's degree in management. Mr. Zeng Han is a Chinese certified public accountant.

is a non-executive Director of the Company. Mr. Wang is also a member of the Strategy and Investment Committee. Mr. Wang joined the Group in November 2014 and has served as a non-executive Director of the Company since then. Prior to joining the Group, Mr. Wang worked for International Data Group (China) as the legal counsel from January 2001 to December 2002. Since 2003, Mr. Wang served as the general manager of legal department of CIMC. He is currently a director of certain subsidiaries, associates and/or portfolio companies of CIMC, including a director of CIMC-TianDa Holdings (Shenzhen) Company Limited（中集天達控股（深圳）有限公司）, a non-executive director of CIMC Enric (a company listed on the Hong Kong Stock Exchange (stock code: 03899)), the chairman and the general manager of Shenzhen Qianhai CIMC Qigu Investment Co., Ltd.（深圳前海中集麒谷投資有限公司）, a director of Sinopacific Offshore & Engineering Co., Ltd.（南通中集太平洋海洋工程有限公司）and a director of Shenzhen Sky Capital Co., Ltd.（深圳天億投資有限公司）. Mr. Wang obtained a bachelor’s degree in transportation management from Dalian Maritime University（大連海事大學, formerly known as Dalian Maritime College（大連海運學院））in the PRC in July 1993 and a master’s degree in law from Dalian Maritime University（大連海 事大學）in the PRC in June 1996. Mr. Wang obtained lawyer’s qualification certificate from the Ministry of Justice of the PRC in July 1996. Mr. Wang is currently an arbitrator in China International Economic and Trade Arbitration Commission（中國國際經濟貿易仲裁委員會）.

He is currently a non-executive director of the company. Mr. He Jin graduated from Hunan University in 2002 with a bachelor's degree in law. Mr. He Jin is now the general manager of CIMC human resources department. Mr. Hejin joined CIMC in october2003. He worked in Shenzhen Nanfang CIMC Container Manufacturing Co., Ltd. from october2003 to december2007, CIMC (Chongqing) logistics equipment manufacturing Co., Ltd. from december2007 to february2009, and has worked in the human resources department of CIMC since february2009.

She currently is a non-executive Director of the Company. Ms. Lin Qing, obtained a Master of Economics degree from Shanghai University of International Business and Economics in March 2006 and a Master of Science in Finance degree from London Business School in September 2012. Ms. Lin Qing served as the investment manager at Riemann Investment Co., Ltd. (黎曼投資有限公司) from 2006 to 2007, the senior manager at Ashland Partners & Company LLP. from 2007 to 2011, and joined the direct investment department of Ping An Trust Co., Ltd. (平安信託有限責任公司) in September 2012. Ms. Lin Qing currently serves as the deputy investment director of Ping An Capital Co., Ltd.. From February 2019 to present, she has served as an independent director of Shanghai Aladdin Biochemical Technology Co., Ltd. (上海阿拉丁生化科技股份有限公司).

is an independent non-executive Director of the Company. Mr. Feng is also the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. Mr. Feng has substantial working and management experience in the ocean transportation, shipping and logistics industry and well recognized qualifications in the transportation industry. Prior to joining the Group, Mr. Feng served consecutively as a deputy chief（副科長）, a chief（科長）, a deputy director（副處長）and a director（處長）of finance branch, the deputy chief accountant and the chief accountant of, Qingdao Ocean Shipping Co., Ltd. （青島遠洋運輸公司）from August 1980 to October 2001, the general manager of finance department of China Ocean Shipping (Group) Company（中國遠洋運輸（集團）總公司）from January 2006 to January 2012, the chief financial officer of COSCO SHIPPING Holdings Co.,Limited（中遠海運控股股份有限公司）(previously known as China COSCO Holdings Co., Ltd.（中國遠洋控股股份有限公司））(a company listed on the Hong Kong Stock Exchange (stock code: 1919)) from January 2012 to November 2013, an executive director of COSCO Pacific Co., Ltd.（中遠太平洋有限公司）from October 2010 to October 2015, the deputy managing director of COSCO Pacific Co., Ltd.（中遠太平洋有限公司）from October 2013 to October 2015 and the chief financial officer of COSCO (Hong Kong) Group Co., Ltd. （中遠（香港）集團有限公司）from September 2015 to June 2016. Mr. Feng was appointed as our non-executive Director on December 10, 2017 and resigned from such position on October 10, 2018, during the period of which Mr. Feng participated in the decision-making of the Company in his capacity as a member of the Board, but he was not involved in the daily management and operations of the Company and had no executive functions over the Company. He has been serving as an independent non-executive Director since June 26, 2019. Mr. Feng graduated from Qingdao Ocean Shipping Mariners College（青島遠洋船員學院）in the PRC in July 1986 with a major in finance and accounting and obtained an EMBA degree from the Business School of the University of International Business and Economics（對外 經濟貿易大學）in the PRC in December 2006. In September 2005, Mr. Feng obtained the qualification of senior accountant awarded by China Road and Bridge Corporation（中國路橋 （集團）總公司）. In April 2006, Mr. Feng was awarded the title of the excellent accountant in transportation industry by China Communications Accounting Society（中國交通會計學會）, and was awarded the title of the outstanding information application promoter by National Information Evaluation Center（國家信息化測評中心）in February 2007.

is an independent non-executive Director of the Company. Mr. Fan is also the chairman of the Remuneration Committee, a member of the Audit Committee, Nomination Committee and Strategy and Investment Committee. Mr. Fan has substantial working and management experience in the road transportation and logistics industry. Prior to joining the Company, Mr. Fan served as an assistant manager of finance department, a manager, a supervisor, a director and the chairman of Shenzhen Chiwan Petroleum Supply Base Co., Ltd.（深圳赤灣石油基地股份有限公司）consecutively from 1988 to 2016, a manager of finance department, a manager of financial investment department, an assistant general manager and the deputy general manager of China Nanshan Development (Group) Incorporation（中國南山開發（集團）股份有限公司）consecutively from 1991 to 2014, the vice chairman and the chairman of the executive committee of Shenzhen Chiwan Sembawang Engineering Co. Ltd.（深圳赤灣勝寶旺海洋工程有限公司）from 2012 to 2018, and the external supervisor of Sinotrans Limited（中國外運股份有限公司）, a company listed on the Hong Kong Stock Exchange (stock code: 598) and a leading integrated logistics service provider in the PRC, since June 2018. Mr. Fan was appointed as our non-executive Director on December 10, 2017 and resigned from such position on October 10, 2018, during the period of which Mr. Fan participated in the decision-making of the Company in his capacity as a member of the Board, but he was not involved in the daily management and operations of the Company and had no executive functions over the Company. He has been serving as our independent non-executive Director since June 26, 2019. Mr. Fan obtained a bachelor’s degree in accounting from Central University of Finance and Economics（中央財經大學）in the PRC in July 1982 and a master’s degree in financial accounting from Research Institute of Financial Science of the Ministry of Finance of the PRC（財政部財政科學研究所）in September 1986. In December 1987, Mr. Fan obtained the qualification of assistant researcher from the MOF.

is an independent non-executive Director of the Company. Mr. Cheng is also the chairman of the Audit Committee. Prior to joining the Company, Mr. Cheng served as the audit assistant and senior accountant of Price Waterhouse (currently known as PricewaterhouseCoopers) consecutively from November 1985 to August 1988, primarily responsible for audit assignments for various companies; the finance director of Asia Pacific and Japan of LSI Logic Hong Kong Limited from July 1997 to August 2004, primarily responsible for finance and accounting function for the operation in Asia Pacific and Japan; the finance director of Pacific Rim of Mentor Graphics Asia Pte Ltd. from August 2004 to April 2006, primarily responsible for the finance and accounting function of the operation in the Pacific Rim; the finance director for Asia Pacific region of the Autodesk Asia Pte Ltd. from April 2006 to June 2008, primarily responsible for finance and accounting function of the operation in Asia Pacific; and the chief financial officer, company secretary, managing director of corporate finance and investment and authorized representative of PuraPharm Corporation Limited（培力控股有限公司, a company listed on the Hong Kong Stock Exchange (stock code: 1498)) consecutively from April 2010 to January 2018. Mr. Cheng is an executive director in Sanai Health Industry Group Company Limited（ 三愛健康產業集團有限公司, a company listed on the Hong Kong Stock Exchange (stock code: 1889)) from May 2019 to October 2019. Mr. Cheng is currently an independent nonexecutive director, the chairman of the audit committee and a member of the nomination and remuneration committee in Luzhou Xinglu Water (Group) Co., Ltd.（瀘州市興瀘水務（集團） 股份有限公司, a company listed on the Hong Kong Stock Exchange (stock code: 2281)), and an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee in JiaXing Gas Group Co., Ltd.（嘉興市燃氣集團股份有限公司, a company listed on the Hong Kong Stock Exchange (stock code: 9908)). He was appointed as the independent non-executive director and the chairman of the audit committee in China Shun Ke Long Holdings Limited (a company listed on the Hong Kong Stock Exchange（中國 順客隆控股有限公司, a company listed on the Hong Kong Stock Exchange (stock code: 974)） in July 27, 2020. He was appointed as chief financial officer of Advanced Assembly Materials International Limited in January 1, 2021. Mr. Cheng obtained his bachelor’s degree in finance and accounting from the University of Salford in the UK in July 1985, and his master’s degree in accounting from the University of New South Wales in Australia in May 1992. Mr. Cheng was admitted as a certified practicing accountant of CPA Australia (formerly known as the Australian Society of Certified Practicing Accountants) and an associate member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) in February 1992 and April 1992, respectively. Mr. Cheng became a fellow member of the Hong Kong Institute of Certified Public Accountants and CPA Australia in March 2003 and January 2004, respectively. Mr. Cheng was admitted as an associate member of the Chartered Governance Institute.U.K. (formerly known as the Institute of Chartered Secretaries and Administrators.U.K.) in April 1995 and a member of the Governance Institute of Australia (formerly known as Chartered Secretaries Australia) in December 1996. Mr. Cheng became a fellow member of both the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia in June 2012 and November 2013, respectively.

She is currently the non employee representative supervisor of the company. Ms. Wang Jinghua joined CIMC in 1990. From 1990 to 2003, she successively served as the director of the planning and audit department and the general manager of the enterprise management department. From 2003 to 2007, she served as the deputy general manager of Nanfang CIMC container company. From 2008 to 2015, she served as the vice president of CIMC marine engineering, and from 2016 to 2017, she served as the executive vice president of CIMC Offshore Engineering Co., Ltd. Since 2016, he has successively served as CIMC container Holdings Co., Ltd., Shenzhen CIMC Offshore Investment Co., Ltd., CIMC Qianhai financial leasing (Shenzhen) Co., Ltd., CIMC Finance Co., Ltd., CIMC Offshore Engineering Research Institute Co., Ltd., CIMC Capital Holdings Co., Ltd., CIMC Transportation Technology Co., Ltd., CIMC Financial Leasing Co., Ltd Supervisors of CIMC Equipment Technology Co., Ltd., CIMC Security Technology Co., Ltd., Shenzhen CIMC Architectural Design Institute Co., Ltd., Shenzhen CIMC Investment Co., Ltd., Jirui United Heavy Industry Co., Ltd., CIMC Offshore Engineering Co., Ltd., etc. Since 2018, Ms. Wang Jinghua has served as secretary of CIMC Discipline Inspection Commission and general manager of audit and supervision department. Ms. Wang Jinghua is the vice chairman of the audit professional committee of Guangdong Internal Control Association, the professional tutor of China enterprise anti fraud alliance, and the part-time postgraduate instructor of Southwest University of political science and law. Ms. Wang Jinghua graduated from Taiyuan University of technology in Shanxi Province in July 1985, and graduated from the graduate class of enterprise management of China University of science and technology in July 1987. After that, she obtained the international ad hoc MBA of Peking University and the EMBA of China Europe International Business School.

He is currently the shareholder representative Supervisor of the Company. Mr. Feng Baochun joined Zhaoyuan Tire Factory (招遠縣輪胎廠) in 1988. From November 1991 to July 1993, he acted as the deputy section chief of general affairs section and equipment section at Yantai Tire Factory (煙臺輪胎廠). From August 1993 to October 2003, he worked as deputy head of technical transformation division and head of development division of Zhaoyuan Rubber Group Company (招遠橡膠集團公司). From November 2003 to June 2009, he served as deputy manager and manager of the sales company of Shandong Linglong Rubber Group Co., Ltd. (山東 玲瓏橡膠集團有限公司). From July 2009 to July 2019, he served as assistant general manager and head of domestic supporting department, and deputy general manager of Shandong Linglong Tire Co., Ltd. (山東玲瓏輪胎股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 601966)). Since July 2019, he has served as the vice president of Shandong Linglong Tire Co., Ltd.. Mr. Feng Baochun is also the supervisor of Linglong Group Co., Ltd. (玲瓏集團有限公司).

He is currently the employee representative supervisor of the company. Mr. Song Yanwen joined CIMC in 1999. From 1999 to 2002, he successively served as the engineer and chief engineer of CIMC technology development department. From 2002 to 2010, he served as the chief engineer of the company's semi-trailer Research Institute. From 2011 to now, he has served as the technology and project management team leader and senior engineer of the company's chief technology officer office; Since 2016, he has served as the chairman of the company's trade union and the Secretary of the company's Party branch; From 2021 to now, he has served as the director of the training center of the chief technology officer Office of the company. Since 2019, Mr. Song Yanwen has served as a member of the Standing Committee of the working committee of China Merchants Shekou Industrial Zone Holding Co., Ltd. and a representative of the Seventh Congress of Shenzhen Trade Union; Since 2021, he has served as a member of the trailer sub Technical Committee of the National Automotive Standardization Technical Committee. Mr. Song Yanwen graduated from Northeast Forestry University in July 1990. From June to September 2005, he participated in the first international cadre training course of CIMC and studied off-duty. From March to June 2006, he worked and studied in the factory of the company's subsidiary vanguard national trainer in the United States, and from May to July 2008, he worked in the factory of the company's subsidiary lagrailers N.V. in Belgium.

He is currently the employee representative supervisor of the company. Mr. Song Yanwen joined CIMC in 1999. From 1999 to 2002, he successively served as the engineer and chief engineer of CIMC technology development department. From 2002 to 2010, he served as the chief engineer of the company's semi-trailer Research Institute. From 2011 to now, he has served as the technology and project management team leader and senior engineer of the company's chief technology officer office; Since 2016, he h

is an executive Director, chief executive officer and president of the Company. Prior to joining the Group, Mr. Li held various positions in CIMC from 1987 to 2009, including a director of various operation and production departments from June 1987 to October 1989, an assistant manager of airport equipment department from October 1989 to August 1991, and a deputy manager and the deputy general manager of container operation department from February 1993 to April 2009. Mr. Li joined the Group in April 2003 and has served in various management positions including directorship of our certain subsidiaries, associates and/or portfolio companies. He served as the deputy general manager of the Company from April 2003 to March 2010, the general manager from March 2010 to January 2018 and the Chief Executive Officer, the president and a Director since January 2018. In addition to his positions within the Group, Mr. Li also currently serves as a director of Longyuan Investment. Mr. Li obtained a bachelor’s degree in engineering with a major in industrial management engineering from the college of management of Shanghai Jiao Tong University（上海交通大學）in the PRC in July 1986 and a master’s degree in science from Southern Connecticut State University in the United States in May 1993. Mr. Li obtained the qualification of senior economist from the Department of Human Resources of Guangdong Province（廣東省人事廳）in January 2000. In November 2014, Mr. Li completed the Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises in the Center for Studies in Higher Education, University of California, Berkeley, the United States. From 2012 to 2020, Mr. Li was elected as the vice president of China Association of Automobile Manufacturers and the chairman of the special vehicle branch association of the China Association of Automobile Manufacturers. In October 2016, he was appointed as an adjunct professor of Jiangsu University. In June 2017, he was appointed as a visiting professor of Shenzhen University. In July 2018, he was elected as a director of the Federation of Shenzhen Commerce（深圳市深商總會）.

Mr. Wang Zhujiang , currently serves as senior vice president and chief technology officer, held a master’s degree in business administration. He is currently a senior vice president of the Company. Mr. Wang Zhujiang acted as the general manager of Wuhu CIMC Ruijiang Automobile Co., Ltd., a subsidiary of the Company from March 2007 to May 2021. He served as a senior vice president of the core strategic development project of the Company from June 2021 to November 2021. Since December 2021, he has acted as the head of the team of the Group for the preparation of the establishment of the “Qiangguan” business group. Since January 2022, he has served as the chief executive officer and president of the Qiangguan business group. Mr. Wang Zhujiang has served as chief technology officer of the Group since January,2024. Mr. Wang Zhujiang is currently an executive director of Wuhu Ruijiang Investment Co., Ltd..

Mr. Ding Zhengxiang, is of Chinese nationality without the right of permanent residency abroad.

Mr. Ding Zhengxiang joined China International  Marine  Containers  (Group)  Co.,  Ltd.  in  1991 and worked as a production dispatcher in CIMC-Tianda Airport Support Co.,  Ltd.  and  CIMC  Heavy Machinery Ltd. from 1993 to  2000; he  served as  a  director of  the production assembly and  a production director of the Trailer Project in  Southern CIMC Containers Manufacture Co., Ltd.  from 2000 to 2003; he joined Shenzhen CIMC Vehicle Co., Ltd., a  former subsidiary of the Group,  as a deputy manager of the production department and the quality control department in January  2004; from 2007 to 2010, he was assigned to CIMCC-SMM Vehicles (Thailand) CO., LTD. as assistant general manager, and then returned to Shenzhen CIMC Vehicle Co., Ltd. as an assistant general manager and deputy general manager. From 2014 to 2023, he served as the  general  manager of  CIMC Vehicle (Jiangmen) Co., Ltd., a  subsidiary of  the Group, the general manager    of Shenzhen CIMC Vehicle Co., Ltd., a former subsidiary of the Group, and the chairman of Shandong Wanshida Special Purpose Vehicle Manufacturing Co., Ltd., a subsidiary of the Group; since February 2023, Mr. Ding Zhengxiang has served as the assistant president of the Company.

From February 2023 to March 2024, Mr. Ding Zhengxiang served as the Assistant President of the Company. He has served as Senior Vice President of the Company since March 2024.

 Mr. Ding Zhengxiang is currently the CEO of Star-chained LTP Group of the Company and the chairman of the board of directors of a number of subsidiaries of the Group,  including  CIMC Vehicle (Jiangmen) Co., Ltd., Benjiu Tengyue semitrailer Parts (Shenzhen) Co., Ltd. and Jiangsu Baojing Auto Parts Co., Ltd.. 

Mr. Li Xiaofu , is currently a vice president of the Company. He obtained a bachelor’s degree in engineering with a major in ground weapon motor engineering from Beijing Institute of Technology and a doctor’s degree in engineering with a major in vehicle engineering from South China University of Technology . Prior to joining the Group, Mr. Li Xiaofu served as an engineer of electrical control branch of high-tech department in Automotive Engineering Institute of Guangzhou Automobile Group Co., Ltd. (GAEI). Mr. Li Xiaofu joined the Group in October 2013 and served as a senior research and development engineer at research and development center of the Company up to March 2015. Mr. Li Xiaofu subsequently served as a senior research and development engineer and project leader of the Light Tower project from March 2015 to September 2017, primarily responsible for “Light Tower” plant planning, application research on auto-manufacturing technology in semi-trailer manufacturing, leading the team, coordinating several cross-departmental and cross-enterprise upgrading projects of “Manufacturing Light-towerlization” in the Group. Mr. Li Xiaofu subsequently served as an office director of our technology office from September 2017 to July 2018, primarily responsible for assisting the chief technology officer in managing the chief technology officer and structuring three-core working system, relevant designing and manufacturing for various product platforms, incubating and managing digital projects. Mr. Li Xiaofu has made outstanding contributions to the Group over the years and has been serving as the technical director of the Group since July 2018, primarily responsible for the overall technology of the Group, and Mr. Li Xiaofu was the chief technology officer of the Group from December 2021 to December 2023. Mr. Li Xiaofu has served as the nonemployee representative Supervisor from December 7, 2018 to November 30, 2021. Mr. Li Xiaofu has served as the chief executive officer of the Terabyte Truck Bodies Business Strategy Division from June 2021 to May, 2025, and the chief executive officer and president of the Terabyte Truck Bodies Business Groupsince June 2022. Mr. Li Xiaofu has served as the president of Champion Tanker Business Group since January, 2024. Mr. Li Xiaofu acted as a director of Shenzhen Shuxiang Technology Co., Ltd., an investee company of the Company, from June 2018 to June 2020. Mr. Li serves as a director of Shenzhen SF-Trailernet Technology Co., Ltd., an investee company of the Company and a supervisor of Jiangsu Wanjing Technology Co., Ltd. .

Ms. Mao Yi is currently the Vice President & Secretary of the Board of Directors of CIMC Vehicles.

Ms. Mao Yi graduated from the University of Hong Kong with a master’s degree of Business Administration (MBA). She obtained her doctorate in business administration（BDA）degree at Business School Netherlands.

Before joining CIMC Group, Ms. Mao Yi served as the executive assistant to the General Manager of Shenzhen Qianhai Co., Ltd. from July 1996 to June 1997;

From July 1997 to January 2002, she worked as a business assistant in the Strategic Development Department and Container Operation Department of CIMC Group;

She formally joined CIMC Vehicles since January 2002 and successively held several positions in CIMC Vehicles：

From January 2002 to September 2010, Ms. Mao Yi served as a sales assistant and administrative assistant to the General Manager of CIMC Vehicles;

From September 2010 to April 2018, Ms. Mao Yi served as the manager of CIMC Vehicles’ Human Resources Department;

From April 2018 to February 2022, Ms. Mao Yi was the Director of Human Resources Department;

From September 2019 to January 2022, Ms. Mao Yi served as the Assistant President of CIMC Vehicles;

Since January 2022, Ms. Mao Yi has been appointed as CIMC Vehicles' Vice President.

Meanwhile, Ms. Mao Yi became the Secretary of the Board of Directors and Joint Company Secretary of CIMC Vehicles since July 2022.

Ms. Mao Yi is currently the Chairman of a series of subsidiaries including Shenzhen CIMC Vehicle Park Investment Management Co., Ltd., Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd., Shaanxi CIMC Vehicle Industrial Park Operation and Management Co., Ltd., Chengdu CIMC Transportation Equipment Manufacturing Co., Ltd., Shenyang CIMC Industrial Park Investment and Development Co., Ltd., Chengdu CIMC Industrial Park Investment and Development Co., Ltd, Chengdu CIMC Industrial Park Management Co., Ltd. and Chairman and General Manager of Shenzhen Shuxiang Technology Co., Ltd., a joint-stock company of CIMC Vehicles;

Ms. Mao Yi is currently the Supervisor of Shenzhen Chuangyuan Enterprise Management Co., Ltd., Shenzhen Qiyuan Enterprise Management Center Co., Ltd. and Shenzhen Longyuan Gangcheng Investment Development Co., Ltd.

Mr. Zhang Ling, male, born in 1980, is of Chinese nationality without the right of permanent residency abroad. He graduated from the University of Birmingham in the  United Kingdom and  holds a Master of Business Administration (MBA) degree.

Mr. Zhang Ling has formally joined the Group since June 2007 and  has held various positions in    the Group: from June 2007 to May 2012, as a project manager of the Company’s new business development department; from May 2012 to December 2014, as a director of procurement and multinational operations of CIMC Silvergreen GmbH (Germany), a subsidiary of the Group; from December 2014 to December 2018, as CEO of LAG Trailers NV (Belgium), a subsidiary of the Group; from December 2018 to June 2021, as Director of Global Business of the Company; since  June 2021, as Chairman and CEO of SDC Trailers Ltd.(UK), a subsidiary of the Group; From February 2023 to March 2024 he served as the company's Assistant President. He has served as Vice President of the Company since March 2024. 

Mr. Zhang Ling is currently the Chairman of SDC Trailers Limited (UK),  a  subsidiary  of  the Group, and a director of companies such as LAG Trailer NV Bree (Belgium), CIMC Trailer Poland SP Zoo (Poland), Vanguard National Trailer Corporation (USA), CIMC REEFER TRAILER, INC. and Qingdao CIMC Reefer Container Manufacturing Co., Ltd. (China).

He is currently the financial director of the Company. Prior to joining the Group, Mr. Zhan Rui served as the tax consultant of Pricewaterhouse Coopers Zhong Tian LLP Shenzhen Branch from 2007 to 2009 and the research executive of Shenzhen Minghua Xinde Asset Management Ltd. (深圳市明華信德私募證券基金管理有限公司) from 2010 to 2011. Mr. Zhan Rui joined the Group in January 2011 as the financial executive in the finance department of the Company. From 2012 to 2013, he served as the financial director of subsidiaries of the Company in Australia and was responsible for the financial management matters of those subsidiaries. From 2013 to 2015, Mr. Zhan Rui acted as the financial director of CIMC Silvergreen GmbH in Europe and was responsible for the financial management matters of CIMC Silvergreen GmbH and its subsidiaries. In 2015, Mr. Zhan Rui served as the deputy manager of the global financial management department of the Company, as well as the head of financing and funding plan managers. From 2015 to 2017, Mr. Zhan Rui completed the construction of the fund management function and the overseas corporate financial management system of the Company. In June 2017, Mr. Zhan Rui served as the business manager for the southern hemisphere region of the global business expansion department of the Company. From 2018 to 2019, he acted as the managing director of the subsidiaries of the Company in Australia, fully managing the businesses of 3 factories and 2 subsidiaries of the Company in Australia. Mr. Zhan Rui served as the Chief Financial Officer and Head of the Fund Management Department of the Company In March 2020, Mr. Zhan Rui has served as the financial director of the Company Since December 1, 2021.