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Executive Directors

Mr. Wu Tak Lam(胡德林) is the Chairman and an executive Director of our Company. Mr. Wu founded our Group with Ms. Chiu Man in November 2000 and has been primarily responsible for the strategic management, planning and business development of our Group as well as development and maintenance of relationship with the Company's automobile suppliers. Mr. Wu serves as the chairman of the board and a director of each of our subsidiaries. He graduated from Wuhan Institute of Technology (武汉工学院 , currently known as Wuhan University of Technology (武汉理工大 学)) located in Wuhan, China majoring in automobile and tractor studies and obtained a bachelor's degree in engineering.

Ms. Chiu Man(赵敏) is the chief executive officer of our Group and an executive Director of our Company on January 13, 2011. Ms. Chiu founded our Group with Mr. Wu Tak Lam in November 2000 and has been primarily responsible for the overall management and financial control of our Group. Ms. Chiu serves as a director in each of our subsidiaries and has also been a director of Sunfonda HK since April 1997. Ms. Chiu graduated from Wuhan Institute of Technology majoring in automobile and tractor studies and obtained a bachelor's degree in engineering.

Mr. Gou Xinfeng(苟新峰) as an executive director of the Company。 Mr. Gou has over 15 years of experience in the operation and management of automobile brands. Mr. Gou joined the Group in July 2002, and successively served the following positions in the subsidiaries of the Company: the sales deputy manager of Shaanxi Sunfonda Automobile Co., Ltd. (陕西新丰泰 汽车有限责任公司) from July 2002 to February 2006 and the Sales Director of Xi’an Xinmingyang Toyota Automobile Sales Services Co., Ltd. (西安新铭洋 丰田汽车销售服务有限公司) from March 2006 to March 2009. Mr. Gou was the general manager of Shaanxi Sunfonda Automobile Technology Development Co., Ltd. (陕西新丰泰 汽车技术开发有限责任公司) from April 2009 to September 2014, during which the store and the team were awarded a number of honors from Volkswagen Group under his leadership, including World Diamond Dealers 2014 (2014年度全球钻 石经销商), Five-starred Management Team Award 2014 (2014年度五星级 管理团队奖) and Sales Excellence Award 2014 (2014年度卓越销 售奖). From October 2014 to thepresent, he has been the general manager of Shaanxi SunfondaBoao Automobile Co., Ltd. (陕西新丰泰 博奥汽车有限责任公司) and is responsible for the sales operation and daily management of various brands under the Group. Mr. Gou specializes in sales operation and overall store management. Mr. Gou graduated from Wuhan Automotive Industry University (武汉汽车工 业大学) (now known as Wuhan University of Technology) and obtained a bachelor’s degree in Automotive Applied Engineering in July 1998.

Mr. Liu Zhan Li (刘战利) as an executive director of the Company。Mr. liu also was appointed as General Manager of the Xi'an Sunfonda Star Mercedes-Benz 4S store, and appointed executive director from 27 June 2018. Mr. Liu joined our Group in October 2003 and has been the department manager and the general manager of Shaanxi Sunfonda. Mr. Liu graduated from Xi'an Statistical Institute (西安统计学 院, currently known as Xi'an University of Finance and Economics (西安财经学 院)) located in Xi'an, China with a college degree in economics.

Independent Non-executive Directors

Mr. Liu Jie(刘杰) is the independent non-executive Director of our Company. Mr. Liu has been a professor and supervisor of Ph.D candidates at the School of Economics and Management of Tongji University since July 2000, a professor and supervisor of Ph.D candidates at the School of Management of Fudan University since April 2004, a part-time professor and supervisor of Ph.D candidates at the School of Economics and Management of Tongji University since September 2005, and a honorary professor in the Faculty of Business and Economics of the University of Hong Kong since September 2011. He was a director of Shanghai Tongji Science & Technology Industrial Co., Ltd. From May 1997 to June 2005, an independent director of Shanghai Material Trading Co., Ltd. (上海物贸中 心股份有限公司), a company whose shares are listed on the Shanghai Stock Exchange (stock code: 600822) from October 2001 to June 2007, and an independent non-executive director of China Cyber Port (International) Company Limited (神州奥美网 络国际有限公司), a company whose shares are listed on the Hong Kong Stock Exchange (stock code: 08206) from February 2007 to October 2008. Mr. Liu graduated from Tongji University (同济大学) located in Shanghai, China majoring in industrial automation, and obtained a bachelor's degree and a master's degree in engineering. He graduated from the same university majoring in management science and engineering and obtained a doctoral degree in engineering.

Mr. Song Tao(宋濤), aged 40, was appointed as an independent non-executive director of the Company on 26 May 2017. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Song has 16 years of experience in the automobile sales and its relevant industry, and is currently Deputy Secretary of China Automobile Dealers Association (中國汽車流 通協會) and director of the Membership Affairs Department. Mr. Song served as deputy general manager for components and parts in FAWMC from September 2001 to March 2004. From March 2004 to October 2006, he served as the Operation Director of Automotive Channel of CCTV International Network (央視國際網絡汽車頻道). He acted as the Deputy Director of the Import and Export Working Committee of Automobile and Parts of China Automobile Dealers Association (中國汽車流 通協會汽車及零 部件進出口工作委 員會) since October 2006,the Executive Deputy Director of the Working Committee of Imported Automobile of China Automobile Dealers Association (中國汽車流 通協會進口汽車工作 委員會) and the Deputy Director of the Expert Committee of China Automobile Dealers Association (中國汽車流 通協會專家委員會) since 2008. Mr. Song established Top 100 Office of China’s Automobile Dealership Groups (中國汽車經 銷商集團百強工作辦公室) in 2009; and he has successively established Dealers Association for various brands such as Benz, Faw-Volkswagen, Porsche, BMW, Audi, Jaguar and Land Rover and acted as secretary-general since 2010. In 2014, Mr. Song established Branch Auto Finance of China Automobile Dealers Association (中國汽車流 通協會汽車金融 分會) and served as secretary-general. Mr. Song is also a member of Chinese Advisory Committee of American Society of Association Executives (ASAE). Mr. Song graduated from Beihua University with accounting computerization as his major.

Dr. Liu Xiaofeng (劉曉峰), aged 56, was appointed as an independent non-executive director of the Company on 26 May 2017. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Dr. Liu has over 24 years of experience in corporate finance and has worked with various international financial institutions since 1993, including NM Rothschild & Sons, NM Rothschild & Sons (Hong Kong) Limited, JP Morgan Chase, DBS Asia Capital Limited and China Resources Capital Holdings Company Limited. Dr. Liu was an independent non-executive director of Haier Electronics Group Co., Ltd. (stock code: 1169) from June 2007 to June 2014, and is currently an independent non-executive director of Kunlun Energy Company Limited (stock code: 135) since April 2004, an independent non-executive director of Honghua Group Limited (stock code: 196) since January 2008, an independent non-executive director of Cinda International Holdings Limited (stock code:111) since July 2016 and an independent non-executive director of Hisense Kelon Electrical Holdings Company Limited (stock code: 921) since September 2017 . The issued shares of the above five companies are listed on the Hong Kong Stock Exchange. Dr. Liu is also currently an independent director of UBS Securities Co., Ltd.. Dr. Liu obtained a Master’s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in England in 1988 and 1994 respectively, a Master’s degree in Development Studies from the University of Bath, England, in 1987, and a Bachelor of Economics degree from Southwest University of Finance and Economics, China (previously known as Sichuan Institute of Finance and Economics, China) in 1983.

Other Senior Management

Mr. Ma Xiao Dong(馬曉東), aged 48, was appointed as the vice president of the Group on 13 August 2014, responsible for daily operational management of the Group. Prior to joining the Group, Mr. Ma worked in the Port of Dalian Authority as a staff from July 1990 to December 1997, and worked as the general manager of 美國年氏投 資公司會所 from January 1998 to February 2000. He served as sales director of business division in 福州神龍集 團 from March 2000 to February 2004 and as the general manager of the 4S stores of 長春日產凱紳 from April 2004 to October 2005. From December 2005 to June 2014, Mr. Ma worked in Zhongsheng Group Holdings Limited (中升集團控股有限公 司) and served as the General Manager of Nissan brand, Audi brand, Toyota brand, the General Manager of Southwestern region for Toyota brand and the General Manager of Yunnan market, respectively. Mr. Ma graduated from Dalian Maritime Transportation Institute ((大連海運學院), currently known as Dalian Maritime University (大連海事大學)) located in Dalian, PRC in July 1990 and obtained a Bachelor degree in Ship Electrical Engineering.

Mr. Jia Ruo Bing(贾若冰) is a Vice President of our Company. Mr. Jia joined our Group in October 2011 and has been the chief operating officer of our Group, It is now mainly responsible for the group's marketing, customer service and investor relations. Prior to joining our Group, he served as the luxury brand general manager of China ZhengTong Auto Services Holdings Limited (中国正通汽车服务控股有限公 司), a company whose shares are listed on the Hong Kong Stock Exchange (stock code: 01728), from September 2010 to September 2011, and as the Beijing regional sales director of Beijing Yan De Bao Automobile Sales Co., ltd. (北京燕德宝 汽车销售有限公司) from June 2005 to August 2010 and granted a Top Sales Performance Award from BMW China on January 20, 2010. Mr. Jia graduated from South China University of Technology (华南理工大 学) located in Guangzhou, China majoring in international trade. He obtained an executive diploma in management from the School of Business and Management of the Hong Kong University of Science and Technology.

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