董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 赖建辉 | 男 | Chairman of the board and chief executive officer | 51 | 未披露 | 14358.72 | 2017-03-31 |
| Xiandai Zhang | 男 | Independent director | 48 | 未披露 | 未持股 | 2017-03-31 |
| 高君求 | 男 | Director, deputy chief executive officer and chief sales and marketing officer | 50 | 未披露 | 6.00 | 2017-03-31 |
| 威廉·夏普 | 男 | Independent director | 75 | 未披露 | 未持股 | 2017-03-31 |
| 张伊春 | 男 | Independent director | 83 | 未披露 | 未持股 | 2017-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 赖建辉 | 男 | Chairman of the board and chief executive officer | 51 | 未披露 | 14358.72 | 2017-03-31 |
| Martin Cheung | 男 | Chief financial officer | 48 | 未披露 | 未持股 | 2017-03-31 |
| 高君求 | 男 | Director, deputy chief executive officer and chief sales and marketing officer | 50 | 未披露 | 6.00 | 2017-03-31 |
| 赖西川 | 男 | Financial controller | 49 | 未披露 | 未持股 | 2017-03-31 |
| 张国和 | 男 | Chief technology officer | 71 | 未披露 | 未持股 | 2017-03-31 |
| 杨江军 | 男 | Chief production officer | 40 | 未披露 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- 赖建辉
-
赖建辉，他是公司的创始人，公司董事会主席兼首席执行官。在中国的商用车车轮行业他拥有超过20年经验，特别是在管理车辆车轮业务。于2003年成立前，从1996年到2003年他是漳州市芗城正兴汽车钢圈厂厂长，1993年至1996年是福建平和县琯汽车钢圈厂厂长，从1988年到1993年是平和县汽车轮胎和自行车修理站的厂长。于2004年他被授予优秀民营企业家，于2008年为中国汽车业的杰出个人，以表彰他的商业成就和行业地位。他亦是两所学校的创始人，提供小学至高中教育，即平和县正兴学校，漳州正兴学校。
Jianhui Lai is China Zenix Auto International Limited founder, chairman of China Zenix Auto International Limited board of directors and chief executive officer. Lai has over 20 years of experience in the commercial vehicle wheel industry in the PRC, particularly in managing vehicle wheel businesses. Prior to founding China Zenix Auto International Limited in 2003 Lai was factory manager of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1996 to 2003 factory manager of Fujian PingheGuanxi Automobile Wheel Factory from 1993 to 1996 and factory manager of Pinghe Automobile Tire and Bicycle Repair Depot from 1988 to 1993. Lai was awarded The Outstanding Private Entrepreneur in the PRC in 2004 and The Outstanding Individual of the PRC Automotive Industry in 2008 in recognition of his business achievements and stature in the industry. Lai is also the founder of two schools providing primary school to high school education in the PRC, namely PingheZhengxing School and Zhangzhou Zhengxing School. - 赖建辉，他是公司的创始人，公司董事会主席兼首席执行官。在中国的商用车车轮行业他拥有超过20年经验，特别是在管理车辆车轮业务。于2003年成立前，从1996年到2003年他是漳州市芗城正兴汽车钢圈厂厂长，1993年至1996年是福建平和县琯汽车钢圈厂厂长，从1988年到1993年是平和县汽车轮胎和自行车修理站的厂长。于2004年他被授予优秀民营企业家，于2008年为中国汽车业的杰出个人，以表彰他的商业成就和行业地位。他亦是两所学校的创始人，提供小学至高中教育，即平和县正兴学校，漳州正兴学校。
- Jianhui Lai is China Zenix Auto International Limited founder, chairman of China Zenix Auto International Limited board of directors and chief executive officer. Lai has over 20 years of experience in the commercial vehicle wheel industry in the PRC, particularly in managing vehicle wheel businesses. Prior to founding China Zenix Auto International Limited in 2003 Lai was factory manager of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1996 to 2003 factory manager of Fujian PingheGuanxi Automobile Wheel Factory from 1993 to 1996 and factory manager of Pinghe Automobile Tire and Bicycle Repair Depot from 1988 to 1993. Lai was awarded The Outstanding Private Entrepreneur in the PRC in 2004 and The Outstanding Individual of the PRC Automotive Industry in 2008 in recognition of his business achievements and stature in the industry. Lai is also the founder of two schools providing primary school to high school education in the PRC, namely PingheZhengxing School and Zhangzhou Zhengxing School.
- Xiandai Zhang
-
Xiandai Zhang，他一直担任我们的独立董事（2014年11月以来）。他是Quanzhou Fangzheng Taxation的税务董事兼法人代表（2005年以来）。从2000年到2005年，他曾担任Quanzhou Fangzheng Accounting公司的副董事兼会计。此前，他曾担任石狮城市的副董事兼会计，以及永安市的审计师。他是中国注册会计师、注册税务顾问。他也是一个合格的经济学家和高级审计师。他拥有20年以上的审计、税务和会计经验，包括国家审计的6年经验、会计和税务公司的16年经验，以及担任审计员或税收项目经理的12年经验。他于1992年获得Fuzhou University的会计学学士学位。
Xiandai Zhang has served as our independent director since November 2014. Zhang is the director of taxation and a legal representative of Quanzhou Fangzheng Taxation since 2005. From 2000 to 2005 Zhang was the deputy director and an accountant at Quanzhou Fangzheng Accounting. Previously, he was the deputy director and accountant in the City of Shishi and an auditor in Yong’An City. Zhang is a Certified Public Accountant and Chartered Tax Adviser in China. He is also qualified as an economist and senior auditor. Zhang has over 20 years of experience in auditing, tax and accounting including 6 years of national auditing, 16 years experience with accounting and tax firms, and 12 years as an auditor or tax project manager. Zhang received his bachelor’s degree in accounting from Fuzhou University in 1992. - Xiandai Zhang，他一直担任我们的独立董事（2014年11月以来）。他是Quanzhou Fangzheng Taxation的税务董事兼法人代表（2005年以来）。从2000年到2005年，他曾担任Quanzhou Fangzheng Accounting公司的副董事兼会计。此前，他曾担任石狮城市的副董事兼会计，以及永安市的审计师。他是中国注册会计师、注册税务顾问。他也是一个合格的经济学家和高级审计师。他拥有20年以上的审计、税务和会计经验，包括国家审计的6年经验、会计和税务公司的16年经验，以及担任审计员或税收项目经理的12年经验。他于1992年获得Fuzhou University的会计学学士学位。
- Xiandai Zhang has served as our independent director since November 2014. Zhang is the director of taxation and a legal representative of Quanzhou Fangzheng Taxation since 2005. From 2000 to 2005 Zhang was the deputy director and an accountant at Quanzhou Fangzheng Accounting. Previously, he was the deputy director and accountant in the City of Shishi and an auditor in Yong’An City. Zhang is a Certified Public Accountant and Chartered Tax Adviser in China. He is also qualified as an economist and senior auditor. Zhang has over 20 years of experience in auditing, tax and accounting including 6 years of national auditing, 16 years experience with accounting and tax firms, and 12 years as an auditor or tax project manager. Zhang received his bachelor’s degree in accounting from Fuzhou University in 1992.
- 高君求
-
高君求，自2009年2月起，他担任公司董事，并自2008年6月是公司的副首席执行官兼首席销售和营销官。他还担任公司的营销和销售经理从2004至2008年。在中国的商用车车轮和机械行业，他拥有逾20年市场营销和销售和管理经验。在2004年加入公司前，1999 2004年他是漳州市芗城正兴汽车钢圈厂的市场营销和销售部门的主管，1993~1999年是徐州新闻系统有限公司的产品区域销售经理。1990年至1993年他还曾担任徐州新闻系统有限责任公司的电气设计技术人员和产品售后服务工程师。他是一位高级工程师，于1990年获得合肥工业大学工业电气自动化学士学位。
Junqiu Gao has served as our director since February 2009 and as our deputy chief executive officer and chief sales and marketing officer since June 2008. Gao also served as our marketing and sales manager from 2004 to 2008. Gao has over 20 years of marketing and sales and management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2004 Gao was head of the marketing and sales department of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1999 to 2004 and was a regional product sales manager of Xuzhou Press System Company Limited from 1993 to 1999. Gao also served as an electrical design technician and product after-sales engineer of Xuzhou Press System Company Limited from 1990 to 1993. Gao is a senior engineer and received his bachelor’s degree in industrial electrical automation from Hefei University of Technology in 1990. - 高君求，自2009年2月起，他担任公司董事，并自2008年6月是公司的副首席执行官兼首席销售和营销官。他还担任公司的营销和销售经理从2004至2008年。在中国的商用车车轮和机械行业，他拥有逾20年市场营销和销售和管理经验。在2004年加入公司前，1999 2004年他是漳州市芗城正兴汽车钢圈厂的市场营销和销售部门的主管，1993~1999年是徐州新闻系统有限公司的产品区域销售经理。1990年至1993年他还曾担任徐州新闻系统有限责任公司的电气设计技术人员和产品售后服务工程师。他是一位高级工程师，于1990年获得合肥工业大学工业电气自动化学士学位。
- Junqiu Gao has served as our director since February 2009 and as our deputy chief executive officer and chief sales and marketing officer since June 2008. Gao also served as our marketing and sales manager from 2004 to 2008. Gao has over 20 years of marketing and sales and management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2004 Gao was head of the marketing and sales department of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1999 to 2004 and was a regional product sales manager of Xuzhou Press System Company Limited from 1993 to 1999. Gao also served as an electrical design technician and product after-sales engineer of Xuzhou Press System Company Limited from 1990 to 1993. Gao is a senior engineer and received his bachelor’s degree in industrial electrical automation from Hefei University of Technology in 1990.
- 威廉·夏普
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威廉·夏普（William John Sharp），自2011年5月起，他担任公司独立董事。他拥有超过40年的轮胎制造行业的经验。自2001年以来，他曾担任全球产业咨询公司的总裁。自2005年，他一直是兴达国际控股有限公司（香港联合交易所上市的公司，生产的组件用于子午线轮胎）之董事，在那里他担任薪酬委员会主席及审核委员会成员。自2008年，他一直是Acquity集团有限责任公司的董事，该公司是多渠道电子商务和数字营销公司，在那里他担任审计委员会和薪酬委员会成员。从1998年至2012年，他为Ferro公司（在纽约证券交易所上市的公司，生产高性能材料）的董事，在那里他担任薪酬委员会的成员。从2009年至2012年2月，他是超越有限责任公司（纳斯达克上市公司，生产鞋类，服装及配饰）的董事，在那里他担任审核委员会主席及薪酬委员会。他于1964年加入固特异轮胎和橡胶公司，1999年至2000年是其的北美轮胎集团的总裁。在此之前，1996年至1999年他是其全球支持业务的总裁，是固特异欧洲，中东和非洲地区的总裁从1992年至1996年。于1963年他获俄亥俄州立大学工业工程理学学士学位。
William John Sharp has served as our independent director since May 2011. Sharp has over 40 years of experience in the tire manufacturing industry. Since 2001 Sharp has served as president of Global Industrial Consulting, a consulting firm. Since 2005 Sharp has been a director of Xingda International Holdings Limited, a Hong Kong Stock Exchange listed company which manufactures components for radial tires where he serves as chairman of the compensation committee and a member of the audit committee. Since 2008 Sharp has been a director of Acquity Group LLC, a multi-channel commerce and digital marketing company where he serves as a member of the audit and compensation committees. From 1998 to 2012 Sharp was a director of Ferro Corporation, a New York Stock Exchange listed company that produces performance materials where he served as a member of the compensation committee. From 2009 to February 2012 Sharp was a director of Exceed Co. Ltd., a NASDAQ listed company that produces footwear, apparel and accessories where he served as chairman of the audit committee and the compensation committee. Sharp joined The Goodyear Tire & Rubber Company in 1964 and was the president of its North America Tire group from 1999 to 2000. Prior to that, he was the president of its Global Support Operations from 1996 to 1999 and the president of Goodyear Europe, Middle East and Africa from 1992 to 1996. Sharp received his bachelor of science degree in industrial engineering from Ohio State University in 1963. - 威廉·夏普（William John Sharp），自2011年5月起，他担任公司独立董事。他拥有超过40年的轮胎制造行业的经验。自2001年以来，他曾担任全球产业咨询公司的总裁。自2005年，他一直是兴达国际控股有限公司（香港联合交易所上市的公司，生产的组件用于子午线轮胎）之董事，在那里他担任薪酬委员会主席及审核委员会成员。自2008年，他一直是Acquity集团有限责任公司的董事，该公司是多渠道电子商务和数字营销公司，在那里他担任审计委员会和薪酬委员会成员。从1998年至2012年，他为Ferro公司（在纽约证券交易所上市的公司，生产高性能材料）的董事，在那里他担任薪酬委员会的成员。从2009年至2012年2月，他是超越有限责任公司（纳斯达克上市公司，生产鞋类，服装及配饰）的董事，在那里他担任审核委员会主席及薪酬委员会。他于1964年加入固特异轮胎和橡胶公司，1999年至2000年是其的北美轮胎集团的总裁。在此之前，1996年至1999年他是其全球支持业务的总裁，是固特异欧洲，中东和非洲地区的总裁从1992年至1996年。于1963年他获俄亥俄州立大学工业工程理学学士学位。
- William John Sharp has served as our independent director since May 2011. Sharp has over 40 years of experience in the tire manufacturing industry. Since 2001 Sharp has served as president of Global Industrial Consulting, a consulting firm. Since 2005 Sharp has been a director of Xingda International Holdings Limited, a Hong Kong Stock Exchange listed company which manufactures components for radial tires where he serves as chairman of the compensation committee and a member of the audit committee. Since 2008 Sharp has been a director of Acquity Group LLC, a multi-channel commerce and digital marketing company where he serves as a member of the audit and compensation committees. From 1998 to 2012 Sharp was a director of Ferro Corporation, a New York Stock Exchange listed company that produces performance materials where he served as a member of the compensation committee. From 2009 to February 2012 Sharp was a director of Exceed Co. Ltd., a NASDAQ listed company that produces footwear, apparel and accessories where he served as chairman of the audit committee and the compensation committee. Sharp joined The Goodyear Tire & Rubber Company in 1964 and was the president of its North America Tire group from 1999 to 2000. Prior to that, he was the president of its Global Support Operations from 1996 to 1999 and the president of Goodyear Europe, Middle East and Africa from 1992 to 1996. Sharp received his bachelor of science degree in industrial engineering from Ohio State University in 1963.
- 张伊春
-
张伊春，自2011年5月起，他担任公司独立董事。他为厦门大学金融研究所的负责人。自1960年以来，他一直担任经济学系讲师，经济系金融与财政部门的副教授和副院长，博士生的教授和导师，金融和财政部门的部门负责人和财政研究所的负责人，这所有的都是在厦门大学。此外，他曾担任CNFOL.COM有限公司（一家中国的在线金融信息提供商和上海CIFI有限公司（中国房地产开发商）的独立董事。自2007年以来，在深圳民生加银基金管理有限公司（一家于中国基金管理公司）他担任审核委员会成员。他还担任郑州燃气股份有限公司（一家中国香港联交所上市公司）的独立董事从2002年至2008年，福建众和股份有限公司（深圳证券交易所上市的公司）的独立董事从2002年到2008年。他曾任兴业银行股份有限公司（一家于上海证券交易所上市的公司）的外部监事从2004年到2007年。于1960年他获厦门大学经济学学士学位。
Yichun Zhang has served as our independent director since May 2011. Zhang is the head of the Financial Research Institute of Xiamen University. Since 1960 Zhang has been a lecturer of the economics department, associate professor and deputy head of the finance and fiscal department of the economics faculty, professor, supervisor of doctoral candidates and department head of the finance and fiscal department, professor, supervisor of doctoral candidates and faculty head of the economics faculty, and professor, supervisor of doctoral candidates and head of the fiscal research institute, all of Xiamen University. In addition, Zhang has served as an independent director of CNFOL.COM Company Limited, a PRC online financial information provider, Shanghai CiFi Company Limited, a PRC property developer, and Shenzhen Minsheng Royal Fund Management Co., Ltd., a PRC fund management company where he serves as a member of the audit committee, since 2007. Zhang also served as an independent director of Zhengzhou Gas Company Limited, a Hong Kong Stock Exchange listed company, from 2002 to 2008 and Fujian Zhonghe Company Limited, a Shenzhen Stock Exchange listed company, from 2002 to 2008. Zhang served as an external supervisor of Industrial Bank Company Limited, a Shanghai Stock Exchange listed company, from 2004 to 2007. Zhang received his bachelor’s degree in economics from Xiamen University in 1960. - 张伊春，自2011年5月起，他担任公司独立董事。他为厦门大学金融研究所的负责人。自1960年以来，他一直担任经济学系讲师，经济系金融与财政部门的副教授和副院长，博士生的教授和导师，金融和财政部门的部门负责人和财政研究所的负责人，这所有的都是在厦门大学。此外，他曾担任CNFOL.COM有限公司（一家中国的在线金融信息提供商和上海CIFI有限公司（中国房地产开发商）的独立董事。自2007年以来，在深圳民生加银基金管理有限公司（一家于中国基金管理公司）他担任审核委员会成员。他还担任郑州燃气股份有限公司（一家中国香港联交所上市公司）的独立董事从2002年至2008年，福建众和股份有限公司（深圳证券交易所上市的公司）的独立董事从2002年到2008年。他曾任兴业银行股份有限公司（一家于上海证券交易所上市的公司）的外部监事从2004年到2007年。于1960年他获厦门大学经济学学士学位。
- Yichun Zhang has served as our independent director since May 2011. Zhang is the head of the Financial Research Institute of Xiamen University. Since 1960 Zhang has been a lecturer of the economics department, associate professor and deputy head of the finance and fiscal department of the economics faculty, professor, supervisor of doctoral candidates and department head of the finance and fiscal department, professor, supervisor of doctoral candidates and faculty head of the economics faculty, and professor, supervisor of doctoral candidates and head of the fiscal research institute, all of Xiamen University. In addition, Zhang has served as an independent director of CNFOL.COM Company Limited, a PRC online financial information provider, Shanghai CiFi Company Limited, a PRC property developer, and Shenzhen Minsheng Royal Fund Management Co., Ltd., a PRC fund management company where he serves as a member of the audit committee, since 2007. Zhang also served as an independent director of Zhengzhou Gas Company Limited, a Hong Kong Stock Exchange listed company, from 2002 to 2008 and Fujian Zhonghe Company Limited, a Shenzhen Stock Exchange listed company, from 2002 to 2008. Zhang served as an external supervisor of Industrial Bank Company Limited, a Shanghai Stock Exchange listed company, from 2004 to 2007. Zhang received his bachelor’s degree in economics from Xiamen University in 1960.
高管简历
中英对照 | 中文 | 英文- 赖建辉
赖建辉，他是公司的创始人，公司董事会主席兼首席执行官。在中国的商用车车轮行业他拥有超过20年经验，特别是在管理车辆车轮业务。于2003年成立前，从1996年到2003年他是漳州市芗城正兴汽车钢圈厂厂长，1993年至1996年是福建平和县琯汽车钢圈厂厂长，从1988年到1993年是平和县汽车轮胎和自行车修理站的厂长。于2004年他被授予优秀民营企业家，于2008年为中国汽车业的杰出个人，以表彰他的商业成就和行业地位。他亦是两所学校的创始人，提供小学至高中教育，即平和县正兴学校，漳州正兴学校。
Jianhui Lai is China Zenix Auto International Limited founder, chairman of China Zenix Auto International Limited board of directors and chief executive officer. Lai has over 20 years of experience in the commercial vehicle wheel industry in the PRC, particularly in managing vehicle wheel businesses. Prior to founding China Zenix Auto International Limited in 2003 Lai was factory manager of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1996 to 2003 factory manager of Fujian PingheGuanxi Automobile Wheel Factory from 1993 to 1996 and factory manager of Pinghe Automobile Tire and Bicycle Repair Depot from 1988 to 1993. Lai was awarded The Outstanding Private Entrepreneur in the PRC in 2004 and The Outstanding Individual of the PRC Automotive Industry in 2008 in recognition of his business achievements and stature in the industry. Lai is also the founder of two schools providing primary school to high school education in the PRC, namely PingheZhengxing School and Zhangzhou Zhengxing School.- 赖建辉，他是公司的创始人，公司董事会主席兼首席执行官。在中国的商用车车轮行业他拥有超过20年经验，特别是在管理车辆车轮业务。于2003年成立前，从1996年到2003年他是漳州市芗城正兴汽车钢圈厂厂长，1993年至1996年是福建平和县琯汽车钢圈厂厂长，从1988年到1993年是平和县汽车轮胎和自行车修理站的厂长。于2004年他被授予优秀民营企业家，于2008年为中国汽车业的杰出个人，以表彰他的商业成就和行业地位。他亦是两所学校的创始人，提供小学至高中教育，即平和县正兴学校，漳州正兴学校。
- Jianhui Lai is China Zenix Auto International Limited founder, chairman of China Zenix Auto International Limited board of directors and chief executive officer. Lai has over 20 years of experience in the commercial vehicle wheel industry in the PRC, particularly in managing vehicle wheel businesses. Prior to founding China Zenix Auto International Limited in 2003 Lai was factory manager of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1996 to 2003 factory manager of Fujian PingheGuanxi Automobile Wheel Factory from 1993 to 1996 and factory manager of Pinghe Automobile Tire and Bicycle Repair Depot from 1988 to 1993. Lai was awarded The Outstanding Private Entrepreneur in the PRC in 2004 and The Outstanding Individual of the PRC Automotive Industry in 2008 in recognition of his business achievements and stature in the industry. Lai is also the founder of two schools providing primary school to high school education in the PRC, namely PingheZhengxing School and Zhangzhou Zhengxing School.
- Martin Cheung
Martin Cheung，他拥有逾13年的公共和私人持有的公司的会计及财务经验。他是深刻重工有限责任公司的财务总监，他一直是北泰创业集团有限公司财务总监，最近更名为北京西工业国际，他是均富会计师行财务顾问有限公司的公司财务总监。此外，他早日本亚洲证券和大和证券担任过管理职务。他现为九城网络技术集团有限公司（纳斯达克股票代码：NINE）和博雅互动国际有限公司（434：HK）的独立董事。他是德勤的一名资深审计师。他是一名注册会计师，拥有科廷科技大学（澳大利亚）的会计硕士学位，香港科技大学的金融学（投资管理）硕士学位和香港大学社会科学学士学位。
Martin Cheung has over 13 years of experience in accounting and finance with publicly and privately held companies. Cheung was most recently Chief Financial Officer of Profound Heavy Company Limited, and he has been Finance Director of Norstar Founders Group Limited 2339: HK, recently renamed Beijing West Industry International, and he was the Corporate Finance Director at Grant Thornton Corporate Finance Limited. Additionally, Cheung held management positions at Japan Asia Securities and Daiwa Securities. Mr Cheung currently is an independent director of Boyaa International Ltd., (434.HK) and Co-Prosperity Holdings Limited (707.HK). Cheung was a senior auditor at Deloitte Touche Tohmatsu. Cheung is a Certified Public Accountant, with a master’s degree in Accounting from Curtin University of Technology (Australia), a master’s of Science degree in Finance (Investment Management) from the Hong Kong University of Science and Technology, and a bachelor’s degree in Social Sciences from the University of Hong Kong.- Martin Cheung，他拥有逾13年的公共和私人持有的公司的会计及财务经验。他是深刻重工有限责任公司的财务总监，他一直是北泰创业集团有限公司财务总监，最近更名为北京西工业国际，他是均富会计师行财务顾问有限公司的公司财务总监。此外，他早日本亚洲证券和大和证券担任过管理职务。他现为九城网络技术集团有限公司（纳斯达克股票代码：NINE）和博雅互动国际有限公司（434：HK）的独立董事。他是德勤的一名资深审计师。他是一名注册会计师，拥有科廷科技大学（澳大利亚）的会计硕士学位，香港科技大学的金融学（投资管理）硕士学位和香港大学社会科学学士学位。
- Martin Cheung has over 13 years of experience in accounting and finance with publicly and privately held companies. Cheung was most recently Chief Financial Officer of Profound Heavy Company Limited, and he has been Finance Director of Norstar Founders Group Limited 2339: HK, recently renamed Beijing West Industry International, and he was the Corporate Finance Director at Grant Thornton Corporate Finance Limited. Additionally, Cheung held management positions at Japan Asia Securities and Daiwa Securities. Mr Cheung currently is an independent director of Boyaa International Ltd., (434.HK) and Co-Prosperity Holdings Limited (707.HK). Cheung was a senior auditor at Deloitte Touche Tohmatsu. Cheung is a Certified Public Accountant, with a master’s degree in Accounting from Curtin University of Technology (Australia), a master’s of Science degree in Finance (Investment Management) from the Hong Kong University of Science and Technology, and a bachelor’s degree in Social Sciences from the University of Hong Kong.
- 高君求
高君求，自2009年2月起，他担任公司董事，并自2008年6月是公司的副首席执行官兼首席销售和营销官。他还担任公司的营销和销售经理从2004至2008年。在中国的商用车车轮和机械行业，他拥有逾20年市场营销和销售和管理经验。在2004年加入公司前，1999 2004年他是漳州市芗城正兴汽车钢圈厂的市场营销和销售部门的主管，1993~1999年是徐州新闻系统有限公司的产品区域销售经理。1990年至1993年他还曾担任徐州新闻系统有限责任公司的电气设计技术人员和产品售后服务工程师。他是一位高级工程师，于1990年获得合肥工业大学工业电气自动化学士学位。
Junqiu Gao has served as our director since February 2009 and as our deputy chief executive officer and chief sales and marketing officer since June 2008. Gao also served as our marketing and sales manager from 2004 to 2008. Gao has over 20 years of marketing and sales and management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2004 Gao was head of the marketing and sales department of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1999 to 2004 and was a regional product sales manager of Xuzhou Press System Company Limited from 1993 to 1999. Gao also served as an electrical design technician and product after-sales engineer of Xuzhou Press System Company Limited from 1990 to 1993. Gao is a senior engineer and received his bachelor’s degree in industrial electrical automation from Hefei University of Technology in 1990.- 高君求，自2009年2月起，他担任公司董事，并自2008年6月是公司的副首席执行官兼首席销售和营销官。他还担任公司的营销和销售经理从2004至2008年。在中国的商用车车轮和机械行业，他拥有逾20年市场营销和销售和管理经验。在2004年加入公司前，1999 2004年他是漳州市芗城正兴汽车钢圈厂的市场营销和销售部门的主管，1993~1999年是徐州新闻系统有限公司的产品区域销售经理。1990年至1993年他还曾担任徐州新闻系统有限责任公司的电气设计技术人员和产品售后服务工程师。他是一位高级工程师，于1990年获得合肥工业大学工业电气自动化学士学位。
- Junqiu Gao has served as our director since February 2009 and as our deputy chief executive officer and chief sales and marketing officer since June 2008. Gao also served as our marketing and sales manager from 2004 to 2008. Gao has over 20 years of marketing and sales and management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2004 Gao was head of the marketing and sales department of Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1999 to 2004 and was a regional product sales manager of Xuzhou Press System Company Limited from 1993 to 1999. Gao also served as an electrical design technician and product after-sales engineer of Xuzhou Press System Company Limited from 1990 to 1993. Gao is a senior engineer and received his bachelor’s degree in industrial electrical automation from Hefei University of Technology in 1990.
- 赖西川
赖西川，自2006年8月起，他担任公司财务总监。他还担任公司的财务经理从2004至2006年。他拥有超过18年的财务经验。于2004年加入公司前，他曾担任福建省汽车工业集团公司的财务部经理从1999至2004年。他还担任福建汽车厂的会计师从1992年至1999年。他是一位资深会计师，于1992年毕业于福州大学，获得审计学士学位。
Xichuan Lai has served as our financial controller since August 2006. Lai also served as our financial manager from 2004 to 2006. Lai has over 18 years of finance experience. Prior to joining us in 2004 Lai served as manager of the finance department of Fujian Motor Industry Group Company from 1999 to 2004. Lai also served as an accountant of Fujian Automobile Factory from 1992 to 1999. Lai is a senior accountant and received his bachelor’s degree in auditing from Fuzhou University in 1992.- 赖西川，自2006年8月起，他担任公司财务总监。他还担任公司的财务经理从2004至2006年。他拥有超过18年的财务经验。于2004年加入公司前，他曾担任福建省汽车工业集团公司的财务部经理从1999至2004年。他还担任福建汽车厂的会计师从1992年至1999年。他是一位资深会计师，于1992年毕业于福州大学，获得审计学士学位。
- Xichuan Lai has served as our financial controller since August 2006. Lai also served as our financial manager from 2004 to 2006. Lai has over 18 years of finance experience. Prior to joining us in 2004 Lai served as manager of the finance department of Fujian Motor Industry Group Company from 1999 to 2004. Lai also served as an accountant of Fujian Automobile Factory from 1992 to 1999. Lai is a senior accountant and received his bachelor’s degree in auditing from Fuzhou University in 1992.
- 张国和
张国和，自2003年以来，他一直担任公司的首席技术官。在中国的商用车车轮和机械行业，他拥有逾40年的研究和生产技术管理经验。于2003年加入公司前，1981-2003年他为镇江金环集团有限公司的车轮科研机构副总工程师和董事。1990年，他收到了江苏省新产品开发金牛奖，以表彰他在研究和开发成果。他是一位高级工程师，于1970年获得了江苏大学的机械设计与制造学士学位。
Guohe Zhang has served as our chief technology officer since 2003. Zhang has over 40 years of research and production technology management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2003 Zhang was the deputy chief engineer and the director of the wheel research institution of Zhenjiang Jinhuan Group Co., Ltd. from 1981 to 2003. Zhang received the Jiangsu New Product Development Golden Bull Award in 1990 in recognition of his achievements in research and development. Zhang is a senior engineer and received his bachelor’s degree in mechanical design and manufacturing from Jiangsu University in 1970.- 张国和，自2003年以来，他一直担任公司的首席技术官。在中国的商用车车轮和机械行业，他拥有逾40年的研究和生产技术管理经验。于2003年加入公司前，1981-2003年他为镇江金环集团有限公司的车轮科研机构副总工程师和董事。1990年，他收到了江苏省新产品开发金牛奖，以表彰他在研究和开发成果。他是一位高级工程师，于1970年获得了江苏大学的机械设计与制造学士学位。
- Guohe Zhang has served as our chief technology officer since 2003. Zhang has over 40 years of research and production technology management experience in the commercial vehicle wheel and machinery industry in the PRC. Prior to joining us in 2003 Zhang was the deputy chief engineer and the director of the wheel research institution of Zhenjiang Jinhuan Group Co., Ltd. from 1981 to 2003. Zhang received the Jiangsu New Product Development Golden Bull Award in 1990 in recognition of his achievements in research and development. Zhang is a senior engineer and received his bachelor’s degree in mechanical design and manufacturing from Jiangsu University in 1970.
- 杨江军
杨江军，自2007年1月起，他一直担任公司的首席生产总监。他还担任生产经理从2005至2006年，是生产线的负责人从2003至2005年。在中国商用车车轮行业，他拥有超过12年的生产和管理经验。于2003年加入公司前，他任职于漳州市芗城正兴汽车钢圈厂从1998 2003年。2001年他完成了厦门大学的大专行政管理研究。
Jiangjun Yang has served as our chief production officer since January 2007. Yang also served as our production manager from 2005 to 2006 and our head of production line from 2003 to 2005. Yang has over 12 years of production and management experience in the commercial vehicle wheel industry in the PRC. Prior to joining us in 2003 Yang worked at Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1998 to 2003. Yang completed his junior college study in administrative management at Xiamen University in 2001.- 杨江军，自2007年1月起，他一直担任公司的首席生产总监。他还担任生产经理从2005至2006年，是生产线的负责人从2003至2005年。在中国商用车车轮行业，他拥有超过12年的生产和管理经验。于2003年加入公司前，他任职于漳州市芗城正兴汽车钢圈厂从1998 2003年。2001年他完成了厦门大学的大专行政管理研究。
- Jiangjun Yang has served as our chief production officer since January 2007. Yang also served as our production manager from 2005 to 2006 and our head of production line from 2003 to 2005. Yang has over 12 years of production and management experience in the commercial vehicle wheel industry in the PRC. Prior to joining us in 2003 Yang worked at Zhangzhou XiangchengZhengxing Automobile Wheel Factory from 1998 to 2003. Yang completed his junior college study in administrative management at Xiamen University in 2001.