Ms. Zhang Jingrong, is the General Manager of a subsidiary of Xi 'an Tianrui Automotive Interiors Co., LTD. (Xi 'an Tianrui Automotive Interiors Co., LTD.) (" Xi 'an Tianrui "), a subsidiary of the Group. He is mainly responsible for the comprehensive management of a subsidiary company of Xi 'an Tianrui. He joined the Group in August 2007 and has successively served as the Finance Minister, Finance Director and Purchasing Director of Xi 'an Tianrui. He then became the general manager of a subsidiary of Xi 'an Tianrui in December 2023.
Ms. Zhang has over 28 years of financial management experience. From July 1995 to July 2007, he successively worked as an auditor in the Audit Office of Shaanxi Coking Plant, as a cashier and general ledger accountant in Baoji Radio No. 3 Plant, and as an accountant and financial director in Baoji Teaching Center of Network Education College of Southwest Jiaotong University.
Ms. Zhang graduated from Xi 'an University of Architecture and Technology in July 1996 with a junior college degree in Industrial accounting, in 2004 with an intermediate accountant certificate, and in January 2009 with a bachelor degree in Computer Science and Technology from Xi 'an University of Electronic Science and Technology.
Mr. Zou Weidong, has ample experience in enterprise operation management and capital operation, with in-depth research experience in the field of new energy vehicles and has been responsible for investing in various companies in the new energy vehicle industry chain.
Mr. Zou obtained a master degree in business administration from Peking University in 2019, and a bachelor degree in international economics and trade from Zhengzhou University in 2004.
Mr. Zou has entered into a service agreement with the Company commencing from 24 October 2025 for a term of two years unless terminated by either party giving not less than one months’ notice in writing to the other party.
Mr. Fan Haobing, has extensive experience in strategic management and business analysis, organisational transformation, and mergers and acquisitions. From March 2026 to June 2026, he served as an Assistant to the Chairman of Ramaxel Technology (Shenzhen) Limited. (記憶科技(深圳)有限公司). From April 2023 to March 2026, he served as a senior management research specialist of the President’s Office of BYD Company Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, stock code: 01211 (HKD Counter) and 81211 (RMB Counter)). Prior to this, from February 2016 to March 2023, Mr. Fan served as the general manager of Shenzhen Hongrui Management Consulting Co., Ltd. (深圳市泓睿管理諮詢有限公司).
Mr. Fan obtained a bachelor’s degree in Electronic Information Science and Technology from China Three Gorges University (三峽大學) in June 2010.
Mr. Zhu Hongqiang (朱紅強) is responsible for supervising our Group’s compliance, corporate governance matters and providing independent advice to our Group.
Mr. Zhou Genshu (周根樹) is responsible for supervising our Group’s compliance, corporate governance matters and providing independent advice to our Group.
Mr. Chen has over 16 years of experience in the education industry. He has been working in the School of Economics and Business Administration of Chongqing University successively as associate professor, professor and master tutor since July 2004 and is mainly responsible for lecturing and financial, accounting and financial market research. During such period, he has hosted several scientific research projects and published academic papers on reputable journals.
