Executive Directors |
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| Mr. Loh Nee Peng, Managing Director |
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Mr. Loh Nee Peng, aged 38, is an executive director of the Company and a co-founder of the Group, which was established in August 1993. Mr. Loh is responsible for the business development in the PRC. Mr. Loh gained more than 10 years of experience in the PRC's auto industry. Mr. Loh graduated from the University of San Francisco in 1998 with a bachelor degree in business administration.
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| Mr. Loh Boon Cha, Chairman |
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Mr. Loh, aged 65, is a merchant and the director of L&B Holdings Pte Ltd ("L&B") in Singapore. He is responsible for the daily operations and the strategic and business delopment of L&B. He possesses over 35 years of extensive working experience and knowledge especially in the area in import and export trading in the People's Republic of China. Over the years, he has maintained good and well established working relationships and strategic business connection with various government-linked companies and bankers.
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Mr. Xu Ming |
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Mr. Xu Ming, aged 36, is an executive director of the Company. He joined the Group in October 2003. Mr. Xu has more than 10 years of experience in managing business in the PRC. Mr. Xu is the founder, chairman and the Chief Executive Officer of the Dalian Shide Group Co., Ltd. He also serves as the Chairman of the board of Dalian Shide Football Club Co., Ltd., and the vice chairman of the board of Dalian City Commercial Bank. Mr. Xu completed the postgraduate course of Commercial Economy in Dongbei University of Finance. |
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| Independent non-executive directors |
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| Mr. Lee Kwok Yung |
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Mr. Lee Kwok Yung, aged 51, has been appointed as an independent non-executive director of the Company since June 2002. Mr. Lee is a solicitor admitted to practice law in Hong Kong and a member of the Law Society of Hong Kong. He is currently a partner at Messrs Hau, Lau, Li & Yeung, Solicitors & Notaries in Hong Kong. Mr. Lee has over 15 years of experience in law practicing. Mr. Lee holds a diploma from the College of Radiographers and an honours degree in law from the University of London, and a postgraduate certificate in laws from the University of Hong Kong. Mr. Lee is experienced in commercial law, litigation and conveyance. |
Mr. Yin Bin |
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Mr. Yin Bin, aged 35, obtained a master degree in Economics from the Hunan University. Mr. Yin is the general manager of a trading financial service agent in the PRC and has extensive experience in trade and finance. He has been appointed as an independent non-executive director of the Company since July 2004. |
| Mr. Zhang Lei |
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Mr. Zhang Lei, aged 36, is a member of the Chinese Institute Certified Public Accountant (CICPA) in the PRC and has more than 8 years of professional experience in the field of finance and accounting. Currently, Mr. Zhang Lei is working as a senior manager in Shenzhen Jun He Certified Public Accountants Co. Ltd. He has been appointed as an independent non-executive director of the Company since July 2004. |
