万向钱潮股份公司——以精密转动世界，以智能赋予运动

Ni Pin

Non-independent director, Chairman of the Board

Mr. Ni Pin: Male, born in November 1964, from Hangzhou, Zhejiang Province, holds a master’s degree. Currently serves as Chairman of the Board and Executive Director of the company, a member of the Board of Directors of Wanxiang Group Co., Ltd., and General Manager of Wanxiang USA Corporation.

Pan Wenbiao

Non-independent director, vice chairman

Mr. Pan Wenbiao: Male, born in August 1957, holds an associate degree, is an engineer, and a member of the Communist Party of China. Currently serves as Vice Chairman and Executive Director of the company. Previously held positions including Deputy General Manager of Wanxiang Qianchao Co., Ltd., General Manager of Zhejiang Wanxiang Precision Engineering Co., Ltd., Workshop Director of the Universal Joint Plant, Director of Zhejiang Wanxiang Automotive Bearing Factory, and Director of the 8th Board of Directors of Wanxiang Qianchao Co., Ltd.

Shen Zhijun

Non-independent director

Mr. Shen Zhijun: Male, born in August 1970, from Hangzhou, Zhejiang Province; a member of the Communist Party of China; holds an associate degree. Currently serves as a director of the company, a director on the Board of Directors of Wanxiang Group Co., Ltd., Chairman of Dading Oil Storage Co., Ltd., Director, General Manager, and Chief Financial Officer of Wanxiang San Nong Group Co., Ltd., Chairman and Executive Director of Chengde Lulu Co., Ltd., and Chairman and General Manager of Dayang Shijia (Zhejiang) Co., Ltd. Previously held positions including Director of the Office of Wanxiang Group Co., Ltd., General Manager of the Development Department, and President of Shunfa Hengye Co., Ltd.

Xu Xiaojian

Non-independent director

Mr. Xu Xiaojian: Male, born in January 1967, holds an associate degree, is an engineer, and a member of the Communist Party of China. Currently serves as a director of the company, General Manager of the Internal Control and Supervision Department of Wanxiang Group Co., Ltd., and Executive Director and General Manager of Zhejiang Provincial Overseas Fisheries Group Co., Ltd. Previously held positions including Director of the President’s Office of Wanxiang Group Co., Ltd., Assistant General Manager of the Constant-Speed Drive Shaft Factory of Wanxiang Qianchao Co., Ltd., Director of the Enterprise Management Center of Wanxiang Qianchao Co., Ltd., Director of Wanxiang Qianchao Co., Ltd., Secretary of the Board of Directors of Wanxiang Qianchao Co., Ltd., Chairman of the Supervisory Board of Wanxiang Qianchao Co., Ltd., and Chief Financial Officer of Wanxiang Qianchao Co., Ltd., General Manager of the Board of Directors’ Studio of Wanxiang Group Co., Ltd., Chairman of Shunfa Hengye Co., Ltd., and Director of Wanxiang San Nong Group Co., Ltd., among others.

Wang Di

Non-independent director

Mr. Wang Di: Male, born in February 1988, from Binhai, Jiangsu Province. Holds a full-time university degree and a Master’s degree in Engineering; a member of the Communist Party of China. Currently serves as Deputy General Manager (in charge of daily operations) of Shanghai Automotive Group (Beijing) Co., Ltd., General Manager of China Automotive Industry Investment & Development Co., Ltd., Chairman of Beijing Zhongqi Zonghui Overseas Study Returnees’ Car Purchase Service Co., Ltd., Chairman of Beijing SAIC Anji Automobile Sales & Service Co., Ltd., and Chairman of Beijing SAIC Anfu Automobile Sales & Service Co., Ltd. Previously held positions including General Manager of Shanghai Anji Souchi Logistics Co., Ltd., General Manager of the Automotive Business Division One of Anji Zhixing Logistics Co., Ltd., General Manager of the Eastern Region No. 1 Center, General Manager of Shanghai Anji Tonghui Automotive Logistics Co., Ltd., and General Manager of the Ningbo Branch of Anji Zhixing Logistics Co., Ltd.

Chen Jin

Independent director

Mr. Chen Jing: Male, born in January 1968; member of the Communist Party of China; holds a doctoral degree; independent director of the company. Currently serves as a professor and doctoral supervisor at the School of Economics and Management, Tsinghua University, and as an independent director of companies including Transfar Zhilian Co., Ltd. Previously held positions such as Executive Deputy Dean of the Zhu Kezhen College at Zhejiang University, Deputy Dean of the College of Public Management at Zhejiang University, Executive Deputy Dean of the Undergraduate School at Zhejiang University, Director of the Research Center for Science and Education Development Strategy at Zhejiang University, and Independent Director of Shunfa Hengye.

Yi Yan Xin

Independent director

Mr. Yi Yanxin: Male, born in July 1972; member of the Communist Party of China; holds a doctoral degree; independent director of the company. Currently serves as a professor and doctoral supervisor at the School of Accounting, Hangzhou Dianzi University; head of the Department of Financial Management; a non-practicing certified public accountant in China; a member of the 4th Session of the Ministry of Finance’s Advisory Panel on Management Accounting; and a member of the 1st and 2nd Sessions of the Zhejiang Provincial Advisory Committee on Management Accounting. Previously served as an independent director at companies including Huafeng Superfiber and Wenzhou Hongfeng.

Xu Lixian

Independent director

Mr. Xu Lixian: Male, born in September 1982, from Dongtou, Zhejiang Province. Holds a master’s degree, is a member of the Communist Party of China, a first-class lawyer, and an independent director of a company. Currently serves as a senior partner at Zhejiang Liuhe Law Firm, a director of Zhejiang Provincial Tourism Investment Group Co., Ltd., an independent director of Beijing Yijia Sanwei Technology Co., Ltd., and an independent director of Jiuqi Co., Ltd. Previously served as a partner at Zhejiang Nanfang Zhongchen Law Firm. Also holds concurrent positions such as member of the Network and High-Tech Committee of the All China Lawyers Association.

Shi Bomei

Employee Representative Director

Ms. Shi Bomei: Female, born in March 1982, from Shaoxing, Zhejiang Province; holds a master’s degree, is a senior engineer, and a member of the Communist Party of China. Currently serves as a director representing employee representatives on the company’s board of directors, deputy general manager of the Technology Center, and director of Wanxiang Zhizao Co., Ltd. Previously held positions including R&D engineer at the Technology Center of Wanxiang Group and manager of the Intelligent Chassis Department at the Technology Center of Wanxiang Qianchao.

Chen Liao

General Manager、Financial Controller

Mr. Chen Liao: Male, born in November 1991, holds a master’s degree, is an engineer, and a member of the Communist Party of China. Currently serves as General Manager of the company, Financial Controller，Director of Organizational Resources, General Manager of the Development and Investment Department, Chairman of Zhejiang Wanxiang Jinggong Co., Ltd., Director of Wanxiang Jinggong Jiangsu Co., Ltd., General Manager of the Constant Velocity Drive Shaft Plant of Wanxiang Qianchao Co., Ltd., and General Manager of Wanxiang Qianchao Technology Co., Ltd. Previously held positions including Deputy General Manager of the company, General Manager of Wanxiang Zhizao Co., Ltd., Executive General Manager of Qianchao Zhizao (Shishou) Co., Ltd., and Manager of the Heat Treatment Department of the Universal Joint Plant of Wanxiang Qianchao Co., Ltd.

Wang Wenliang

Deputy General Manager

Mr. Wang Wenliang: Male, born in June 1971, holds a bachelor’s degree, is a senior-level engineer, and a member of the Communist Party of China. Currently serves as Deputy General Manager of the company, General Manager of Wanxiang (Shanghai) Technology Co., Ltd., Deputy General Manager of Wanxiang Qianchao Technology Co., Ltd., Director of Wanxiang Intelligent Manufacturing Co., Ltd., and Director of Wanxiang (Wuhan) Intelligent Manufacturing Co., Ltd. Previously held positions including Deputy General Manager of Wanxiang Qianchao Constant-Speed Drive Shaft Factory, General Manager of Wanxiang Digital Intelligence (Chongqing) Co., Ltd., General Manager of Wanxiang Intelligent Manufacturing Co., Ltd., and Marketing Department Manager of Wanxiang Qianchao Constant-Speed Drive Shaft Factory.

Wen Chao

Board Secretary

Mr. Wen Chao: Male, born in May 1985, holds a bachelor’s degree, is an engineer, and a member of the Communist Party of China. Currently serves as the Company’s Board Secretary and Marketing Director of Wanxiang Qianchao. Previously held the position of Marketing Department Manager at the Constant Velocity Drive Shaft Factory of Wanxiang Qianchao Co., Ltd., and has also worked on product design and project management at Zhejiang Wanxiang Precision Engineering Co., Ltd.