The Name List of the 2nd Session of the Board of Supervisors
Mr. Zhang Yuguo Chairman of the Board of Supervisors
Mr. Zhang Yuguo (張裕國), aged 60, graduated from Peking University in law. At present, Mr. Zhang is the chairman of the Board of Supervisors of the Company. Mr. Zhang is also a full-time supervisor of BAIC Group as appointed by the State-owned Assets Supervision and Administration Commission of People’s Government (SASAC of Beijing Municipality).
Mr. Zhang has more than 20 years of experience in management. He was the deputy director of the supervisory division of SASAC of Beijing Municipality from November 2003 to May 2005 and was the deputy director of the work department of the board of supervisors of the SASAC of Beijing Municipality from May 2005 to September 2007. He was the department-level supervisor of the fourth and third offices of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2007 to September 2009, department-level supervisor of the third office of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2009 to October 2012 and full-time department-level supervisor of the fourth office of the Beijing Municipal State-owned Enterprises Supervisory Board from October 2012 to November 2014.
Mr. Wang Min Supervisor
Mr. Wang Min (王敏), aged 51, holds a master’s degree in industrial engineering and is a senior accountant. At present, Mr. Wang is a Supervisor of the Company. Mr. Wang is also the designated full-time supervisor of BAIC Group.
Mr. Wang Min has about 30 years of experience in financial management and business management. He served in various positions, including consecutively served as the price officer of profit tax division, cost officer of cost division, responsible officer and deputy department head of capital division and deputy department head of profits tax division of finance department of Shougang’s Beigang Company (首鋼北鋼公司) from August 1989 to November 1995; served as the profit tax administrator, office head assistant and deputy office head of price and tax office of audit and finance department of Shougang’s headquarter from November 1995 to October 1999; served as the chief accountant of Shougang Shares from October 1999 to December 2010; served as the vice president of the Company from December 2010 to December 2013; served as the general manager of Beijing Rocar Automotive Trading Co., Ltd. (北京鵬龍行汽車貿易有限公司) (“Rocar”) from December 2013 to December 2014, and simultaneously served as the general manager of Rocar and BAIC ROCAR Automobile Services & Trade Co. Ltd. from December 2014 to April 2016.
Mr. Yu Wei Supervisor
Mr. Yu Wei (余威), aged 39, holds a master’s degree and is a senior steel rolling engineer. At present, Mr.Yu is a Supervisor of the Company.
Mr. Yu has more than ten years of technical and management experience. From 1999 to 2001, Mr. Yu served the positions of technician of technology department and deputy section chief of hot-rolled sheet section (temporary training assignment) of the medium-thick-plate factory of Shougang. He also worked as deputy section chief of hot-rolled sheet section and deputy leader of the commissioning group of No. 2160 of the medium-thick-plate plant of Beijing Shougang Xingang Co., Ltd. from 2001 to 2006. He took the positions of assistant to the head, director of production and technology office and deputy head of the hot-rolled operating department of Shougang Qiangang Co., Ltd. from 2006 and 2012. Mr. Yu also served as the executive deputy head and head of cold-rolled operating department and head of silicon business unit of Shougang Qiangang Co., Ltd. from 2012 to 2014. Since 2014, Mr. Yu has worked as the chairman of the board of directors and general manager of Beijing Shougang Cold-Rolled Sheet Co., Ltd. He served as assistant to general manager and head of the silicon business unit of Shougang Qiangang Co., Ltd. from April 2014 to June 2014. Mr. Yu was promoted to the position of senior steel rolling engineer in June, 2014.
Mr. Zhu Zhenghua Supervisor
Mr. Zhu Zhenghua (朱正華), aged 42, holds a master’s degree in business administration and is a senior engineer. At present, Mr. Zhu is a Supervisor of the Company and also serves as the deputy general manager of Beijing Industry Investment Management Co., Ltd., director of Beijing Electric Vehicle, director of Beijing Hainachuan Investment Co., Ltd. and director of Xiezhong International Holdings Limited.
Mr. Zhu has more than 10 years of experience in technology and management. From November 2004 to May 2006, he was the general manager of Beijing Konte Ehio Electronics Co., Ltd. Since June 2008, he has been serving as the project manager of the administrative department, manager of the investment department and deputy general manager of Beijing Industry Investment Management Co., Ltd. From May 2011 to November 2013, he served as the director of BAIC Investment.
Ms. Li Chengjun Supervisor
Ms. Li Chengjun (李承軍), aged 48, holds a bachelor’s degree in law and is a senior political officer. At present, Ms. Li is an employee representative Supervisor of the Company and secretary of discipline inspection commission.
Ms. Li has more than 20 years of working experience. She was the department head of the labor union of the party committee, the head of the public relation division and chairman of the female workers committee of Beijing Hyundai from August 2002 to January 2009. She served in various positions including the vice chairman of the labor union and head of the female workers committee in BAIC Holding from February 2009 to August 2010. Ms. Li is now also vice president of the Beijing Auto Parts Industrial Trade Union.
Mr. Zhang Guofu Supervisor
Mr. Zhang Guofu (張國富), aged 39, holds a master’s degree in engineering majoring in project management and is an engineer. At present, Mr. Zhang is an employee representative Supervisor of the Company and the deputy secretary to the party committee and chairman of the labor union.
Mr. Zhang has more than 10 years of experience in management. He served in various positions, including the secretary of the Committee of BAIC Holding from April 2007 to February 2011. He was the deputy secretary to the party committee and the chairman of the labor union of BAIC ROCAR Automobile Services & Trade Co., Ltd. from August 2009 to August 2010; and the deputy secretary of the party committee and chairman of the labor union of Beijing Hainachuan Automotive Parts Co., Ltd. from February 2011 to August 2013. He held various positions, including secretary of the party committee and chairman of labor union of the automobile research institute of BAIC Motor Corporation Ltd. from September 2013 to October 2015.
Mr. Wang Jianping Supervisor
Mr. Wang Jianping (王建平), aged 46, holds a master’s degree and is a political officer and certified human resource practitioner. At present, he is the employee representative Supervisor of the Company. He is also head of organization department, head of human management department and deputy president of party school of BAIC Group.
Mr. Wang has more than 20 years of experience in automobile industry and management. He has held various positions including the deputy chairman of the labor union of Beijing Light Duty Automobile Co., Ltd., party committee member, director of the labor union office and vice chairman of the labor union of Beijing Hyundai. He was also a member of the preparatory team and party leader of Beijing Branch Company. Since March 2011, he has been the deputy party secretary of the party committee and secretary of discipline inspection commission and chairman of the labor union of Beijing Hyundai. He was the executive deputy head of organization department of the party committee of BAIC Group from July 2016 to December 2016. Since December 2016, he has been the head of organization department of BAIC Group. Since January 2017, he has been the head of human resources department and deputy president of party school.
Mr. Pang Minjing Independent Supervisor
Mr. Pang Minjing (龐民京), aged 61, holds a master’s degree and is a senior lawyer. At present, Mr. Pang is an independent Supervisor of the Company.
Mr. Pang has more than 30 years of experience in the law industry. He graduated from China University of Political Science and Law and received his bachelor’s degree. He also holds the title of “National Outstanding Attorney at Law” and was approved to engage in securities legal business and state-owned-enterprise reform business by the relevant government authorities. Mr. Pang is one of the first registered practicing corporate legal counsels in China. He also worked at Beijing Automobile Repair Company from 1975 to 1979. He worked as a cadre of Beijing Municipal Security Bureau from 1983 to 1985 and a lawyer at Beijing Municipal Second Law Firm from 1985 to 1988. Mr. Pang was a partner of Beijing North Law Firm between 1988 and 2002. Since 2002, he has worked as a director of Beijing North Law Firm.
Mr. Zhan Zhaohui Independent Supervisor
Mr. Zhan Zhaohui (詹朝暉), aged 48, holds a master’s degree and is a certified accountant, certified public valuer, certified tax agent, and international certified internal auditor. At present, Mr. Zhan is an independent Supervisor of the Company.
Mr. Zhan has more than 20 years of experience in accounting and corporate management. He was a clerk of the business operation division of Shaowu Branch of Fujian Province Petroleum Corporation from 1989 to 1993 and worked as an assistant to general manager of the lubricant company of the Shaowu Branch of Fujian Province Petroleum Corporation from 1993 to 1995. He was a project team leader of Environmental Science Institute in Beijing General Research Institute of Mining and Metallurgy from 1998 to 2002. He worked as a project manager of Beijing Huaxia Tianhai Certified Public Accountants and Beijing Huarongjian Asset Appraisal Firm from 2002 to 2007 and a department Manager of Huaxia Zhongcai (Beijing) Certified Public Accountants from 2007 to 2008. He was a partner of Huaxia Zhongcai (Beijing) Certified Public Accountants and Chairman of the Board of Huaxia Jiacheng (Beijing) Asset Appraisal Co. Ltd. from 2009 to 2012. He was also a part-time member of the Specialized Committee of Beijing Institute of Certified Public Accountants from 2010 to 2011. Since 2012, he has worked as a deputy general manager of Beijing Tianyuankai Asset Appraisal Co. Ltd. Since 2013, he has been an expert in evaluation report review committee of the SASAC of Beijing Municipality.
Mr. Zhang Yuguo (張裕國), aged 60, graduated from Peking University in law. At present, Mr. Zhang is the chairman of the Board of Supervisors of the Company. Mr. Zhang is also a full-time supervisor of BAIC Group as appointed by the State-owned Assets Supervision and Administration Commission of People’s Government (SASAC of Beijing Municipality).
Mr. Zhang has more than 20 years of experience in management. He was the deputy director of the supervisory division of SASAC of Beijing Municipality from November 2003 to May 2005 and was the deputy director of the work department of the board of supervisors of the SASAC of Beijing Municipality from May 2005 to September 2007. He was the department-level supervisor of the fourth and third offices of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2007 to September 2009, department-level supervisor of the third office of the Beijing Municipal State-owned Enterprises Supervisory Board from September 2009 to October 2012 and full-time department-level supervisor of the fourth office of the Beijing Municipal State-owned Enterprises Supervisory Board from October 2012 to November 2014.
Mr. Wang Min Supervisor
Mr. Wang Min (王敏), aged 51, holds a master’s degree in industrial engineering and is a senior accountant. At present, Mr. Wang is a Supervisor of the Company. Mr. Wang is also the designated full-time supervisor of BAIC Group.
Mr. Wang Min has about 30 years of experience in financial management and business management. He served in various positions, including consecutively served as the price officer of profit tax division, cost officer of cost division, responsible officer and deputy department head of capital division and deputy department head of profits tax division of finance department of Shougang’s Beigang Company (首鋼北鋼公司) from August 1989 to November 1995; served as the profit tax administrator, office head assistant and deputy office head of price and tax office of audit and finance department of Shougang’s headquarter from November 1995 to October 1999; served as the chief accountant of Shougang Shares from October 1999 to December 2010; served as the vice president of the Company from December 2010 to December 2013; served as the general manager of Beijing Rocar Automotive Trading Co., Ltd. (北京鵬龍行汽車貿易有限公司) (“Rocar”) from December 2013 to December 2014, and simultaneously served as the general manager of Rocar and BAIC ROCAR Automobile Services & Trade Co. Ltd. from December 2014 to April 2016.
Mr. Yu Wei Supervisor
Mr. Yu Wei (余威), aged 39, holds a master’s degree and is a senior steel rolling engineer. At present, Mr.Yu is a Supervisor of the Company.
Mr. Yu has more than ten years of technical and management experience. From 1999 to 2001, Mr. Yu served the positions of technician of technology department and deputy section chief of hot-rolled sheet section (temporary training assignment) of the medium-thick-plate factory of Shougang. He also worked as deputy section chief of hot-rolled sheet section and deputy leader of the commissioning group of No. 2160 of the medium-thick-plate plant of Beijing Shougang Xingang Co., Ltd. from 2001 to 2006. He took the positions of assistant to the head, director of production and technology office and deputy head of the hot-rolled operating department of Shougang Qiangang Co., Ltd. from 2006 and 2012. Mr. Yu also served as the executive deputy head and head of cold-rolled operating department and head of silicon business unit of Shougang Qiangang Co., Ltd. from 2012 to 2014. Since 2014, Mr. Yu has worked as the chairman of the board of directors and general manager of Beijing Shougang Cold-Rolled Sheet Co., Ltd. He served as assistant to general manager and head of the silicon business unit of Shougang Qiangang Co., Ltd. from April 2014 to June 2014. Mr. Yu was promoted to the position of senior steel rolling engineer in June, 2014.
Mr. Zhu Zhenghua Supervisor
Mr. Zhu Zhenghua (朱正華), aged 42, holds a master’s degree in business administration and is a senior engineer. At present, Mr. Zhu is a Supervisor of the Company and also serves as the deputy general manager of Beijing Industry Investment Management Co., Ltd., director of Beijing Electric Vehicle, director of Beijing Hainachuan Investment Co., Ltd. and director of Xiezhong International Holdings Limited.
Mr. Zhu has more than 10 years of experience in technology and management. From November 2004 to May 2006, he was the general manager of Beijing Konte Ehio Electronics Co., Ltd. Since June 2008, he has been serving as the project manager of the administrative department, manager of the investment department and deputy general manager of Beijing Industry Investment Management Co., Ltd. From May 2011 to November 2013, he served as the director of BAIC Investment.
Ms. Li Chengjun Supervisor
Ms. Li Chengjun (李承軍), aged 48, holds a bachelor’s degree in law and is a senior political officer. At present, Ms. Li is an employee representative Supervisor of the Company and secretary of discipline inspection commission.
Ms. Li has more than 20 years of working experience. She was the department head of the labor union of the party committee, the head of the public relation division and chairman of the female workers committee of Beijing Hyundai from August 2002 to January 2009. She served in various positions including the vice chairman of the labor union and head of the female workers committee in BAIC Holding from February 2009 to August 2010. Ms. Li is now also vice president of the Beijing Auto Parts Industrial Trade Union.
Mr. Zhang Guofu Supervisor
Mr. Zhang Guofu (張國富), aged 39, holds a master’s degree in engineering majoring in project management and is an engineer. At present, Mr. Zhang is an employee representative Supervisor of the Company and the deputy secretary to the party committee and chairman of the labor union.
Mr. Zhang has more than 10 years of experience in management. He served in various positions, including the secretary of the Committee of BAIC Holding from April 2007 to February 2011. He was the deputy secretary to the party committee and the chairman of the labor union of BAIC ROCAR Automobile Services & Trade Co., Ltd. from August 2009 to August 2010; and the deputy secretary of the party committee and chairman of the labor union of Beijing Hainachuan Automotive Parts Co., Ltd. from February 2011 to August 2013. He held various positions, including secretary of the party committee and chairman of labor union of the automobile research institute of BAIC Motor Corporation Ltd. from September 2013 to October 2015.
Mr. Wang Jianping Supervisor
Mr. Wang Jianping (王建平), aged 46, holds a master’s degree and is a political officer and certified human resource practitioner. At present, he is the employee representative Supervisor of the Company. He is also head of organization department, head of human management department and deputy president of party school of BAIC Group.
Mr. Wang has more than 20 years of experience in automobile industry and management. He has held various positions including the deputy chairman of the labor union of Beijing Light Duty Automobile Co., Ltd., party committee member, director of the labor union office and vice chairman of the labor union of Beijing Hyundai. He was also a member of the preparatory team and party leader of Beijing Branch Company. Since March 2011, he has been the deputy party secretary of the party committee and secretary of discipline inspection commission and chairman of the labor union of Beijing Hyundai. He was the executive deputy head of organization department of the party committee of BAIC Group from July 2016 to December 2016. Since December 2016, he has been the head of organization department of BAIC Group. Since January 2017, he has been the head of human resources department and deputy president of party school.
Mr. Pang Minjing Independent Supervisor
Mr. Pang Minjing (龐民京), aged 61, holds a master’s degree and is a senior lawyer. At present, Mr. Pang is an independent Supervisor of the Company.
Mr. Pang has more than 30 years of experience in the law industry. He graduated from China University of Political Science and Law and received his bachelor’s degree. He also holds the title of “National Outstanding Attorney at Law” and was approved to engage in securities legal business and state-owned-enterprise reform business by the relevant government authorities. Mr. Pang is one of the first registered practicing corporate legal counsels in China. He also worked at Beijing Automobile Repair Company from 1975 to 1979. He worked as a cadre of Beijing Municipal Security Bureau from 1983 to 1985 and a lawyer at Beijing Municipal Second Law Firm from 1985 to 1988. Mr. Pang was a partner of Beijing North Law Firm between 1988 and 2002. Since 2002, he has worked as a director of Beijing North Law Firm.
Mr. Zhan Zhaohui Independent Supervisor
Mr. Zhan Zhaohui (詹朝暉), aged 48, holds a master’s degree and is a certified accountant, certified public valuer, certified tax agent, and international certified internal auditor. At present, Mr. Zhan is an independent Supervisor of the Company.
Mr. Zhan has more than 20 years of experience in accounting and corporate management. He was a clerk of the business operation division of Shaowu Branch of Fujian Province Petroleum Corporation from 1989 to 1993 and worked as an assistant to general manager of the lubricant company of the Shaowu Branch of Fujian Province Petroleum Corporation from 1993 to 1995. He was a project team leader of Environmental Science Institute in Beijing General Research Institute of Mining and Metallurgy from 1998 to 2002. He worked as a project manager of Beijing Huaxia Tianhai Certified Public Accountants and Beijing Huarongjian Asset Appraisal Firm from 2002 to 2007 and a department Manager of Huaxia Zhongcai (Beijing) Certified Public Accountants from 2007 to 2008. He was a partner of Huaxia Zhongcai (Beijing) Certified Public Accountants and Chairman of the Board of Huaxia Jiacheng (Beijing) Asset Appraisal Co. Ltd. from 2009 to 2012. He was also a part-time member of the Specialized Committee of Beijing Institute of Certified Public Accountants from 2010 to 2011. Since 2012, he has worked as a deputy general manager of Beijing Tianyuankai Asset Appraisal Co. Ltd. Since 2013, he has been an expert in evaluation report review committee of the SASAC of Beijing Municipality.
