Mr. Ji Xuehong, born in January 1978, holds a doctor's degree in management. He currently serves as an independent non-executive Director of the Company and concurrently serves as a professor at the School of Economics and Management, director of the Institute of Automobile Enterprise Management and Innovation, director of the MBA Education Center of North China University of Technology, and concurrently serves as a member of the Automotive Economic Development Research Branch of China Society of Automotive Engineering, a member of the Electric Vehicle Specialized Committee of Chinese Institute of Electronics, an industry expert in high-quality development of China Taxicab and Livery Association, a special recruited expert of the Beijing Municipal Industrial Economy Research Center. In addition, he is an independent non-executive director of Beijing SinoHytec Co. Ltd., a board member of the Urban Transportation Branch of the China Highway & Transportation Society, a jury of the CAPA Awards, a member of the Standing Committee of the CPPCC of Shijingshan District, the Vice-Chairman of the Work Committee of the China Democratic League of Shijingshan District. Mr. Ji Xuehong has nearly 20 years of experience in corporate management and automotive industry development research. Since 2005, he has worked in the post-doctoral work station jointly established by the China Automotive Technology Research Center and Tianjin University, and since 2008, he has served as a lecturer, associate professor and professor at the School of Economics and Management of North China University of Technology. Mr. Zhang Ran, born in October 1985, holds a master's degree in literature and is currently the chairman of the Board of Supervisors and an Employee Representative Supervisor, as well as the deputy party secretary and the chairman of the labor union of the Company. He also serves as a supervisor of BAIC Group Off-road Vehicle Company Limited. Mr. Zhang Ran has nearly 20 years of experience in the automobile industry. Since 2008, he has successively served as various positions such as the person-in-charge of the recruitment of Beijing Hyundai Motor Co. Ltd., the person-in-charge of the recruitment and informatization of the human resources management department of Beijing Automotive Group Co. Ltd., the deputy head of the
human resources department of the management center and the deputy director (chair) of the expatriate management office of the Company, the head of the human resources department of the management center and the director of the expatriate management office of the Company, and the head of the organization department of the party committee/the human resources department of the Company and other positions. Mr. Deng Yishuai, born in August 1982, holds a master's degree in financial management. He is currently a non-employee representative Supervisor of the Company and concurrently the managing
director of investment of funds of Beijing Shougang Fund Co. Ltd. Mr. Deng Yishuai has nearly 20 years of experience in financial management. Since 2007, he has served as a staff member of China Life Pension Company Limited and a staff member of Happy Life Insurance Co. Ltd. He has held various positions in the National Council for Social Security Funds, including serving as a cadre, a clerk and a chief clerk of the finance department of the fund finance division, and a chief clerk and a deputy director of the accounting department of the fund finance division, a director of the accounting department of the pension accounting division, a director of the fund allocation department of the pension management division, a director of the equity
investment department of the equity assets department (the industrial investment department), and a director of the funds department of the fund finance division.
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