CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
中國永達汽車服務控股有限公司 (股票代碼:03669.hk)

Mr. Cheung Tak On

Chairman of the Board of
Directors, Executive Director

Responsible for the development of the overall strategic vision, direction and goals of the group, won a number of social awards, and possesses over 20 years of auto dealer experience.

Mr. Cai Yingjie

Vice-Chairman of the Board of
Directors, Executive Director &
CEO

Responsible for operations, information technology, investments, management of relationship with automobile manufacturers, and exploration of new business opportunities;

Vice Chairman of Shanghai Association of Automobile Manufacturers; owns many years of auto dealer experience.

Mr. Wang Zhigao

Vice-Chairman of the Board of
Directors,
Executive Director

Responsible for finance management and investor relations of the Group; experienced in finance and legal sector.

Mr. Xu Yue

General Manager, Executive Director

Responsible for overseeing the development of marketing strategies and the establishment of new 4S dealership, and possesses many years of related work experience.

Ms. Chen Yi

Deputy GM, Executive Director

Responsible for financial innovation, funds management and financial leasing with more than 18 years of banking business related work experience.

Mr. Ye Ming

Deputy GM

Responsible for managing the internal operation of the Group, and possesses many years of related work experience.

Mr. Dong Ying

Deputy GM

Responsible for financial management, and possesses many years of related work experience.

Mr. Tang Hua

Deputy GM

Responsible for overseeing brand management, public relations and the marketing management of our Group, and possesses many years of related work experience.

Mr. Wei Dong

Deputy GM

Responsible for managing the sales, after-sale services, insurance and clients' relationship of the Group, and possesses many years of related work experience.

Ms. Zhang Hong

Assistant GM

Responsible for group office, legal affairs of the Group, and possesses many years of related work experience.

● List of Directors and their Role and Function

● Procedures for Shareholders to Propose a Person for Election as a Director