Chairman & CEO

Xu Fan

Appointment to the Board

Appointed Non-executive Director on 20 December 2017

Committee memberships

Nominations Committee (Chair)

Remuneration Committee

Risk & CSR Committee

Security Committee

Skills, competence and experience

Mr. Xu is a senior engineer, a senior expert of drones and low-altitude defense system, and a member of China Police Equipment Standardization Committee. He once acted as Chief Engineer of Xiamen Kinglong Coach Co., Ltd. and General Manager of Centech Special Vehicle Co., Ltd. He graduated from Huazhong University of Science and Technology with an M.S. degree.

 

CTO

Wang Jun

Appointment to the Board

Appointed CTO on 1 January 2019

Committee memberships

Nominations Committee

Risk & CSR Committee

Security Committee

Skills, competence and experience

Ms. Wang is a senior engineer and a senior expert in special vehicle. She has been engaged in R&D of special vehicle, information defense system for 16 years, and once served as the Chief Engineer of CENTECHSV CO., Ltd.