Chairman

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

M. S. , Huazhong University of Science and Technology; Senior Engineer; Former Chief Engineer of Xiamen Kinglong Coach Co. , Ltd; Former General Manager of Centech Special Vehicle Co., Ltd; senior expert of drones and low-altitude defense system, member of China Police Equipment Standardization Committee

 

CEO

Luan Zhihao

Appointment to the Board

Appointed CEO on 2 April 2018

Committee memberships

Nominations Committee

Risk & CSR Committee

Security Committee

Skills, competence and experience

Graduated from University of International Relations, served as a professor at China Ocean University, former managing director of BUDAWATER, a senior expert in environmental protection and water treatment, and an international trade expert. He has long been engaged in international trade and technology exchange



 

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

Senior engineer, senior special vehicle expert, engaged in R&D of special vehicle, information defense system for 16 years, successively served as the Chief Engineer of CENTECHSV CO., Ltd.