• English
  • 繁體
  • 简体
  • Corporate Profile
  • Board of Directors
  • Senior Managements
  • Milestone
  • Awards & Recognition

The Board consists of 9 Directors, including 3 Executive Directors, 3 Non-executive Directors and 3 Independent Non-executive Directors:

  • 01
  • Ms. Xia Lu
  • Executive Director & Chief Executive Officer
  • 02
  • Mr. He Changsheng
  • Executive Director
  • 03
  • Mr. Li Honglin
  • Executive Director
  • 04
  • Mr. Xia Xiufeng
  • Non-executive Director and Chairman
  • 05
  • Mr. Liu Mingyong
  • Non-executive Director
  • 06
  • Mr. Lo Chun Yim
  • Non-executive Director
  • 07
  • Mr. Chen Jinliang
  • Independent Non-executive Director
  • 08
  • Mr. Han Shaoli
  • Independent Non-executive Director
  • 09
  • Mr. Jiang Bin
  • Independent Non-executive Director
  • Ms. Xia Lu ·  54 year old
  • Executive Director & Chief Executive Officer
  • Date of appointment to the Board: 8 February 2013
Ms. Xia is one of the founders of the Group. Ms. Xia is also the Chief Executive Officer of the Company, a member of the Nomination Committee and is a director of each of Chang Hong Investments, Beijing Zhengmei Service and Beijing Zhengmei Installation. Ms. Xia is responsible for the Group’s overall strategic planning, business development, day-to-day operational management and administration. Ms. Xia Lu graduated with a bachelor’s degree at the 北京師範學院中文系 (Chinese Department of Beijing Normal College*) in 1981, and in 1991, she also obtained a postgraduate degree in political economics ( 政治經濟學 ) from 北京師範大學 (Beijing Normal University*). Ms. Xia has approximately 22 years of experience in the automobile glass industry. Ms. Xia founded the Group in 1999, and has devoted herself to the continuous development of the Group and played a significant role in the growth of the Group’s business. Ms. Xia is the sister-in-law of Ms. Natsu.
  • Mr. He Changsheng ·  50 year old
  • Executive Director
  • Date of appointment to the Board: 8 February 2013
Mr. He, aged 55, is an executive Director. Mr. He is also a member of Remuneration Committee and a director of each of Chang Hong Investments, Beijing Zhengmei Service. Mr. He is responsible for managing the Group’s overall operation and supervising the Group’s procurement of the Group. Mr. He obtained a bachelor’s degree in mechanical engineering from the 清華大學分校 (Tsinghua University (Branch School)*). He was qualified as an engineer in March 1989. Mr. He has more than 10 years of experience in automobile glass and fitting industry. Mr. He joined the Group in 1999 as deputy general manager of Beijing Zhengmei Service. Since then, Mr. He has devoted himself to the continuous development of the Group and played a significant role in the growth of the Group’s business. Before joining the Group, Mr. He worked as division manager of the technology department of 北京巿出租汽車公司第三分公司 (Beijing Taxi Company Third Branch*), which was later renamed as 北京巿出租汽車集團有限責任公司 (Beijing Taxi Group Company Limited*). He also worked for Beijing Fengye Glass and Beijing Zhengmei Glass, mainly responsible for goods merchandising, budgeting and general management of the business.
  • Mr. Li Honglin ·  50 year old
  • Executive Director
  • Date of appointment to the Board: 8 February 2013
Mr. Li is also the compliance officer of the Company and a director of each of Chang Hong Investments and Beijing Zhengmei Service. Mr. Li is responsible for the Group’s management of the technical support department and the operation of Tianjin Zhengmei and other branches. Mr. Li joined the Group in 1999 as the business manager. Since then, Mr. Li has devoted himself to the continuous development of the Group and played a significant role in the growth of the Group’s business. Mr. Li Honglin graduated with a high school certificate at 河北冀州巿中學 (Jizhou City High School, Hebei Province*) in 1979.
  • Mr. Xia Xiufeng ·  55 year old
  • Non-executive Director and Chairman
  • Date of appointment to the Board: 16 July 2015
Mr. Xia, also known as Mr. Osaka Masami, served in the army under the 國防科學技術委員會 (Commission of Science and Technology for National Defence*) in the People's Republic of China from 1977 to 1981. Mr. Xia then worked as an officer at the 北京市科學技術委員會計算中心 (Computing Center of the Beijing Municipal Science and Technology Commission*) from August 1981 to August 1987. He also attended 北京巿西城區職工大學 (Beijing Xicheng District Vocational College*) from September 1983 to July 1987 and graduated in Chinese studies. Mr. Xia later completed a course in Japanese language studies at 日本東京學院 (Academy of Tokyo*) from October 1987 to March 1989. He furthered his education in social studies as a graduate student at the 日本東京學藝大學 (Tokyo Gakugei University*) from April 1989 to March 1991. Mr. Xia was the president of 日本全日通株式會社 (Zennitsu Co., Ltd.*) from September 1992 to October 2010. He is currently engaged in management positions of various companies, including the chairman of 日本 ISA 株式會社 (ISA Co., Ltd.*) since December 1996, the chairman of ISA Co., Limited (ISA(香港)有限公司 *) since December 2009, a director of Hirokou Co., Limited ( 宏幸實業(香港)有限公司 ) since December 2010 and a director of Zennitsu Co., Limited ( 香港全日通有限公司 *) since May 2014. Mr. Xia is also the director of sales of 天津豐業新能源科技有限公司 (Tianjin Fengye New Energy Technology Co., Ltd.*), an indirect wholly-owned subsidiary of the Company, and the alternate Director to Ms. Natsu since January 2014 and April 2015 respectively.
  • Mr. Liu Mingyong ·  44 year old
  • Non-executive Director
  • Date of appointment to the Board: 30 September 2015
Mr. Liu Mingyong, obtained a bachelor’s degree in economics from the School of Economics and Trade at 中國礦業大學(China University of Mining and Technology*) in July 1992. He obtained the qualification of senior accountant in 2004. Mr. Liu worked as the finance supervisor at 中國地方煤炭總公司 (China Local Coal Corporation*) from May 1992 to July 1995. He then worked as the finance manager at 中國鄉鎮企業投資開發有限公司 (China Township Enterprise Investment & Development Company Limited*) from August 1995 to July 1998. Mr. Liu worked as the finance general manager at 豪力機械(中國)有限公司 (Haoli Machinery (China) Co., Ltd.*) from August 1998 to October 1999. He joined 北京海淀科技發展有限公司 (Beijing Haidian Science & Technology Development Co., Ltd.*) since November 1999 and became the deputy general manager in March 2014 and was in charge of the company’s financial, investment and real estate businesses. From October 2006 to May 2011, Mr. Liu served successively as supervisor, director and the vice chairman at 中墾農業資源開發股份有限公司 (Zhongken Agricultural Resource Development Co., Ltd.*), a company listed on the Shanghai Stock Exchange (stock code: 600313) and now known as 中農發種業集團股份有限公司 (Zhongnongfa Seed Industry Group Co., Ltd*). Since October 2010 and June 2013 respectively, he was also a director at 北京三聚環保新材料股份有限公司 (Beijing Sanju Environmental Protection and New Materials Co., Ltd.*), a company listed on the Shenzhen Stock Exchange (stock code: 300072), and 北京海科融通支付服務股份有限公司 (Beijing Haike Rongtong Payment Services Co., Ltd.*).
  • Mr. Lo Chun Yim ·  46 year old
  • Non-executive Director
  • Date of appointment to the Board: 22 March 2016
Mr. Lo, is a substantial shareholder of the Company interested in approximately 16.04% of the total issued share capital of the Company as at the date of this announcement. Mr. Lo has extensive experience in investment management. Mr. Lo is currently a director of Rise Grace Development Limited (“Rise Grace”), a company incorporated in Hong Kong with limited liability which is principally engaged in the provision of investment consultancy services, and Diamond Galaxy Limited (“Diamond Galaxy”), a company incorporated in the British Virgin Islands with limited liability, both of which are substantial shareholders of the Company.
  • Mr. Chen Jinliang ·  56 year old
  • Independent Non-executive Director
  • Date of appointment to the Board: 9 August 2013
Mr. Chen is also the chairman of the Nomination Committee and a member of each of the remuneration Committee and Audit Committee. Mr. Chen obtained a bachelor’s degree in economics management from 北京市委黨校 (Beijing Municipal Party Committee College*), a postgraduate degree in monetary banking in the 中國人民大學 (Renmin University of China*) and postgraduate degree in economics management in 北京市委黨校 (Beijing Municipal Party Committee College*). Mr. Chen has more than 8 years of experience in the retail banking industry. Mr. Chen joined 中國光大銀行 (China Everbright Bank*) as a sub-branch manager, and then was promoted to become the branch manager and the party secretary of 中國光大銀行 (China Everbright Bank*) respectively, where he was responsible for overseeing the overall operations of the branch. Then he served as the Beijing branch manager of 大連銀行 (Bank of Dalian*) of the Board. Then, he serves as the chairman of北京飛龍融資租賃有限公司 (Beijing Hover Dragon Financial Leasing Co., Ltd.*) since April 2013. He was awarded 全國金融五一勞動獎章 (National Financial Labour Award) and 全國五一勞動獎章 (National Labour Award) in April 2002 and 2003, respectively.
  • Mr. Han Shaoli ·  44 year old
  • Independent Non-executive Director
  • Date of appointment to the Board: 13 February 2015
Mr. Han, obtained a bachelor degree in automotive engineering from Wuhan University of Technology in June 1993. He taught at the Wuhan University of Technology from July 1993 to April 1997. Mr. Han worked as the intermediate underwriter of Hubei Branch of Ping An Property & Casualty Insurance Company of China Ltd.* (中國平安財產保險股份有限公司) from April 1997 to March 2000. He worked as the manager of the automobile insurance department in the Beijing Branch of Huatai Insurance Company of China Limited* (華泰財產保險股份有限公司) from March 2000 to March 2004. Mr. Han worked as the general manager of Guangzhou Tongyi Insurance Assessment Limited* (廣州同益保險公估有限公司) from March 2004 to June 2006. He worked as the deputy managing director and managing director of Guangzhou Tianxin Insurance Assessment Limited* (廣州天信保險公估有限公司) from June 2006 to May 2010. Mr. Han was engaged in the claims quality management in the Auto Accident and Health Claim Department Claims Centre in the headquarters of Ping An Property & Casualty Insurance Company of China Ltd.* (中國平安財產保險股份有限公司) from August 2010 to November 2011. He has worked as a manager of the Auto Accident and Health Claim Department Claims Centre in the Hubei Branch of Ping An Property & Casualty Insurance Company of China Ltd.* (中國平安財產保險股份有限公司) since November 2011.
  • Mr. Jiang Bin ·  44 year old
  • Independent Non-executive Director
  • Date of appointment to the Board: 13 February 2015
Mr. Jiang has over 15 years of professional experiences in accounting, auditing and financial consulting. Mr. Jiang obtained a bachelor degree in economics from Renmin University of China in July 1993. He obtained a master degree in money and banking from Graduate School of Chinese Academy of Social Sciences in April 1999. He obtained the qualification of Chinese Certified Public Accountant in 1999. Mr. Jiang worked as an assistant accountant, chief accountant and assistant general manager in Beijing North Star International Economy Technical Collaboration Company* (北辰國際經濟技術合作公司) from August 1993 to January 1996. He worked as an assistant auditor, project manager, senior project manager and audit manager in Beijing ZhongHua Certified Public Accountants* (中華會計師事務所) from January 1996 to October 2000. He worked as a department manager of the audit department, deputy general manager and vice chief accountant in Beijing Office of RSM China Certified Public Accountants* (中瑞岳華會計師事務所有限公司) from October 2000, and has been a partner since 2007. He was also an independent non-executive director of Shunfeng International Clean Energy Limited (stock code: 1165), a company listed on the Main Board of the Stock Exchange, from February 2013 to July 2013.
  • © 2017 ZMFY Automobile Glass Services Limited. All rights reserved. | Dscilaimer