Executive Directors





Mr. Wu Tak Lam (胡德林) is the Chairman and an executive Director of our Company. Mr. Wu founded our Group with Ms. Chiu Man in November 2000 and has been primarily responsible for the strategic management, planning and business development of our Group as well as development and maintenance of relationship with the Company's automobile suppliers. Mr. Wu serves as the chairman of the board and a director of each of our subsidiaries. He graduated from Wuhan Institute of Technology (武汉工学院, currently known as Wuhan University of Technology (武汉理工大学)) located in Wuhan, China majoring in automobile and tractor studies and obtained a bachelor's degree in engineering.





Ms. Chiu Man (赵敏) is the chief executive officer of our Group and an executive Director of our Company on January 13, 2011. Ms. Chiu founded our Group with Mr. Wu Tak Lam in November 2000 and has been primarily responsible for the overall management and financial control of our Group. Ms. Chiu serves as a director in each of our subsidiaries and has also been a director of Sunfonda HK since April 1997. Ms. Chiu graduated from Wuhan Institute of Technology majoring in automobile and tractor studies and obtained a bachelor's degree in engineering.






Ms. Chen Wei (陳瑋), aged 47, was appointed as an executive director of the Company on 23 November 2018. Ms. Chen was appointed as the financial controller of the Group since May 2015Ms.Chen has over 22 years of experience in accounting and financial management. She joined the Group in March 2007, and successively served in the following positions in the subsidiaries of the Company: the finance manager of Shaanxi Sunfonda Automobile Technology Development Co., Ltd. and Shaanxi Kaisheng Automobile Sales Services Co., Ltd. (陝西凱盛汽車銷售服務有限公司) from March 2007 to February 2009; and the finance manager of Shaanxi Sunfonda Automobile Co., Ltd. from March 2009 to April 2015. Ms. Chen graduated from Shaanxi Institute of Finance and Economics (陝西財經學院) (currently known as Xi’an Jiaotong University (西安交通大學)) in June 1996 with an associate degree in accounting.





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  Mr. Deng Ning (鄧寧), aged 44, Mr. Deng has been appointed as an executive director of the Company with effect from 9 November 2022. Mr. Deng has over 21 years of experience in automobile brand operation and management and extensive expertise and knowledge. Mr. Deng joined the Group in November 2011 and successively held the following management positions in the subsidiaries of the Company: sales manager of Shaanxi Sunfonda Automobile Co., Ltd. from November 2011 to June 2012; assistant to the general manager of Shaanxi Sunfonda Automobile Co., Ltd. from July 2012 to March 2015; general manager of Weinan Sunfonda Boao Automobile Sales Service Co., Ltd. from April 2015 to October 2017; general manager of Weinan Zongshen Baotai Automobile Sales Service Co., Ltd. from November 2017 to September 2019; and general manager of Xi’an Sunfonda Haibao Automobile Sales and Service Co., Ltd. from October 2019 to November 2022. Mr. Deng has been appointed as the vice president of operations of the Group with effect from 18 November 2022. He is mainly responsible for the management of the operations of the Group. Mr. Deng graduated from Xi’an Institute of Technology (now known as Xi’an Technological University) with a bachelor’s degree in Trade and Economics in July 2000.




Independent Non-executive Directors


Mr. Liu Jie ( 劉傑),  aged [59], was appointed as an independent non-executive director of the Company on 30 June 2012. He is also the Chairman of the Audit Committee, a member of each of the Nomination Committee, the Remuneration Committee and the Finance and Investment Committee under the Board. Mr. Liu currently serves as the independent director of Dare Power Dekor Home Co., Ltd. (大亚圣象家居股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 000910) since May 2020. He has also served as an independent director of Shanghai Zhuoyue Ruixin Digital Technology Co., Ltd. (上海卓越睿新数码科技股份有限公司) since December 2020, and an independent director of Hangzhou Ecool Information Technology Co., Ltd.(衣科信息技术股份有限公司) since November 2021. Mr. Liu has been a professor and supervisor of Ph.D candidates at the School of Economics and Management of Tongji University (同济大学) since July 2000, a professor and supervisor of Ph.D candidates at the School of Management of Fudan University (复旦大学) since April 2004, and a part-time professor and supervisor of Ph.D candidates at the School of Economics and  Management of Tongji University since September 2005.  Mr. Liu was an honorary professor in the Faculty of Business and Economics of the University of Hong Kong (香港大学) from September 2011 to March 2019. 

From October 1995 to January 1998, Mr. Liu served as the deputy general manager of Shanghai Tongji Science & Technology Industrial Co., Ltd. (上海同济科技实业股份有限公司), a company whose shares are listed on the Shanghai Stock Exchange (stock code: 600846). He served as a director of Shanghai Tongji Science & Technology Industrial Co., Ltd. from May 1997 to June 2005, an independent director of Shanghai Material Trading Co., Ltd. (上海物资贸易股份有限公司), a company whose shares are listed on the Shanghai Stock Exchange (stock code: 600822) from October 2001 to June 2007, an independent non-executive director of China Cyber Port (International) Company Limited (神州奥美网络(国际)有限公司), currently known as Shentong Robot Education Group Company Limited and a company whose shares are listed on The Stock Exchange of Hong Kong Limited (stock code: 08206) from February 2007 to October 2008, and a director and the general manager of Shanghai Fuli Management Consulting Co., Ltd. (上海复理管理咨询有限公司) from January 2015 to May 2018. Mr. Liu also served as an independent director of Shanghai Di’an Technology Co., Ltd. (上海缔安科技股份有限公司), a company whose shares were quoted on the National Equities Exchange and Quotations and delisted since July 2019 (previous stock code: 834047) from May 2015 to June 2018, an independent director of Goldcard Smart Group Co., Ltd. (金卡智能集团股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 300349) from May 2017 to December 2018; an independent director of Zhongchang Big Data Corporation Limited, a company listed on the Shanghai Stock Exchange (stock code: 600242) from June 2017 to July 2020; an independent director of Milkyway Chemical Supply Chain Service Co., Ltd. (密尔克卫化工供应链服务股份有限公司), a company whose shares are listed on the Shanghai Stock Exchange (stock code: 603713) from September 2015 to September 2021; an independent director of Jiangsu Changbao Steeltube Co., Ltd. (江苏常宝钢管股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002478) from April 2016 to April 2022; and an independent director of Tatwah Smartech Co., Ltd. (福州达华智能科技股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002512) from April 2016 to June 2022. Mr. Liu graduated from Tongji University in Shanghai, China, majoring in industrial automation, and obtained a bachelor’s degree and a master’s degree in engineering in July 1987 and December 1990, respectively. He graduated from the same university majoring in management science and engineering and obtained a doctoral degree in engineering in July 1995.



Mr. Song Tao (宋濤), .aged 44, was appointed as an independent non-executive director of the Company on 26 May 2017. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee under the Board of the Company. Mr. Song has 21 years of experience in the automobile dealership industry, and currently serves as the Deputy Secretary-general of China Automobile Dealers Association. Mr.Song served as the financial manager of Beijing Parts Branch of FAW Jilin Light Automobile (一汽吉輕北京零部件) in 2001. He served as the Operation Director of Automotive Channel of CCTV International Network (央視國際網絡汽車頻道) in 2004. He acted as the Deputy Director of the  Import and Export Working Committee of Automobile and Parts (汽車及零部件進出口工作委員會) of China Automobile Dealers Association in 2006. Mr. Song has been the Executive Deputy Director of the Imported Automobile Working Committee (進口汽車工作委員會) of China Automobile Dealers Association and the Director of the Expert Committee (專家委員會) of China Automobile Dealers Association since 2008. Mr.Song was a director of the Membership Affairs Department in 2008. Mr. Song established the Top 100 Office of China’s Automobile Dealership Groups (中國汽車經銷商集團百強工作辦公室) in 2009 and served as the director; and he has established Dealers Association for various brands such as Benz, Faw-Volkswagen, Porsche, BMW, Audi and Jaguar Land Rover and acted as the vice chairman and secretary-general since 2010. In 2014, Mr. Song established Branch Auto Finance (汽車金融分會) of China Automobile Dealers Association and served as the secretary-general. In 2019, Mr. Song prepared for the establishment of the Branch Motorcycle (摩托車分會) of China Automobile Dealers Association and served as the vice president and secretary-general. Mr. Song is also a member of Chinese Advisory Committee of American Society of Association Executives (ASAE). Mr. Song graduated from Beihua University (北華大學), majoring in accounting computerization.




Dr. Liu Xiaofeng (劉曉峰),  aged 60, was appointed as an independent non-executive director of the Company on 26 May 2017. He is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee under the Board of the Company. Dr. Liu has over 28 years of experience in corporate finance and has worked with various international financial institutions since 1993, including NM Rothschild & Sons, NM Rothschild & Sons (Hong Kong) Limited, JP Morgan Chase, DBS Asia Capital Limited and China Resources Capital Holdings Company Limited (華潤金融控股有限公司). Dr. Liu served as an independent non-executive director of each of Haier Electronics Group Co., Ltd. (海爾電器集團有限公司) (stock code: 1169) from June 2007 to June 2014, Hisense Kelon Electrical Holdings Company Limited (海信科龍電器股份有限公司) (currently known as Hisense Home Appliances Group Co., Ltd. (海信家電集團股份有限公司), stock code: 921) from September 2017 to August 2018 and Honghua Group Limited (宏華集團有限公 司) (stock code: 196) from January 2008 to November 2021, all of which are listed on the Stock Exchange. In addition, Dr. Liu is currently an independent director of each of Kunlun EnergyCompany  Limited (昆侖能源有限公司) (stock code: 135) since April 2004, Cinda International Holdings Limited (信達國際控股有限公司) (stock code: 111) since July 2016 and AAG Energy Holdings Limited (亞美能源控股有限公司) (stock code: 2686) since August 2018, all of which are listed on the Stock Exchange. Dr. Liu is also currently an independent director of UBS Securities Co., Ltd. Dr. Liu obtained a master’s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in England in 1988 and1994  respectively, a master’s degree in development studies from the University of Bath, England, in 1987,and a bachelor of economics degree from Southwest University of Finance and Economics (西南財經大學) (previously known as Sichuan Institute of Finance and Economics (四川財經學院)) in 1983.




Senior Management


Ms. Chiu Man (趙敏)was appointed as the chief executive officer of the Group on 13 January 2011. See “DIRECTORS” of this section for profile of Ms. Chiu Man.




Mr. Deng Ning, aged 44, has been appointed as the vice president of operations of the Group with effect from 18 November 2022. He is mainly responsible for the management of the operations of the Group. The detailed biographies of Mr. Deng are set out in the section headed “Directors”.



Mr. Gou Xinfeng (苟新峰), aged 48, has over 23 years of experience in the operation and management of automobile brands. Mr. Gou joined the Group in July 2002, and was responsible for the management of various major brands under the Group. Mr. Gou successively served the following positions in the subsidiaries of the Company: the sales deputy manager of Shaanxi Sunfonda Automobile Co., Ltd. (陕西新丰泰汽车有限责任公司) from July 2002 to February 2006 and the sales director of Xi’an Xinmingyang Toyota Automobile Sales Services Co., Ltd. (西安新铭洋丰田汽车销售服务有限公司) from March 2006 to March 2009. Mr. Gou served as the general manager of Shaanxi Sunfonda Automobile Technology Development Co., Ltd. (陕西新丰泰汽车技术开发有限责任公司) from April 2009 to September 2014, during which the store and the team were awarded a number of honors from Volkswagen Group under his leadership, including World Diamond Dealers 2014 (2014年度全球钻石经销商), Five-starred Management Team Award 2014 (2014年度五星级管理团队奖) and Sales Excellence Award 2014 (2014年度卓越销售奖). From October 2014 to July 2017, he served as the general manager of Shaanxi Sunfonda Boao Automobile Co., Ltd. (陕西新丰泰博奥汽车有限责任公司). He has been the general manager of Shaanxi Sunfonda Automobile Co., Ltd. since November 2020. Mr. Gou served as the vice president of operations of the Group from August 2017 to November 2020 and he served as an executive director of the Company from 9 November 2016 to 8 November 2022. Mr. Gou has been a director of Grand Forever Enterprises Limited since July 2018. Mr. Gou graduated from Wuhan Automotive Industry University (武汉汽车工业大学) (currently known as Wuhan University of Technology) and obtained a bachelor’s degree in automotive applied engineering in July 1998.