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.





Mr.Gou Xinfeng (苟新峰), aged 48, was appointed as an executive director of the Company on 9 November 2016. Mr. Gou has over 23 years of experience in the operation and management of automobile brands, and he specializes in sales operation and overall store management. Mr. Gou joined the Group in July 2002, and successively served in the following positions in the subsidiaries of the Company: the sales deputy manager of Shaanxi Sunfonda Automobile Co., Ltd. (陝西新豐泰汽車有限責任公司) from July 2002 to February 2006 and the sales director of Xi’an Xinmingyang Toyota Automobile Sales Services Co., Ltd. (西安新銘洋豐田汽車銷售服務有限公司) from March 2006 to March 2009. Mr.Gou served as the general manager of Shaanxi Sunfonda Automobile Technology Development Co., Ltd. (陝西新豐泰汽車技術開發有限責任公司) 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年度全球鑽石經銷商), Five-starred Management Team Award 2014 (2014年度五星級管理團隊獎) and Sales Excellence Award 2014 (2014年度卓越銷售獎). From October 2014 to July 2017, he served as the general manager of Shaanxi Sunfonda Boao Automobile Co., Ltd. (陝西新豐泰博奧汽車有限責任公司) and was responsible for the sales operation and daily management of various brands under the Group. Mr. Gou served as the vice president of operations of the Group from August 2017 to November 2020. He has been the general manager of Shaanxi Sunfonda Automobile Co., Ltd. since November 2020. Mr. Gou has been a director of Grand Forever Enterprises Limited since 10 July 2018. Mr. Gou graduated from Wuhan Automotive Industry University (武漢汽車工業大學) (currently known as Wuhan University of Technology) and obtained a bachelor’s degree in automotive applied engineering in July 1998.




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.





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 each of the following three companies listed on the Shenzhen Stock Exchange. He has served as an independent director of each of Tatwah Smartech Co., Ltd. (福州達華智能科技股份有限公司) (stock code: 002512) and Jiangsu Changbao Steeltube Co., Ltd. (江蘇常寶鋼管股份有限公司) (stock code: 002478) since April 2016, and an independent director of Dare Power Dekor Home Co., Ltd. (大亞聖象家居股份有限公司) (stock code:000910)since May 2020.He has also served as an independent director of Shanghai Zhuoyue Ruixin Digital Technology Co., Ltd. (上海卓越睿新數碼科技股份有限公司) since December 2020 , and an independent director of Ecool Information Technology Co., Ltd.(衣科信息技術股份有限公司) 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 (同濟大學) since July 2000, a professor and supervisor of Ph.D candidates at the School of Management of Fudan University (復旦大學) 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 (香港大學) 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. (上海同濟科技實業股份有限公司), 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. (上海物資貿易股份有限公司), 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 (神州奧美網絡(國際)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 

(the “Stock Exchange”) (stock code: 08206) from February 2007 to October 2008, and a director and the general manager of Shanghai Fuli Management Consulting Co., Ltd. (上海復理管理諮詢有限公司) from January 2015 to May 2018. Mr. Liu also served as an independent director of Shanghai Di’an Technology Co., Ltd. (上海締安科技股份有限公司), a company whose shares are quoted 

on the National Equities Exchange and Quotations (stock code: 834047) from May 2015 to June 2018, an independent director of Goldcard Smart Group Co., Ltd. (金卡智能集團股份有限公司), 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 ; and an independent director of 

Milkyway Chemical Supply Chain Service Co., Ltd. (密爾克衛化工供應鏈服務股份有限公司), a company listed on the Shanghai Stock Exchange (stock code 603713) from September 2015 to September 2021. 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. Xiao Jie (肖傑), aged 49, has served as the vice president of operations of the Group from 27 November 2020, and is mainly responsible for the operation and management of the Group. Before joining the Group, Mr. Xiao served as the general manager of the FAW Toyota brand and the general manager of the North and West project teams of Zhongsheng Group Holdings Limited (中升集團控股有限公司) from October 2015 to April 2020. From December 1999 to September 2015, Mr. Xiao held management positions in several subsidiaries of Zhongsheng Group Holdings Limited, including Yihui (Dalian) Financial Leasing Co., Ltd. (易惠(大連)融資租賃有限公司), Dalian Zhongsheng Huidi Automobile Sales Service Co., Ltd. (大連中升匯迪汽車銷售服務有限公司), Chongqing Zhongsheng Lexus Automobile Sales Service Co., Ltd. (重慶中升雷克薩斯汽車銷售服務有限公司), Dongguan Zhongsheng Lexus Automobile Sales Service Co., Ltd. (東莞中升雷克薩斯汽車銷售服務有限公司), Guangzhou Zhongsheng Toyota Automobile Sales Service Co., Ltd. (廣州中升豐田汽車銷售服務有限公司) and Dalian Zhongsheng Toyota Automobile Sales Service Co., Ltd. (大連中升豐田汽銷售服務有限公司). He served as the vice chairman of the FAW Toyota National Dealer Advisory Committee (一汽豐田全國經銷商諮詢委員會) from February 2016 to May 2019. Mr. Xiao obtained a master’s degree in business administration from California Institute of Technology & Management, United States in January 2005.