敏実会社

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Management

  1. Ms. Wei Ching Lien (‘‘Ms. Wei’’), executive Director and the Chairperson of the Company. Ms. Wei graduated from National Taiwan University and obtained her master’s degree in educational psychology and guidance from National Taiwan Normal University. Ms. Wei has over 40 years of experience in psychological counseling, talent development, team culture building and performance improvement. She has worked in professional psychological counseling organisations, universities and automobile parts companies. Since 2002, Ms. Wei has served as the Group’s consultant, responsible for the development and optimisation of staff training activities, promoting the construction of values and culture and enhancing the effectiveness of teamwork. She served as the Group’s chief human resources officer from March 2011 to April 2012. Ms. Wei is the spouse of Mr. Chin Jong Hwa, the ultimate controlling shareholder of the Group and former executive Director, and the mother of Ms. Chin Chien Ya, an executive Director of the Company. Ms. Wei was appointed as the executive Director and Chairperson of the Company on 28 May 2020.
  2. Chen Bin Bo (“Mr. Chen”), executive Director of the Company and Chief Executive Officer (“CEO”) of the Group, holds a Master’s degree in engineering management from Huazhong University of Science and Technology and a Bachelor’s degree from Huazhong University of Science and Technology majoring in marine internal combustion engine. Mr. Chen has over 30 years’ experience in automotive industry including but not limited to the areas of research and development, sales and management. Prior to joining the Company as special assistant to the Chairman of the Company since November 2018, Mr. Chen was the executive deputy general manager of Dongfeng Honda Automobile Co., Ltd. from 2009 to 2018. He also worked successively at Dongfeng Motor Co., Ltd., Dongfeng Peugeot Citroen Automobile Co., Ltd., Guangzhou Aeolus Automobile Co., Ltd. and Dongfeng Nissan Passenger Vehicle Company in various roles from 1987 to 2009. Mr. Chen was appointed as CEO of the Group on 21 August 2019, and was appointed as executive Director of the Company on 28 May 2020.
  3. Zhang Yuxia (“Ms. Zhang”) is the Chief Financial Officer (“CFO”) of the Group. Ms. Zhang is a qualified CPA and with over 15 years’ extensive experience and knowledge in finance, taxes and global M&A management. Before joining Minth Group, Ms. Zhang worked for Beiqi Foton Mortor Co., Ltd, and then joined Beijing Reanda Accounting Firm as certified public accountant and project manager. In 2008, she continued her career in Minth’s subsidiaries as audit manager, financial manager and director. After obtaining her bachelor’s degree from Beijing Technology University, School of Materials Science and Engineering, she moved on and received a master’s degree of management. Ms. Zhang Joined Minth Group in February 2019 and was appointed as Chief Finance Officer in March 2019.
  4. Liu Yan Chun ("Mr. Liu"), is the Chief Operating Officer (“COO”) of the Group. Mr. Liu is in charge of the overall management of the operation system, with particular emphasis on the management of operational efficiency improvement. Mr. Liu graduated from Harbin Institute of Technology in 1989, majoring in industrial management engineering, and has been engaged in production management since graduation. Since joining the Group in 1999, Mr. Liu has worked successively as quality system manager, senior manager of Guangzhou and Ningbo plants, general manager of East China Region I, assistant to the Chairman and general manager of the R&D Center of the Group. He has rich experience in quality system, factory, R&D and operations management.