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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2024 pay Source
Qizhou Wu Also a director
Chief Executive Officer
60 Not stated Not stated $303
Jie Li
chief financial officer
Not stated Since 2007
19 years
2003 $182
Andy Tse
senior vice president
Not stated Since 2003
23 years
Not stated Not reported
Haimian Cai
vice president
Not stated Not stated Not stated $390
Henry Chen
vice president
Not stated Since 2023
3 years
Not stated Not reported
Hanlin Chen Also a director
Executive officer
68 Not stated Not stated $454

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
12.7 years
from year joined
CEO also chairs the board
No
Hanlin Chen
Director Age On board Independent Committees Other public boards Pay Source
Hanlin Chen
68 Not stated Not stated None stated None stated Not stated
Qizhou Wu
60 2003
22 years
Not stated None stated None stated Paid as CEO
Guangxun Xu
73 2009
16 years
Independent
Audit Committee · Chair Compensation Committee Nominating Committee · Chair
None stated Not stated
Robert Wei Cheng Tung
68 Not stated Independent None stated None stated Not stated
Tao Liu
60 2025
0 years
Independent
Compensation Committee · Chair
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

16 disclosed in the proxy filed Aug 1, 2025
Hubei Hongrun
Listed as a related party of the Company
Amount not stated
2024

Merchandise sold to related party in 2024 (figures in thousands of USD)

Jingzhou Yude
Listed as a related party of the Company
Amount not stated
2024

Merchandise sold to related party in 2024 (figures in thousands of USD)

Xiamen Automotive Parts
Listed as a related party of the Company
Amount not stated
2024

Merchandise sold to related party in 2024 (figures in thousands of USD)

Jingzhou Tongying
Listed as a related party of the Company
Amount not stated
2024

Rental income obtained from related party in 2024 (figures in thousands of USD)

Wuhan Tongkai
Listed as a related party of the Company
Amount not stated
2024

Rental income obtained from related party in 2024 (figures in thousands of USD)

Jingzhou Yude
Listed as a related party of the Company
Amount not stated
2024

Materials sold to related party in 2024 (figures in thousands of USD)

Honghu Changrun
Listed as a related party of the Company
Amount not stated
2024

Materials sold to related party in 2024 (figures in thousands of USD)

Jingzhou Tongying
Listed as a related party of the Company
Amount not stated
2024

Materials sold to related party in 2024 (figures in thousands of USD)

Jingzhou Tongying
Listed as a related party of the Company
Amount not stated
2024

Materials purchased from related party in 2024 (figures in thousands of USD)

Wuhan Tongkai
Listed as a related party of the Company
Amount not stated
2024

Materials purchased from related party in 2024 (figures in thousands of USD)

Jiangling Tongchuang
Listed as a related party of the Company
Amount not stated
2024

Materials purchased from related party in 2024 (figures in thousands of USD)

Honghu Changrun
Listed as a related party of the Company
Amount not stated
2024

Materials purchased from related party in 2024 (figures in thousands of USD)

Hubei Wiselink
Listed as a related party of the Company
Amount not stated
2024

Materials purchased from related party in 2024 (figures in thousands of USD)

Hubei Yiling
Listed as a related party of the Company
Amount not stated
2024

Technology and services provided by related party, recorded in R&D expenses, in 2024 (figures in thousands of USD)

Hubei Wiselink
Listed as a related party of the Company
Amount not stated
2024

Property, plant and equipment purchased from related party in 2024 (figures in thousands of USD)

Hubei Yiling
Listed as a related party of the Company
Amount not stated
2024

Property, plant and equipment purchased from related party in 2024 (figures in thousands of USD)

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