| Mr B.C.K. Chuen
| Mr. Cheng Koh Chuen, Bernard has been a Director of the Company with effect from 1 August 2012. He also serves as an Executive Director of Prima Group. He holds a Bachelor of Science in Business Administration and also a MBA from the University of Southern California. |
| Mr C.C.K. Primus
| Mr. Cheng Chih Kwong, Primus is the Chairman and Chief Executive Officer of the Prima Group and its subsidiary companies. He is a Certified Practicing Accountant (CPA) - Australia and also holds a Diploma in Business Studies. Mr. Cheng Chih Kwong, Primus is the Patron of Yuhua Citizens’ Consultative Committee and has served as the former Patron of the Ulu Pandan Community Centre Building Fund Committee and as the Vice Chairman (General Affairs Committee), Singapore Chinese Chamber of Commerce and Industry (1999- 2001). |
| Mr Ashok Kothari
| Mr Ashok Kothari is Managing Director of Asia Pacific Capital Ltd. He also serves as Board Member at Modern Asia Pacific Capital Limited. |
| Mr Zhang Shutao
| Mr Zhang Shutao is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Wu Yuguang
| Mr Wu Yuguang is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Tong Xin
| Mr Tong Xin is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Chen Xuhong
| Mr Chen Xuhong is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Yang Fei
| Mr Yang Fei is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Zhou Zhanhong
| Mr Zhou Zhanhong is Deputy Chairman of Sunsea Telecommunciations Co Ltd and Deputy Chairman of Eagle Photonics Pvt Ltd. |
| Mr Wang Wensheng
| Mr Wang Wensheng is Chairman of Sunsea Telecommunciations Co Ltd and Chairman of Eagle Photonics Pvt Ltd. |
| Ms Sandra Yu
| Ms Sandra Yu is General Manager of Mead Johnson Nutrition Co. |
| Prince Mohamed Faisal
| Prince Mohammed Bin Faisal is Chairman of Dar Al Mal Al Islami Trust. |
| Ms Jing Ulrich
| Ms Jing Ulrich was Board Member at GlaxoSmithKline PLC between 01 July 2012 and 7 May 2015. Ms. Jing Ulrich, since 2005, Jing has been Managing Director and Chairwoman of Global Markets, China at JP Morgan. In her current role, she acts as an adviser to the world's largest asset management firms and multinational companies. She also advises Chinese institutions making investments overseas. From 2003 to 2005, Jing worked for Deutsche Bank as Managing Director, Head of Greater China Equities. She previously held financial positions, specialising in the Asia Pacific region, with CLSA and the Emerging Markets Investors Corporation. She was educated at Harvard and Stanford Universities.Jing is currently an Independent Director of Ermenegildo Zegna SpA and a member of Bocconi University’s International Advisory Council.Jing was Managing Director and Chair of Global Markets, China at JPMorgan between 2005 and 2013. From 2003 to 2005, Jing worked |
| Jianwei Cui
| Jianwei Cui has served as a General Manager of the Company since 2007, and since 2007 he has served as the Chairman of the Board of Directors of Liaoning Nengfa Weiye Tie Fa Sales Co., Ltd. Mr. Cui is also the President of Nengfa Weiye Tieling Valve Joint Venture Company, Ltd. Between 1989 and 1993, Mr. Cui was a Lecturer and Deputy Professor in Thermal Power Energy Department at North East University in China. From 1993 and 1996, Mr. Cui was the Head of Shenyang Dongxin Thermal Power Transformation Technology Research Centre. Mr. Cui has also served as Deputy General Manager and Chief Engineer of Liaoning Huaneng New Energy Ltd, Co. for many years since 1996. Mr. Cui has a master’s degree in Thermal Power Engineering. |
| Mr Liming Chen
| On May 1st, 2012, the Board of Directors of Kandi Technologies Group Inc approved the appointment of Mr. Chen Liming, age 75, as a director effective May 1st, 2012. Mr. Chen serves as an advisor to AA Win & Solar Energy Development Group, LLC .USA since May, 2009. Between February, 2009 and October, 2010, Mr. Chen participated in the development of super mini three seats pure electric vehicle with Mr. Qiu Youmin, the former designer of Geely Automobile Co., Ltd. From June, 2008 to July, 2009, Mr. Chen participated in the development of Lithium Iron Phosphate Battery with Shanghai Yuankai Group. From January, 2007 to February, 2008, Mr. Chen was responsible for a major technology development project of Zhejiang province on “Key Technology Studies for Electric Vehicle”. Mr. Chen was a Professor at Electrical Engineering Department of Zhejiang University with a focus of new energy and electronic vehicles from 1983 to 1997 in Zhejiang, China. From 1981 to 1983, Mr. Chen was a visiting scholar at Electrical Engineering Department of Columbia University in New York City. From 1960 to 1981, Mr. Chen taught at Electrical Engineering Department of Zhejiang University in Zhejiang, China. Mr. Chen received his bachelor degree from Southeast University in Jiangsu, China in 1960. |
| Mr Jingsong Qian
| Mr Jingsong Qian was appointed as a director at Kandi Technologies Group Inc January 31, 2011. In addition, since October 2009, Mr. Qian has served as Deputy General Manager of Zhejiang Kandi Vehicles Co. Ltd. Prior to joining the Company, from October 2006 to October 2009, Mr. Qian served in multiple capacities for Chery Karry Automobile, including Head of the Engineering Construction Group (2006-2007), Vice Manager of the Q21 Project (2007), Assistant General Manager of the Production Management and Integrated Management Departments (2007-2010). During his tenure at Chery Karry Automobile, Mr. Qian was in charge of quality assurance and participated in strategy, planning and product development work for Chery mini-cars. From August 1999 to September 2006, Mr. Qian served as Deputy General Manager and Executive General Manager of Anhui Huayang Auto Manufacturing Co., LTD, where he oversaw technical improvement, product development, administrative personnel, and external affairs. Mr. Qian received a degree in Professional Ordnance from the Aerospace Staff University in Nanjing, China in 1983. |
| Mr Henry Yu
| Mr Henry Yu is a member of board of directors at Kandi Technologies Group Inc since July 1, 2011. Mr Yu serves as Senior Vice President of the East West Bank. Prior to his current position, Mr Yu served as the President of Shanghai Bosun Capital Advisors in Shanghai, China from January to June 2011. From January 2008 to December 2010, Mr Yu served as a senior manager of Standard Chartered Bank in China. From November 1999 to December 2007, Mr Yu served as Managing Director of Global Trade Solutions of SunTrust Bank in Atlanta, Georgia. Currently, Mr Yu serves as Chair of the Advisory Board of the National Association of Chinese-Americans and serves as an Advisor to China’s Federation of Overseas Chinese. Since 2009, Mr Yu has served as an International Advisor to Sichuan University Suzhou Institute, and, since 2004, Mr Yu has served on the Foundation Board Trustee of Georgia Perimeter College. From 2003 to 2007, Mr Yu held Series 7 and 62 Certifications from the Financial Industry Regulatory Authority. Mr Yu received his Bachelor of Arts degree in Economics from the University of Michigan in 1978 and his MBA in Finance from the University of Detroit in 1980. |
| Mr Jerry Lewin
| Mr Jerry Lewin is Independent Director at Kandi Technologies Corporation since November 2010. |
| Mr Guangzheng Ni
| Mr Guangzheng Ni is a member of board of directors at Kandi Technologies Group Inc since November 2010. |
| Mr William Decker
| Mr William Decker has been a director of VisionChina Media Inc since December 2007. Mr Decker has served as an independent director and the chair of the audit committee of Baidu.com, Inc. since October 2005. Mr Decker is a retired partner of PricewaterhouseCoopers LLP. Prior to his retirement in July 2005, Mr Decker was the senior partner in charge of PricewaterhouseCoopers LLP’s Global Capital Markets Group. He led a team of more than 300 professionals in 25 countries to provide technical support to non-US companies on SEC regulations and U.S. GAAP reporting and assistance with the Sarbanes-Oxley Act compliance work. He was also one of PricewaterhouseCoopers LLP’s lead authorities on the Sarbanes-Oxley Act. Mr Decker received a bachelor’s degree in accounting from Fairleigh Dickinson University in New Jersey. |
