| 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. |
| Mr Jerry Yang
| Mr Jerry Yang is a member of board of directors at Alibaba Group Holding Ltd since September 2014. He is a co-founder and Chief Yahoo! of Yahoo! Inc. and has served as a member of the board of directors and an officer of Yahoo! since March 1995. He served as Chief Executive Officer of Yahoo! from June 2007 to January 2009. |
| Peter Smitham
| Peter Smitham, 69, became a member of our Board in June 2007. Mr. Smitham is Chairman of our Compensation and Leadership Committee and a member of our Nominating and Corporate Governance Committee. Mr. Smitham retired from his position as a Partner of the private equity firm Permira on December 31, 2009, but he remains a member of Permira Advisers LLP, which he joined in 1985, the year the London office was founded. Mr. Smitham was the Managing Partner of the London office from 1994 until 1998 and led Permira’s European business from 1996 until 2000. He has worked on numerous transactions focusing on electronics and turnarounds, including Memec Group Holdings Limited, The Roxboro Group, Solartron Group and Technology plc. He has a degree in Geography from Swansea University, Wales, and attended the Senior Executive Program at Stanford Business School. |
| Mr James Ding
| Mr James (James) Ding is a member of board of directors at Baidu Inc since August 2005. Mr Jian served as the Chairman of AsiaInfo-Linkage Inc between April 2003 and July 2010 and has served as a member of our Board since our inception. Mr Ding is currently a general partner of GSR Ventures, a venture capital fund, a role in which he has served since June 2005. He has also served as Chairman of the Board of United ITV, Inc., a provider of distribution and marketing channels in China, since September 2004 and as an independent director of Baidu.com, Inc., a Chinese Internet search company, since August 2005. He served as our Chief Executive Officer from May 1999 until April 2003, as our Senior Vice President for Business Development and Chief Technology Officer from 1997 to 1999, and as our Senior Vice President and Chief Technology Officer from 1993 to 1997. Mr Ding received an M.S. in Information Science from the University of California, Los Angeles and is a graduate from the Executive Program of Haas Business School at University of California, Berkeley. |
