お知らせ • Dec 31
Dongfeng Motor Group Company Limited Approves Board Changes Dongfeng Motor Group Company Limited approved the appointment of Feng Changjun as an executive director for an initial term of three years. Mr. Feng Changjun, male, born in May 1978, a member of the Communist Party of China, graduated from Central University of Finance and Economics with a bachelor's degree in accounting, holds a master's degree in accounting from Renmin University of China, a professor senior accountant. Mr. Feng started his career in July 2001, successively serving as an employee of the chief audit office and budget office of the finance and audit department, deputy director of the budget office of the finance and audit department and deputy director of the budget office of the finance department of China South Industries Group Corporation; deputy financial officer, director of the audit department, director and deputy general manager of Jinan Qingqi Motorcycle Co. Ltd.; deputy director of the finance department of China South Industries Group Corporation;deputy general manager of China South Industries Group Finance Co. Ltd.; director, general manager and secretary of the party committee of Chongqing Automobile Finance Co. Ltd.; chairman, general manager and secretary of the party committee of Chang'an Automobile Finance Co. Ltd.; director of the finance department of China South Industries Group Corporation and director of Chongqing Chang'an Automobile Co. Ltd.; chief accountant and a member of the standing committee of the party committee of Dongfeng Motor Corporation and vice president of Dongfeng Motor Group Company Limited. Mr. Feng currently serves as director, general manager and deputy secretary of the party committee of Dongfeng Motor Corporation. Mr. Feng has also been appointed as the president and as the authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Following Mr. Feng's appointment, Mr. Yang Qing ("Mr. Yang") will no longer serve as an Authorised Representative. Mr. Yang will continue to serve as an executive Director, chairman of the Board, and a member of the Board's remuneration committee and nomination committee. お知らせ • Jun 30
Dongfeng Motor Group Company Limited Announces Appointment of Members of the Nomination Committee, Effective from 30 June 2025 The board of directors of Dongfeng Motor Group Company Limited announced that Ms. Liu Yanhong, a non-executive Director, and Mr. Hu Yiguang, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the Nomination Committee), with effect from 30 June 2025. Following the above appointments, the Nomination Committee comprises three independent non-executive Directors (namely Mr. Zong Qingsheng, the chairman of the Nomination Committee, Mr. Leung Wai Lap, Philip and Mr. Hu Yiguang), one executive Director (namely Mr. Yang Qing) and one non-executive Director (namely Ms. Liu Yanhong), and has one Director of a different gender, with effect from 30 June 2025. お知らせ • Jun 23
Dongfeng Motor Group Company Limited Approves Executive Changes Dongfeng Motor Group Company Limited approved the appointment of Zhou Zhiping as an executive director. Mr. Zhou Zhiping ("Mr. Zhou") has been approved at the AGM to act as an executive Director of the Company, with the term of office commencing on the date of approval at the AGM of the Company until the election of the directors for next session of the Board. Mr. Zhou Zhiping, born in 1971, is a senior engineer at researcher-level, and holds a doctoral degree in management science and engineering from the School of Management and Economics of Beijing Institute of Technology. Mr. Zhou started his career life in August 1992, successively served as the deputy head of the Motorcycle Division of the Development and Planning Department, the head of Long-term Planning Division of the Development and Planning Department, the deputy director of the Development and Planning Department, the inspector and deputy director of the Capital Operation Department, the director of the Capital Operation Department of China South Industries Group Corporation, the vice chairman of the board of directors and general manager of South Assets, an employee director and the director of the Capital Operation Department of China South Industries Group Corporation, a director, the secretary of the CPC Party Committee and the chairman of the Labour Union of Chognqing Changan Automobile Co. Ltd., the chairman of the board of directors, the secretary of the CPC Party Committee and the president of China Changan Automobile Group, an employee director, the general counsel and the director of the Audit and Risk Management Department of China South Industries Group Corporation, a member of the standing committee of the CPC Party Committee, a deputy general manager and the executive vice president of the Hongqi Brand Operation Committee of CHINA FAW GROUP CO., LTD. Mr. Zhou has also been appointed as the president of the Company and the authorized representative (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the appointment of Mr. Zhou, Mr. Yang Qing ("Mr. Yang") has ceased to act as the president and authorized representative of the Company. Mr. Yang will continue to serve as an executive Director, the chairman of the Board, a member of the remuneration committee and a member of the nomination committee of the Company. お知らせ • Mar 29
Dongfeng Motor Group Company Limited, Annual General Meeting, Jun 21, 2024 Dongfeng Motor Group Company Limited, Annual General Meeting, Jun 21, 2024. お知らせ • Nov 03
Dongfeng Motor Group Company Limited Announces Executive Changes The board of directors of Dongfeng Motor Group Company Limited announces that Mr. Zhu Yanfeng has reached the retirement age and ceased to be an executive director and Chairman of the Board of Directors of the Company with effect from 2 November 2023. For this reason, Mr. Zhu Yanfeng also resigned as the member of Nomination Committee. Mr. Yang, born in 1966, is a senior engineer with a bachelor's degree in engineering. He is currently the executive director, chairman of the Board, member of Remuneration Committee and Nomination Committee, an authorized representative under the Rule 3.05 of the Listing Rules of HKEX. He has worked at the second steam piston bearing factory since 1988. He has served successively as the deputy section chief and deputy chief engineer of the inspection department, the director, branch secretary of the Party Committee, the duty officer of the department of the steel pipe ring of the piston bearing factory of Dongfeng Motor Corporation, the deputy general manager of Dongfeng Motor Piston Bearing Co. Ltd., the general manager of Dongfeng Auto Fasteners Co. Ltd., general manager of Dongfeng Axle Co. Ltd., executive deputy general manager of Dongfeng Dana Axle Co. Ltd., deputy general manager of Dongfeng Commercial Vehicle Co. Ltd.,general manager of Dongfeng Automobile Co.Ltd., general manager of Dongfeng Commercial Vehicle Co., director of Dongfeng Motor Co,Ltd., deputy president of Dongfeng Motor Group Co. Ltd. and general manager of Dongfeng Commercial Vehicle Co. Ltd., director of Dongfeng Motor Corporation. Mr. Yang will not receive remuneration from the Company as director.