View Future GrowthNew Focus Auto Tech Holdings 과거 순이익 실적과거 기준 점검 0/6New Focus Auto Tech Holdings은 연평균 24%의 비율로 수입이 증가해 온 반면, Auto Components 산업은 연평균 3.8%의 비율로 증가했습니다. 매출은 연평균 10.4%의 비율로 감소했습니다.핵심 정보24.02%순이익 성장률53.97%주당순이익(EPS) 성장률Auto Components 산업 성장률10.46%매출 성장률-10.40%자기자본이익률-27.09%순이익률-21.93%최근 순이익 업데이트31 Dec 2025최근 과거 실적 업데이트공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026공시 • Aug 15New Focus Auto Tech Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025New Focus Auto Tech Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025공시 • Aug 16New Focus Auto Tech Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024New Focus Auto Tech Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024공시 • Mar 19New Focus Auto Tech Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Aug 18New Focus Auto Tech Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023New Focus Auto Tech Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023모든 업데이트 보기Recent updates공시 • Apr 01New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026.공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026공시 • Aug 15New Focus Auto Tech Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025New Focus Auto Tech Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Aug 04New Focus Auto Tech Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025New Focus Auto Tech Holdings Limited provided earnings guidance for the six months ended 30 June 2025 . For the period, the Group is expected to record a net loss in the range of approximately RMB 50 million to RMB 60 million for the Period (the same period of 2024: a net loss of approximately RMB 16.12 million). The Group's consolidated revenue for the Period was approximately RMB 270 million, representing an increase of approximately RMB 33 million compared to the same period in 2024, which was primarily driven by revenue growth in both the Group's manufacturing and trading business as well as the Group's automotive dealership and services business.공시 • Apr 01New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025.공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025공시 • Aug 24New Focus Auto Tech Holdings Limited Appoints Luo Baiyun as Independent Non-Executive Director and A Member of Audit Committee , Remuneration Committee and Nomination CommitteeThe board of directors of New Focus Auto Tech Holdings Limited announced that Ms. Luo Baiyun has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 23 August 2024. Ms. Luo Baiyun, aged 47, graduated from Shandong University of Political Science and Law, is a PRC lawyer and a registered foreign lawyer in Hong Kong. Ms. Luo is currently a partner of Zhi Heng Law Firm and her main practice area is cross-border legal matters related to Mainland China and Hong Kong. Ms. Luo worked for the Shenzhen Branch of Bank of Communications Co. Ltd. from 2004 to 2011, and previously worked for several law firms including Sincere Partners & Attorneys and its Hong Kong branch, Kan & Co., Fred, and Tahota (ShenZhen) Law Firm with extensive experience in legal practice. The compositions of the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Zhang Kaizhi, Chairman; Mr. Li Qingwen and Ms. Luo Baiyun as member. Remuneration Committee: Mr. Li Qingwen, Chairman; Mr. Tong Fei, Ms. Luo Baiyun and Mr. Zhang Kaizhi as members. Nomination Committee: Mr. Li Qingwen, Mr. Zhang Kaizhi and Ms. Luo Baiyun as member; Mr. Tong Fei as Chairman.공시 • Aug 16New Focus Auto Tech Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024New Focus Auto Tech Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024공시 • Mar 29New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024.공시 • Mar 19New Focus Auto Tech Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Nov 25New Focus Auto Tech Holdings Limited Announces Change of Tong Fei from Acting Chairman to Chairman of the BoardThe board of directors of New Focus Auto Tech Holdings Limited announced that Mr. Tong Fei, the acting chairman of the Company, will be changed to the chairman of the Company with effect from 24 November 2023.공시 • Aug 18New Focus Auto Tech Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023New Focus Auto Tech Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023공시 • Jun 13New Focus Auto Tech Holdings Limited Announces Board AppointmentsNew Focus Auto Tech Holdings Limited announced that Mr. Huang Bo has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Huang Bo, aged 35, has been working in Baker Tilly China Certified Public Accountants since 2010, with his current position being the director of consultancy services. Mr. Huang focuses on providing clients with solutions such as strategic development, management optimization, policy research, risk control, etc., and is particularly experienced at providing consultancy services for state-owned enterprises and administrative institutions. Mr. Huang is an international certified management consultant and a senior risk manager. He is also a science and technology evaluation expert of the Chengdu Science and Technology Bureau which provides various special services, such as consultation and demonstration, evaluation and acceptance evaluation, and is committed to promoting the scientization, standardization and modernization of technological management and decision- making. Mr. Huang received an Executive Master of Business Administration ("EMBA") in the Joint Training Program between Peking University and the University of Hong Kong in 2021. Mr. Zhang Kaizhi has been appointed as an independent non-executive Director and the chairman of the Audit Committee. Mr. Zhang Kaizhi, aged 49, has been a partner of Shenzhen Jiuan Certified Public Accountants since October 2021. Mr. Zhang served as the deputy director of the financial department of Hubei Sanlida Building Materials Industry Group Co. Ltd. and the manager of the financial department of the Netherlands Anyunlong Group (Shanghai) Company from December 1993 to November 1999; the deputy general manager of Hubei Dawei Assets Appraisal Co. Ltd. from December 1999 to August 2005; and a partner of each of Shenzhen Cexin Hongye Certified Public Accountants and Shenzhen Guotai Certified Public Accountants from August 2005 to October 2021. Mr. Zhang is a Chinese certified public accountant and appraiser, with securities practitioner and fund practitioner qualifications. Mr. Zhang graduated from the Zhongnan University of Economics and Law and is currently studying in an EMBA program at the National Tsing Hua University in Hsinchu City, Taiwan.공시 • Jan 13New Focus Auto Tech Holdings Limited Announces Executive ChangesThe board of directors of New Focus Auto Tech Holdings Limited announced that with effect from 12 January 2023: Mr. Wang Zhenyu has resigned as a non-executive Director, a member of each of the audit committee (the Audit Committee) and strategy committee of the Company (the Strategy Committee) and the authorised representative of the Company (the Authorised Representative in Hong Kong) due to his intention to dedicate more effort to his other commitments; Mr. Zhang Jianxing has resigned as a non-executive Director, the chairman of the nomination committee (the Nomination Committee) and a member of the remuneration committee of the Company (the Remuneration Committee) due to his intention to dedicate more effort to his other commitments; Mr. Lin Lei has resigned as an independent non-executive Director, the chairman of the Strategy Committee and a member of each of the Audit Committee and Nomination Committee due to his intention to dedicate more effort to his other commitments; and Mr. Zhang Xiaoya has resigned as an independent non-executive Director and a member of each of the Remuneration Committee, Nomination Committee and Strategy Committee due to his intention to dedicate more effort to his other commitments. Each of the above resigned Directors has confirmed to the Board that he does not have any disagreements with the Board and there are no other matters with respect to his resignation that needs to be brought to the attention of the shareholders of the Company (the Shareholders) or The Stock Exchange of Hong Kong Limited (the Stock Exchange). The Board announced that each of Mr. Li Qingwen (Mr. Li) and Ms. Shi Jing (Ms. Shi) has been appointed as an independent non-executive Director with effect from 12 January 2023. The biographical details of Mr. Li and Ms. Shi are as follows: Mr. Li Qingwen, aged 67, has been the president of Carbingo Academy and Beijing Invisible Unicorn Information Science and Technology since 2017. Mr. Li was an independent director of Chongqing Changan Automobile Co. Ltd. from March 2016 to June 2022, and has been an independent director of each of Xuchang Yuandong Drive Shaft Co. Ltd. since June 2020 and Jiangsu Lopal Tech. Co., since March 2020. Mr. Li had served as Chairman of China Energy Auto Communication Group, a president of China Automotive News and a chief editor in The People's Daily (Marketing Department), Director and Deputy Director of the General Office of the People's Government of Heilongjiang Province. Mr. Li graduated from Harbin Engineering University and received a master's degree in economics. Mr. Li will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter he will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Ms. Shi Jing, aged 45, has been the investment and financing director and the general manager of financing management center of Vitech Co. Ltd. successively since April 2021. She had also worked at Beijing Zhong Ke San Huan Hi-Tech Co Ltd. from 2002 to 2015. Ms. Shi has extensive experience in the manufacturing industry and is an expert in industrial product development, production and domestic and international sales. Ms. Shi obtained a bachelor's degree in English language and literature and master's degree in law from Minzu University of China in July 1999 and July 2002, respectively. Ms. Shi will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter she will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. The Board further announced that Mr. Tong Fei has been appointed as the acting chairman of the Company following the resignation of Mr. Zhang Jianxing. The composition of the various Board committees of the Company will be changed as follows: Tong Fei as Member of Remuneration Committee and Chairman of Nomination Committee; Li Qingwen as member of Audit Committee and Nomination Committee; Shi Jing as member of Audit Committee, Remuneration Committee and Nomination Committee. The Board has also resolved to dissolve the Strategy Committee with effect from 12 January 2023. The Board further announced that with effect from 12 January 2023, Mr. Tsang Yu Hoi has been appointed as the Authorised Representative in Hong Kong following the resignation of Mr. Wang Zhenyu.매출 및 비용 세부 내역New Focus Auto Tech Holdings가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:NWFA.F 매출, 비용 및 순이익 (CNY Millions)날짜매출순이익일반관리비연구개발비31 Dec 25585-128170030 Sep 25568-117170030 Jun 25551-106170031 Mar 25535-87160031 Dec 24519-68151030 Sep 24528-83161030 Jun 24537-98172031 Mar 24546-93170031 Dec 23555-87168030 Sep 23578-62143030 Jun 23600-36118031 Mar 23596-42119031 Dec 22592-49120030 Sep 22595-67114030 Jun 22598-85107031 Mar 22663-93116031 Dec 21728-102125030 Jun 21890-8996031 Mar 21890-275281031 Dec 20891-461467030 Sep 20998-498532030 Jun 201,084-529583031 Mar 201,417-345436031 Dec 191,751-160288030 Jun 191,92637238031 Mar 191,66991234031 Dec 181,413146229030 Sep 181,491-69345030 Jun 181,189-245321031 Mar 181,229-280329031 Dec 171,268-315337030 Sep 171,261-219352030 Jun 171,255-122367031 Mar 171,274-123365031 Dec 161,293-123363030 Sep 161,276-100351030 Jun 161,260-76338031 Mar 161,257-83340031 Dec 151,254-91342030 Sep 151,304-61340030 Jun 151,354-323380양질의 수익: NWFA.F 은(는) 현재 수익성이 없습니다.이익 마진 증가: NWFA.F는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: NWFA.F는 수익성이 없지만 지난 5년 동안 연평균 24%의 속도로 손실을 줄였습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 NWFA.F의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: NWFA.F은 수익성이 없어 지난 해 수익 성장률을 Auto Components 업계(10.7%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: NWFA.F는 현재 수익성이 없으므로 자본 수익률이 음수(-27.09%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YAutomobiles 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/23 04:02종가2026/05/14 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스New Focus Auto Tech Holdings Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Create LeeOriental Patron Securities Limited
공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
공시 • Aug 15New Focus Auto Tech Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025New Focus Auto Tech Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
공시 • Aug 16New Focus Auto Tech Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024New Focus Auto Tech Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
공시 • Mar 19New Focus Auto Tech Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Aug 18New Focus Auto Tech Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023New Focus Auto Tech Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023
공시 • Apr 01New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026.
공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
공시 • Aug 15New Focus Auto Tech Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025New Focus Auto Tech Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Aug 04New Focus Auto Tech Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025New Focus Auto Tech Holdings Limited provided earnings guidance for the six months ended 30 June 2025 . For the period, the Group is expected to record a net loss in the range of approximately RMB 50 million to RMB 60 million for the Period (the same period of 2024: a net loss of approximately RMB 16.12 million). The Group's consolidated revenue for the Period was approximately RMB 270 million, representing an increase of approximately RMB 33 million compared to the same period in 2024, which was primarily driven by revenue growth in both the Group's manufacturing and trading business as well as the Group's automotive dealership and services business.
공시 • Apr 01New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025.
공시 • Mar 17New Focus Auto Tech Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
공시 • Aug 24New Focus Auto Tech Holdings Limited Appoints Luo Baiyun as Independent Non-Executive Director and A Member of Audit Committee , Remuneration Committee and Nomination CommitteeThe board of directors of New Focus Auto Tech Holdings Limited announced that Ms. Luo Baiyun has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 23 August 2024. Ms. Luo Baiyun, aged 47, graduated from Shandong University of Political Science and Law, is a PRC lawyer and a registered foreign lawyer in Hong Kong. Ms. Luo is currently a partner of Zhi Heng Law Firm and her main practice area is cross-border legal matters related to Mainland China and Hong Kong. Ms. Luo worked for the Shenzhen Branch of Bank of Communications Co. Ltd. from 2004 to 2011, and previously worked for several law firms including Sincere Partners & Attorneys and its Hong Kong branch, Kan & Co., Fred, and Tahota (ShenZhen) Law Firm with extensive experience in legal practice. The compositions of the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Zhang Kaizhi, Chairman; Mr. Li Qingwen and Ms. Luo Baiyun as member. Remuneration Committee: Mr. Li Qingwen, Chairman; Mr. Tong Fei, Ms. Luo Baiyun and Mr. Zhang Kaizhi as members. Nomination Committee: Mr. Li Qingwen, Mr. Zhang Kaizhi and Ms. Luo Baiyun as member; Mr. Tong Fei as Chairman.
공시 • Aug 16New Focus Auto Tech Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024New Focus Auto Tech Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
공시 • Mar 29New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024.
공시 • Mar 19New Focus Auto Tech Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Nov 25New Focus Auto Tech Holdings Limited Announces Change of Tong Fei from Acting Chairman to Chairman of the BoardThe board of directors of New Focus Auto Tech Holdings Limited announced that Mr. Tong Fei, the acting chairman of the Company, will be changed to the chairman of the Company with effect from 24 November 2023.
공시 • Aug 18New Focus Auto Tech Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023New Focus Auto Tech Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023
공시 • Jun 13New Focus Auto Tech Holdings Limited Announces Board AppointmentsNew Focus Auto Tech Holdings Limited announced that Mr. Huang Bo has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Huang Bo, aged 35, has been working in Baker Tilly China Certified Public Accountants since 2010, with his current position being the director of consultancy services. Mr. Huang focuses on providing clients with solutions such as strategic development, management optimization, policy research, risk control, etc., and is particularly experienced at providing consultancy services for state-owned enterprises and administrative institutions. Mr. Huang is an international certified management consultant and a senior risk manager. He is also a science and technology evaluation expert of the Chengdu Science and Technology Bureau which provides various special services, such as consultation and demonstration, evaluation and acceptance evaluation, and is committed to promoting the scientization, standardization and modernization of technological management and decision- making. Mr. Huang received an Executive Master of Business Administration ("EMBA") in the Joint Training Program between Peking University and the University of Hong Kong in 2021. Mr. Zhang Kaizhi has been appointed as an independent non-executive Director and the chairman of the Audit Committee. Mr. Zhang Kaizhi, aged 49, has been a partner of Shenzhen Jiuan Certified Public Accountants since October 2021. Mr. Zhang served as the deputy director of the financial department of Hubei Sanlida Building Materials Industry Group Co. Ltd. and the manager of the financial department of the Netherlands Anyunlong Group (Shanghai) Company from December 1993 to November 1999; the deputy general manager of Hubei Dawei Assets Appraisal Co. Ltd. from December 1999 to August 2005; and a partner of each of Shenzhen Cexin Hongye Certified Public Accountants and Shenzhen Guotai Certified Public Accountants from August 2005 to October 2021. Mr. Zhang is a Chinese certified public accountant and appraiser, with securities practitioner and fund practitioner qualifications. Mr. Zhang graduated from the Zhongnan University of Economics and Law and is currently studying in an EMBA program at the National Tsing Hua University in Hsinchu City, Taiwan.
공시 • Jan 13New Focus Auto Tech Holdings Limited Announces Executive ChangesThe board of directors of New Focus Auto Tech Holdings Limited announced that with effect from 12 January 2023: Mr. Wang Zhenyu has resigned as a non-executive Director, a member of each of the audit committee (the Audit Committee) and strategy committee of the Company (the Strategy Committee) and the authorised representative of the Company (the Authorised Representative in Hong Kong) due to his intention to dedicate more effort to his other commitments; Mr. Zhang Jianxing has resigned as a non-executive Director, the chairman of the nomination committee (the Nomination Committee) and a member of the remuneration committee of the Company (the Remuneration Committee) due to his intention to dedicate more effort to his other commitments; Mr. Lin Lei has resigned as an independent non-executive Director, the chairman of the Strategy Committee and a member of each of the Audit Committee and Nomination Committee due to his intention to dedicate more effort to his other commitments; and Mr. Zhang Xiaoya has resigned as an independent non-executive Director and a member of each of the Remuneration Committee, Nomination Committee and Strategy Committee due to his intention to dedicate more effort to his other commitments. Each of the above resigned Directors has confirmed to the Board that he does not have any disagreements with the Board and there are no other matters with respect to his resignation that needs to be brought to the attention of the shareholders of the Company (the Shareholders) or The Stock Exchange of Hong Kong Limited (the Stock Exchange). The Board announced that each of Mr. Li Qingwen (Mr. Li) and Ms. Shi Jing (Ms. Shi) has been appointed as an independent non-executive Director with effect from 12 January 2023. The biographical details of Mr. Li and Ms. Shi are as follows: Mr. Li Qingwen, aged 67, has been the president of Carbingo Academy and Beijing Invisible Unicorn Information Science and Technology since 2017. Mr. Li was an independent director of Chongqing Changan Automobile Co. Ltd. from March 2016 to June 2022, and has been an independent director of each of Xuchang Yuandong Drive Shaft Co. Ltd. since June 2020 and Jiangsu Lopal Tech. Co., since March 2020. Mr. Li had served as Chairman of China Energy Auto Communication Group, a president of China Automotive News and a chief editor in The People's Daily (Marketing Department), Director and Deputy Director of the General Office of the People's Government of Heilongjiang Province. Mr. Li graduated from Harbin Engineering University and received a master's degree in economics. Mr. Li will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter he will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Ms. Shi Jing, aged 45, has been the investment and financing director and the general manager of financing management center of Vitech Co. Ltd. successively since April 2021. She had also worked at Beijing Zhong Ke San Huan Hi-Tech Co Ltd. from 2002 to 2015. Ms. Shi has extensive experience in the manufacturing industry and is an expert in industrial product development, production and domestic and international sales. Ms. Shi obtained a bachelor's degree in English language and literature and master's degree in law from Minzu University of China in July 1999 and July 2002, respectively. Ms. Shi will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter she will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. The Board further announced that Mr. Tong Fei has been appointed as the acting chairman of the Company following the resignation of Mr. Zhang Jianxing. The composition of the various Board committees of the Company will be changed as follows: Tong Fei as Member of Remuneration Committee and Chairman of Nomination Committee; Li Qingwen as member of Audit Committee and Nomination Committee; Shi Jing as member of Audit Committee, Remuneration Committee and Nomination Committee. The Board has also resolved to dissolve the Strategy Committee with effect from 12 January 2023. The Board further announced that with effect from 12 January 2023, Mr. Tsang Yu Hoi has been appointed as the Authorised Representative in Hong Kong following the resignation of Mr. Wang Zhenyu.