Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 9 2020 ANNUAL REPORT 年報 除上文所披露者外，蘇先生並無有關彼作為董 事之任何其他事宜須知會股東，以及並無其他 須根據上市規則第 13.51(2) 條規定須予披露的 資料。 葉芊先生 ，年三十六歲，於二零一九年六月 二十八日獲委任為非執行董事。葉先生自二零 二零年一月一日起獲調任為執行董事。彼畢業 於威爾士大學，持有工商管理碩士學位。在加 入首鋼基金前，葉先生曾於長城汽車股份有限 公司、中國國際商會及中國國際貿易促進委員 會駐香港澳門代表處擔任高級職位。自葉先生 於二零一四年加入首鋼基金以來，彼曾擔任北 京京西創業投資基金管理有限公司總經理助理 及首鋼基金 PPP 基金副總監。彼曾參與多項基 金的設立和投資。彼目前擔任首鋼基金執行董 事及北京首元新能投資管理有限公司總經理。 總括而言，葉先生於汽車主機廠行業、政府機 關、涉外業務管理部門、企業服務和項目投資 擁有豐富經驗。 Save as disclosed above, there are no other matters relating to Mr. Su’s particulars as being a Director that need to be brought to the attention of the Shareholders and there is no other information which is required to be disclosed pursuant to any of the requirements of the provisions under Rule 13.51(2) of the Listing Rules. Mr. Ye Qian , aged 36, was appointed as a non-executive Director on 28 June 2019. Mr. Ye has re-designated as an executive Director since 1 January 2020. He graduated from the University of Wales with a Master degree in Business Administration. Prior to joining Shougang Fund, Mr. Ye had held senior positions in Great Wall Motor Company Limited, China Chamber of International Commerce and Representative Office in Hong Kong & Macao of China Council for the Promotion of International Trade. Since Mr. Ye joined Shougang Fund in 2014, he had served as an assistant to general manager of Beijing West Fund Management Co., Ltd. and a deputy director of PPP Fund of Shougang Fund. He has participated in establishment and investment of numerous funds. He currently serves as an executive director of Shougang Fund and a general manager of Beijing Shouyuan Xinneng Investment Management Co., Ltd.. In all, Mr. Ye has rich experience in automotive OEM industry, government authorities and foreign-related business management department and also in corporate services and project investment.