Annual Report 2021

9 年報 2021 ANNUAL REPORT BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 葉芊先生 ，年三十七歲，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董事總 經理，以及北京首元新能投資管理有限公司和 北京京西創業投資基金管理有限公司董事長。 葉先生自二零二一年二月二十五日起獲委任為 北汽福田汽車股份有限公司（一間於上海證券 交易所主板上市之公司，股份代號： 600166 ） 之監事。彼亦於二零二一年三月二十四日獲委 任為北京汽車股份有限公司之非執行董事。 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。 葉先生作為執行董事與本公司簽訂之服務合 約，期限由二零二零年一月一日起至二零二二 年十二月三十一日止。葉先生已自願放棄接受 任何董事酬金。 Mr. Ye Qian , aged 37, 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 the managing director of Shougang Fund as well as the chairman of Beijing Shouyuan Xinneng Investment Management Co., Ltd. and Beijing West Fund Management Co., Ltd.. Mr. Ye was appointed as a supervisor of Beiqi Foton Motor Co., Ltd. (Stock Code: 600166), a company listed on the Main Board of the Shanghai Stock Exchange, with effect from 25 February 2021. He was also appointed as a non-executive director of BAIC Motor Corporation Limited on 24 March 2021. In all, Mr. Ye has rich experience in automobile OEM industry, government authorities and foreign-related business management department and also in corporate services and project investment. A service contract was entered into between Mr. Ye and the Company for a term commencing from 1 January 2020 and ending on 31 December 2022 to act as an executive Director. Mr. Ye has voluntarily declined any director’s emoluments.