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中国汽车系统股份公司

China Automotive Systems, Inc. (caas)

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陈汉林 陈汉林(Chen Hanlin,音译),2003年3月起出任中汽系统董事长和CEO,现任荆州政治咨询委员会常务委员,湖北省外国投资者协会副会长。1993年至1997年出任恒隆总经理,1997年起出任恒隆董事长。
吴绮周 吴绮周(Wu Qizhou,音译),2007年9月起出任中汽系统CEO,2003年3月起出任公司首席运营官。1993年至1999年出任久隆副总经理,1992年至2002年出任恒隆总经理。吴绮周毕业于北京清华大学,获汽车工程学硕士学位。
Guangxun Xu Guangxun Xu has served as an independent director of the Company since December 2009. He is a member of the audit and compensation committees, and the chairman of the nominating committee of the Board of Directors. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International, Asia for over 10 years. With a professional career in the finance field spanning over 30 years, Mr. Xu’s practice focuses on providing package services on U.S. and U.K. listings, advising on and arranging for private placements, PIPEs, IPOs, pre-IPO restructuring, M&A, corporate and project finance, corporate governance, post-IPOIR compliance, and risk control.He has an MBA from London Middlesex University.
Arthur Wong Arthur Wong has been an independent director of the Company since May 2012 and is the chairman of the audit committee and a member of the compensation and nominating committees of the Board of Directors. Mr. Wong is currently the chief financial officer of Beijing Radio Cultural Transmission Company Limited, a music production and music data management service company, an independent director and chairman of the audit committees of the following companies: Daqo New Energy Corp. (NYSE: DQ) and China Maple Leaf Educational Systems Limited (HKSE: 1317). Mr. Wong was formerly the chief financial officer of GreenTree Inns Hotel Management Group, Nobao Renewable Energy, and Asia New-Energy. Prior to that, he worked at Deloitte Touche Tohmatsu from 1982 to 2008, in that firm’s San Jose, Hong Kong and Beijing offices, and most recently as a partner in the Beijing office. Mr. Wong received a Bachelor of Science in Applied Economics degree from the University of San Francisco and was awarded a Higher Diploma of Accountancy from Hong Kong Polytechnic. His professional affiliations include being a member of the American Institute of Certified Public Accountants, the Hong Kong Institute of Certified Public Accountants and the Chartered Association of Certified Accountants.
罗伯特·董 罗伯特·童(Robert Tung),2003年9月起出任中汽系统董事和公司审计、薪酬和提名委员会成员。现任多媒体通信公司(Multi-Media Communications, Inc.)总裁和混合草药国际有限公司(Herbal Blends International, LLC)副总裁。罗伯特·童在弗吉尼亚大学获化学工程学硕士学位,在马里兰大学和国立台湾大学获计算机科学和化学工程学学士学位。