Independent Director's Basic Information
(1) Basic Information
I, Tan Yuesheng, born in 1958, hold American nationality. I am currently the Global Vice President and President of the China Region at BorgWarner, as well as a member of the Global Strategy Committee. While serving as President of the China Region, I have also held positions such as Vice President of BorgWarner Transmission Group and General Manager of BorgWarner Turbo Systems in China. I serve as a director of BorgWarner Asia Ltd. and as chairman and/or director of several BorgWarner enterprises in China, including three joint ventures. I have held management positions at United Technologies Corporation and Shanghai International Investment Trust. I obtained my MBA from the University of St. Thomas in Minnesota and graduated from the Executive Program at Northwestern University's Kellogg School of Management, with further studies at the University of Oxford, INSEAD, and Stanford Graduate School of Business.
(2) Independence Statement
As an independent director of the company, I have conducted a self-assessment and confirm compliance with the independence requirements set forth in the relevant laws and regulations. I have maintained objectivity and independence in my judgments and have not encountered any situations that would affect my independence.
Annual Performance Overview of Independent Director
(1) Attendance at Board and Shareholder Meetings
During my tenure in 2025, I attended 11 board meetings, with full attendance and no absences or proxies. I expressed agreement and voted in favor of all relevant proposals and monitored the subsequent developments of the shareholder meetings.
(2) Performance in Board Committees
In August 2025, I was re-elected as a member of the Audit Committee and participated in two committee meetings. As a committee member, I strictly adhered to relevant regulations, reviewing, evaluating, and supervising financial reports and periodic disclosures. I assessed the qualifications and performance of the reappointed accounting firm and provided a comprehensive and objective evaluation of their annual performance and audit quality.