Independent Director's Basic Information
I was born in 1970 and hold a doctoral degree. I have previously served as a lecturer and associate researcher at Tsinghua University, a researcher at the National Institute for Traffic Safety and Environment in Japan, a senior visiting scholar at RWTH Aachen University in Germany, and a senior visiting scholar at Politecnico di Milano in Italy. My research focuses on intelligent connected vehicles, vehicle dynamics and control, and noise and vibration control. I am currently the Executive Vice President of the Suzhou Automotive Research Institute at Tsinghua University and a professor at the School of Vehicle and Transportation, Tsinghua University. I also serve as a council member of the China Society of Automotive Engineers and the director of the Lightweight Branch of the Jiangsu Automobile Engineering Society. During the reporting period, I served as an independent director of Guangdong Hongtu, with my term ending in January 2026. I meet the independence requirements set forth in the relevant regulations for independent directors of listed companies.
Independent Director's Annual Performance Overview
(1) Attendance at Board and Shareholder Meetings
In 2024, the eighth board of directors of the company held a total of 15 board meetings. I personally attended or participated via telecommunication voting in all these meetings, diligently fulfilling my duties as an independent director. I carefully reviewed the relevant proposal materials and voted in favor of all proposals discussed, with no absences from board meetings. Attendance details are as follows: