• Dr. Zhang Guoqiang Chairman of the Board, Managing Director

    Dr. Zhang Guoqiang, founding member of SinoHytec;
    Jul. 2010, Tsinghua University, Master of Public Administration;
    Jul. 2017, University of Chinese Academy of Sciences, Management Science and Engineering, PhD;
    May 2005-Jun. 2012, Beijing Qing Neng Hua Tong, Deputy General Manager;
    Jun. 2012-Today, SinoHytec, Executive Director, Chairman and General Manager.

  • Ms. Song HaiyingDeputy General Manager, Chief Financial Officer

    Jun. 2000, Liaoning Technical University, Bachelor of Accountancy;
    Apr. 2003, Liaoning Technical University, Master of Business Administration;
    Jun. 2005-Jun. 2012, Beijing Tong Fang Electronic Science & Technology Co., Ltd, Financial Manager;
    Jul. 2012-Oct. 2013, Tsinghua Unigroup, Senior Investment Manager;
    Feb. 2014-Today, SinoHytec, Director of the Board, Deputy General Manager, Chief Financial Officer.

  • Ms. Dai DongzheDirector of the Board, Deputy Managing Director

    Jul. 1994, Beijing University of Agriculture, Bachelor of Science in Agriculture;
    Dec. 2001-Jun. 2004, School of Vehicle and Mobility, Tsinghua University, Project Manager;
    Jul. 2012-Today, SinoHytec, Chief Administrative Officer, Supervisor;
    Feb. 2022, Member of the 13th National Committee of the Chinese People’s Political Consultative Conference (CPPCC).

  • Ms. Teng RenjieDirector of the Board

    Dec. 1975, graduated from Department of Electronic Engineering, Tsinghua University;
    Dec. 1975-Sep. 1998, Department of Automation, Tsinghua University, Deputy Director, Faculty Member;
    Sep. 1998-Apr. 2013, Beijing Tsinghua Industrial R&D Institute, Deputy Dean;
    Oct. 2014-Today, SinoHytec, Director of the Board.

  • Mr. Song FengDirector of the Board

    Sep. 1999-Dec 2000, Beijing Aomeng Huiyuan Electronic Technology Development Co., Ltd, Project Manager;
    Jan. 2001-Jun. 2003, Tsinghua Venture Capital, Senior Investment Manager;
    Jul. 2003-Jan. 2005, Yonyou Network Technology Co., Ltd. Director of Department of Strategic Investment;
    Feb. 2005-Apr. 2006, Beijing Tsing Capital Co., Ltd. Chief Investment Officer;
    May. 2007-Sep. 2009, CEC Capital, Investment Banking Division, Vice President;
    Sep. 2017, China-Africa Development Fund, Investment Department, Deputy General Manager;
    Oct. 2017- Today, Tsinghua Innovation Ventures, Partner.

  • Mr. Liu XiaoshiIndependent Director

    Aug. 1986, Stony Brook University, State University of New York, Master of Engineering Management;
    Apr. 1997-Dec. 2021, China International Capital Corporation Limited, Investment Banking Division, Senior Manager, Deputy General Manager, Executive General Manager;
    Jul. 2018-Today, Chebai Automobile Technology Research (Beijing) Co., Ltd. Executive Director, General Manager;
    Apr. 2019-Today, SinoHytec, Independent Director.

  • Dr. Ji XuehongIndependent Director

    Jun. 1999, Huazhong University of Science and Technology, Bachelor of Real Estate Management;
    Jun. 2002, Hubei Academy of Social Sciences, Master of Business Administration;
    Dec. 2005, Huazhong University of Science and Technology, Management Science and Engineering, PhD;
    Jun. 2008-Today, North China University of Technology, School of Economics and Management, Professor;
    Jan. 2022-Today, SinoHytec, Independent Director.

  • Mr. Chan So KuenIndependent Director

    Hong Kong Polytechnic University graduate;
    Jun. 2001-Oct. 2003, Ho and Ho Accounting Association;
    Jan. 2004-Jul. 2009, Klynveld Peat Marwick Goerdeler, Audit Manager;
    Nov. 2009-Oct. 2013, CNC Electric, Financial Director;
    Feb. 2014-Today, Huazhang Technology Co., Ltd. Chief Financial Officer;
    Oct. 2014-Today, Link Holdings Limited, Independent Non-executive Director.

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