Board of Directors of Dongfeng Motor Corporation Limited

Personal data of Xu Ping: Born in 1957, 1.

Educational background:

1982 1 Graduated from Hefei University of Technology with a bachelor's degree in engineering.

Work experience:

1982 worked in the thermal power plant of the second automobile factory in February.

1July, 992 Deputy Director of Thermal Power Plant of No.2 Automobile Factory

1995 March Director of Thermal Power Plant of Dongfeng Motor Company

1997165438+1October Chairman of the Trade Union of Dongfeng Motor Corporation

1June, 1999 and Party Secretary of Dongfeng Motor Company Truck Company.

20065438+0 July Party Secretary and Deputy General Manager of Dongfeng Motor Corporation

July 2003 Director, Party Secretary and Vice President of Dongfeng Motor Co., Ltd..

In June 2005, the chairman of Dongfeng Motor Co., Ltd., Mr. Hirota Nakamura,

Personal data: Born in April 1955+0 1.

Educational background:

1980 graduated from keio university graduate school of engineering with a master's degree in mechanical engineering.

Work experience:

1980 joined Nissan in April.

1July, 999 Director of Product Planning, Studio of Nissan Automobile Products Enterprise

June 2000 5438+ 10 Director of the Second Vehicle Development Department of Nissan Motor Company.

In April, 2002, Minister of the First Vehicle Development Department of Nissan Motor Company.

April 2003 Vice President of Nissan Motor Company

July 2003 Director of Dongfeng Motor Co., Ltd.

April 2004 Senior Vice President of Nissan Motor Co.

April 2008 1 President of Dongfeng Motor Co., Ltd.