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Sam Xia (夏欣躍),

born in 1970, was appointed as an Executive Director on 10 November 2017

Mr. Xia is responsible for the Groups global supply chain strategy and its execution, including production, procurement and logistic. Mr. Xia has extensive management experience in automotive industry for over 25 years. He was the president of the China division of the Faurecia Automotive Seating Business Group for more than 6 years managing 15 factories before he joined our Group. Prior to this, he served various positions within Faurecia Automotive Seating Business Group China division from plant general manager to deputy general manager of the China division. Before he joined Faurecia China in December 2004, Mr. Xia ever worked for different international companies of automotive industry in China. Mr. Xia obtained a bachelor’s degree in Tele-Communication Engineering from the Shanghai Tiedao University in 1992. He also obtained a master of business administration degree from the DongHua University in 2001 and a doctorate degree in management science from the Shanghai Jiao Tong University in 2007.

Executive Directors

SONG Zhenghuan (宋鄭還)
SONG Zhenghuan
Executive Director and Group Chairman
Martin Pos
Martin Pos
Executive Director and Group CEO
Sam Xia (夏欣躍)
Sam Xia
Executive Director
LIU Tongyou (劉同友)
Tongyou Liu
Executive Director
Michael Nan QU (曲南)
Michael Qu
Executive Director

Independent Non-Executives Directors and Non-Executive Directors

Jingqiu FU (富晶秋)
Jingqiu Fu
Non-Executive Director
HO Kwok Yin, Eric (何國賢)
Ho Kwok Yin, Eric
Non-executive Director
Iain Ferguson BRUCE
Iain Ferguson Bruce
Independent Non-executive Director
SHI Xiaoguang (石曉光)
Shi Xiaoguang
Independent Non-executive Director
CHIANG Yun, Rachel (張昀)
Chiang Yun, Rachel
Independent Non-executive Director
JIN Peng (金鵬)
Jin Peng
Independent Non-Executive Director

Senior management

Johannes Schlamminger
EVP Group Brand Portfolio Management & CEO CYBEX
RongFen JIANG, Nicole
CEO China Market & CEO gb
Jon Chamberlain
CEO Evenflo