Subsidiary Management Manager & Fund Manager
Qingdao Hisense Electric Co., Ltd. (now renamed as Hisense Visual Technology Co., Ltd.)

Deputy Manager, Hisense Visual Technology Co., Ltd.

Vice General Manager, Hisense Group Co., Ltd.

General Accountant, Hisense Refrigerator Co., Ltd.

Vice General Account, Hisense Group Co., Ltd.

General Manager & Vice General Accountant, Management and Finance Administration Department, Hisense Group Co., Ltd.

General Accountant, Hisense Home Appliances Group Co., Ltd.

Chairman, Hisense Home Appliances Group Co., Ltd. (present)

Manager posted in North Africa Office, Africa Sales Department,
Qingdao Hisense International Marketing Co., Ltd.

General Manager, South Africa Development Enterprise Pty Ltd., Qingdao Hisense International Marketing Co., Ltd.

General Manager, Middle-East and Africa Sales Department, General Manager, South Africa Development Enterprise Pty Ltd., Qingdao Hisense International Marketing Co., Ltd

Assistant General Manager, General Manager, Middle-East and Africa Sales Department, Qingdao Hisense International Marketing Co., Ltd.

Deputy General Manager, General Manager in charge of Middle-East and Africa Region, Qingdao Hisense International Marketing Co., Ltd.

Deputy General Manager, General Manager in charge of Middle-East and Africa Region, General Manager in charge of the U.S. Region, Qingdao Hisense International Marketing Co., Ltd.

President, General Manager in charge of Europe Region, Qingdao Hisense International Marketing Co., Ltd.

Representative Director & President ,
Member of Executive Nomination and Compensation Committee, Sanden Corporation

Chairman, Qingdao Hisense International Marketing Co., Ltd.

Senior Vice President, Hisense Group Holdings Co., Ltd.

President, Hisense Group Automotive Electronics Industry Group

Engineer, Research Center, Qingdao Hisense Communication Co., Ltd.

Vice General Manager, Qingdao Hisense Mobile Technology Co., Ltd.

Assistant General Manager, Vice General Manager, Qingdao Hisense Media Network Technology Co., Ltd.

Assistant General Manager, Qingdao Hisense Electric Co., Ltd. (now renamed as Hisense Visual Technology Co., Ltd., “Hisense Visual”)

Executive Vice General Manager, Qingdao Hisense Communication Co., Ltd.

Vice General Manager, Hisense Visual and General Manager, Qingdao Hisense Media Network Technology Co., Ltd.

General Manager, Juhaokan Technology Co., Ltd.

General Manager, Hisense Visual Technology Co., Ltd.
General Manager, Juhaokan Technology Co., Ltd.

Executive Vice President, Hisense Group Holdings Co., Ltd.
Chairman, Hisense Visual Technology Co., Ltd. (present)

Director, Sanden Corporation (present)

President, Hisense Group Holdings Co., Ltd.

Chief Executive Officer, Hisense Group Holdings Co., Ltd. (present)

Joined Sanden Corporation

Plant Manager, Compressor Business Plant

Deputy Division General Manager, Compressor Division

General Manager, Product Strategy Department, Business Division, Sanden Automotive Components Corporation

General Manager, Business Strategy Department, Corporate Planning Office

Corporate Officer, General Manager, Corporate Planning Office

Director & Executive Corporate Officer,
Division General Manager of Management Strategy Division in charge of Business Development

Director & Executive Corporate Officer
in charge of Corporate Strategy and Corporate Communications/SDGs, General Manager of Corporate Planning Office

Director & Executive Vice President (present)

In charge of Administration/Legal Affairs/Strategic Management/Business Innovation, Sanden Corporation

Special Committee Member, Sanden Corporation

In charge of Administration/Legal Affairs/Internal Corporate Communications, and General Manager of Business in Australia and Asia, (present)

Lead Designer, Qingdao Hisense Group Technology Center

Vice General Manager, Commercial Air Conditioning Department, Hisense Qingdao Air-conditioning Systems Co., Ltd.

General Manager, Product Development Department, Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.

Vice General Manager, Hisense (Shandong) Air-conditioning Co., Ltd.

General Manager, Development Management Department, Hisense Group

General Manager, Strategic Management Department and Vice General Manager, Business Improvement Department, Hisense Group

General Manager, Qingdao Hisense Smart Life Technology Co., Ltd.

Expert, Smart Home Appliance Key Laboratory, Hisense Home Appliances Group Co., Ltd.

Director & Executive Vice President, Sanden Corporation (present)

PhD in Mechanical Engineering, Hiroshima University, Japan

Research Fellow, Imperial College of Science and Engineering, London

Post Doctor and Assistant Professor of Mechanical Engineering Department, Wayne State University

Product Engineer, Chrysler and DaimlerChrysler of USA

Engineering Specialist, Chrysler and DaimlerChrysler of USA

Senior Engineering Specialist, Chrysler and DaimlerChrysler of USA

Research Executive of Technical Affairs, Chrysler and DaimlerChrysler of USA

Vice President and R&D General Manager, Brilliance Jinbei Automobile Co., Ltd., Assistant President, Brilliance Auto Group

Vice President, Zhejiang Geely Holding Group

Professor (present), Doctoral Advisor (present), School of Vehicle and Mobility, Tsinghua University, Director (present), Tsinghua Automotive Strategy Research Institute (TASRI), Tsinghua University

Independent Outside Director, Guangzhou Automobile Group Co., Ltd. (present)

Outside Director, Sanden Corporation (present)
Chairperson of Executive Nomination and Compensation Committee, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Independent Outside Director, Weichai Power Co., Ltd. (present)

Independent Outside Director, China Automotive Engineering Research Institute Co., Ltd. (present)

Special Researcher, Kyoto University

Lecturer, Saitama Institute of Technology

Associate Professor, Saitama Institute of Technology

Professor, Saitama Institute of Technology

Vice President, Saitama Institute of Technology

Senior Researcher of High-tech Research Center, Saitama Institute of Technology

Representative Director, Japan China Science, Technology and Culture Center (present)

Foreign member, The Engineering Academy of Japan (present)

Outside Director, Sanden Corporation (present)
Member of Executive Nomination and Compensation Committee, Sanden Corporation (present)

Chairperson of Special Committee (present)

Lecturer of Vehicle Engineering Department, Beijing Institute of Technology

Professor of Vehicle Engineering Department, Beijing Institute of Technology

Chairman, Beijing BITNEI Corp., Ltd. (present)

Outside Director, Zhuhai Newant Automation Technologies Co., Ltd. (present)

Director of Research Institute for Electric Vehicle, Beijing Institute of Technology (present)
Outside Director, ActBlue Co., Ltd. (present)

Outside Director, Sanden Corporation (present)

Outside Director, GCL Energy Technology Co., Ltd. (present)

Member of Executive Nomination and Compensation Committee, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Joined Sanden Corporation

General Manager, Sanden System Engineering Corporation

Supervisor, IT Division, Sanden Corporation

Deputy General Manager, Sanden International (Europe) Ltd.

General Manager, Corporate Management and Audit Department, Administration Division, Sanden Corporation

General Manager, Audit Department, Corporate Management Division, Sanden Corporation

Full-Time Audit & Supervisory Board Member, Sanden Corporation (present)

Assistant Accountant, TMF GROUP

Auditor, Tianzhi International Accounting Firm

Auditor, Audit Department, Hisense Co., Ltd.

Business Analysis, Management and Finance Administration Department, Hisense Co., Ltd.

Deputy General Manager, Management and Finance Administration Department, Hisense Visual Technology Co., Ltd.

General Manager, Management and Finance Administration Department, Hisense Group Holdings Co., Ltd.

Deputy General Manager, Management and Finance Administration Department, Hisense Group Holdings Co., Ltd.

Audit & Supervisory Board Member, Sanden Corporation (present)

Financial Administration Manager, Management and Finance Administration Department, Hisense Group Holdings Co., Ltd. (present)

Joined Daiwa Securities Co., Ltd.

General Manager, Business Corporation Department IV, Daiwa Securities SMBC

Mito Branch Manager, Daiwa Securities Co. Ltd.

General Manager, Nagoya Corporate Department I, Daiwa Securities SMBC

Deputy Branch Manager and General Manager of Corporate Department I, Nagoya Branch, Daiwa Securities SMBC

General Manager, Corporate Management Department, Daiwa Securities SMBC

Director, Daiwa Investor Relations Co. Ltd.

Managing Director, Daiwa Investor Relations Co. Ltd.

Managing Director, Daiwa Office Services Co., Ltd

Executive Board Member, Hikari Business Form Inc.

Outside Audit & Supervisory Board Member, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Joined The Kita-Nippon Bank, Ltd.

Joined NIWS Co. HQ Ltd.

Joined SBI Holdings, Inc.

Joined BMW Japan Finance Corp.

Transferred to BMW Japan Corp.

Representative, Kiyosumi-Shirakawa Accounting Office (present)

Advisor, Knowledge Creation Technology Co., Ltd. (present)

Registered as Certified Public Accountant

Koto-ku Comprehensive External Auditor

Part-time staff of SKIP Audit Corporation

Outside Audit & Supervisory Board Member, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Audit & Supervisory Board Member, Atamagile Co., Ltd. (present)