Corporate Governance
Announcements and Circulars
Offering Documents
Financial Reports
Presentations Materials
Investor Enquiries
Board of Directors
Mr. Hu Yian
Chief Financial Officer
Mr. Hu is primarily responsible for overseeing overall financial operations, financing, and investment activities of our Group.
Mr. Hu joined our Group in April 2003 and has since served as the director and financial vice president of Nanjing Chervon Industry. Mr. Hu currently also serves as a director in a number of our subsidiaries. Mr. Hu has been a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2012. Prior to joining our Group, he was a financial manager of Nanjing Ericsson Panda Communication Co., Ltd. from November 1995 to March 2003.
Mr. Wu Shuming
Vice President for Research and Development
Mr. Wu is primarily responsible for supervising and managing the research and development system and leading technological development of our Group.
Mr.Wu joined our Group as an engineer in Nanjing Chervon Industry in June 1997. Mr. Wu was appointed as the general manager of R&D of our Group in March 2010. Prior to joining our Group, Mr.Wu was an engineer in Nanjing Soil Instrument Factory from July 1989 to May 1997.
Mr. Wu Gang
Chief Digital Officer
Mr. Wu is primarily responsible for overseeing the digital strategy and information technology development of our Group.
Mr. Wu has extensive experience in managing the digital and information system at various companies in the automotive industry. He joined our Group as the chief digital officer on April 26, 2021.
Prior to joining our Group, Mr. Wu was the IT system project manager of SAIC General Motors Co., Ltd. from April 1998 to July 2005, the IT application director and the IT PMO director of SAIC Motor Corporation Limited from August 2005 to July 2011, the chief IT director of industrial group of Nippon China Limited from July 2011 to March 2012, the IT director of Geely and Volvo China in April 2012 and the chief digital officer of SAIC MAXUS Automotive Co., Ltd. from February 2017 to July 2020.
Ms. Shan Xiaodong
Vice President for Human Resources
Ms. Shan is primarily responsible for overseeing human resources planning and management of our Group.
Ms. Shan joined our Group in May 2017 as the vice president for human resources in Nanjing Chervon Industry. Prior to joining our Group, Ms. Shan was a lecturer in School of Economics and Management of Inner Mongolia University from 1995 to 1996. Subsequently, Ms. Shan held senior human resources management positions in various companies, including serving as a human resources and administrative manager at BP China Ltd. from 2001 to 2003, the vice president for Asia Pacific human resources of Hexion Inc. (previously Momentive Specialty Chemicals) from 2003 to 2015 and the vice president for human resources of Shanghai Fortune Map Trading Limited from 2015 to 2017.
Mr. Peter John Melrose
Vice President for the European Sales & Marketing
Mr.Melrose is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our DIY power tools and OPE business in Europe.
Mr. Melrose joined our Group as a general manager of Chervon Europe in June 2007 and was appointed as the managing director of EGO Europe GmbH since November 2015. Prior to joining our Group, Mr. Melrose began his career with Black & Decker and held various sales, marketing and product development positions before joining NEC (UK) LTD as the European marketing manager. Mr. Melrose continued his career in marketing with one of the UK’s foremost companies (Centrica plc) within its energy supply business (British Gas Trading Ltd) and re-joined the power tool industry in Europe as a commercial director with Global Machinery Company Pty.
Dr. Christian Neuner
Vice President for FLEX
Mr. Neuner is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of the FLEX brand product.
Dr. Neuner joined our Group in August 2014 as the vice president of corporate strategy and development of Nanjing Chervon Industry. Dr. Neuner has subsequently held positions in a number of our subsidiaries, including the managing director of Chervon GmbH since October 2016, the managing director of Flex EL since May 2017, the managing director of Flex Gesch?ftsführungs GmbH since June 2017 and the chief executive officer of Flex Verwaltungs GmbH & Co. KG since January 2018. Prior to joining our Group, Dr. Neuner served as a project manager of Roland Berger Strategy Consultants GmbH from May 2003 to October 2010 and a principal of Roland Berger Management Consultants (Shanghai) Co., Ltd. from October 2010 to July 2014.
Dr. Neuner has been one of the board members of the European Power Tool Association (EPTA) since January 2020 and has been elected as the vice president of the German Power Tool Association (ZVEI) in July 2021.
Board Committees
Senior Management Team
Mr. Hu Yian
Chief Financial Officer
Mr. Hu is primarily responsible for overseeing overall financial operations, financing, and investment activities of our Group.
Mr. Hu joined our Group in April 2003 and has since served as the director and financial vice president of Nanjing Chervon Industry. Mr. Hu currently also serves as a director in a number of our subsidiaries. Mr. Hu has been a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2012. Prior to joining our Group, he was a financial manager of Nanjing Ericsson Panda Communication Co., Ltd. from November 1995 to March 2003.
Mr. Wu Shuming
Vice President for Research and Development
Mr. Wu is primarily responsible for supervising and managing the research and development system and leading technological development of our Group.
Mr.Wu joined our Group as an engineer in Nanjing Chervon Industry in June 1997. Mr. Wu was appointed as the general manager of R&D of our Group in March 2010. Prior to joining our Group, Mr.Wu was an engineer in Nanjing Soil Instrument Factory from July 1989 to May 1997.
Mr. Wu Gang
Chief Digital Officer
Mr. Wu is primarily responsible for overseeing the digital strategy and information technology development of our Group.
Mr. Wu has extensive experience in managing the digital and information system at various companies in the automotive industry. He joined our Group as the chief digital officer on April 26, 2021.
Prior to joining our Group, Mr. Wu was the IT system project manager of SAIC General Motors Co., Ltd. from April 1998 to July 2005, the IT application director and the IT PMO director of SAIC Motor Corporation Limited from August 2005 to July 2011, the chief IT director of industrial group of Nippon China Limited from July 2011 to March 2012, the IT director of Geely and Volvo China in April 2012 and the chief digital officer of SAIC MAXUS Automotive Co., Ltd. from February 2017 to July 2020.
Ms. Shan Xiaodong
Vice President for Human Resources
Ms. Shan is primarily responsible for overseeing human resources planning and management of our Group.
Ms. Shan joined our Group in May 2017 as the vice president for human resources in Nanjing Chervon Industry. Prior to joining our Group, Ms. Shan was a lecturer in School of Economics and Management of Inner Mongolia University from 1995 to 1996. Subsequently, Ms. Shan held senior human resources management positions in various companies, including serving as a human resources and administrative manager at BP China Ltd. from 2001 to 2003, the vice president for Asia Pacific human resources of Hexion Inc. (previously Momentive Specialty Chemicals) from 2003 to 2015 and the vice president for human resources of Shanghai Fortune Map Trading Limited from 2015 to 2017.
Mr. Peter John Melrose
Vice President for the European Sales & Marketing
Mr.Melrose is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our DIY power tools and OPE business in Europe.
Mr. Melrose joined our Group as a general manager of Chervon Europe in June 2007 and was appointed as the managing director of EGO Europe GmbH since November 2015. Prior to joining our Group, Mr. Melrose began his career with Black & Decker and held various sales, marketing and product development positions before joining NEC (UK) LTD as the European marketing manager. Mr. Melrose continued his career in marketing with one of the UK’s foremost companies (Centrica plc) within its energy supply business (British Gas Trading Ltd) and re-joined the power tool industry in Europe as a commercial director with Global Machinery Company Pty.
Dr. Christian Neuner
Vice President for FLEX
Mr. Neuner is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of the FLEX brand product.
Dr. Neuner joined our Group in August 2014 as the vice president of corporate strategy and development of Nanjing Chervon Industry. Dr. Neuner has subsequently held positions in a number of our subsidiaries, including the managing director of Chervon GmbH since October 2016, the managing director of Flex EL since May 2017, the managing director of Flex Gesch?ftsführungs GmbH since June 2017 and the chief executive officer of Flex Verwaltungs GmbH & Co. KG since January 2018. Prior to joining our Group, Dr. Neuner served as a project manager of Roland Berger Strategy Consultants GmbH from May 2003 to October 2010 and a principal of Roland Berger Management Consultants (Shanghai) Co., Ltd. from October 2010 to July 2014.
Dr. Neuner has been one of the board members of the European Power Tool Association (EPTA) since January 2020 and has been elected as the vice president of the German Power Tool Association (ZVEI) in July 2021.
Corporate Governance Documents
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Announcements and Circulars
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Offering Documents
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Financial Reports
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Presentations Materials
Investor Enquiries
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