Cheng Bo 成波

成波先生,1962年2月出生,汉族,中共党员,中国国籍,为独立非执行董事,主要负责监督董事会并向董事会提供独立意见及判断。成博士于2023年1月获委任为独立董事,并于2026年1月调任为独立非执行董事,自上市日期起生效。成博士自2006年至2023年3月担任清华大学教授及汽车安全与节能国家重点实验室副主任,并自2011年起担任清华大学苏州汽车研究院院长。成博士亦(i)自2021年11月起担任北汽蓝谷新能源科技股份有限公司(一家于上海证券交易所上市的公司(股票代码:600733))独立董事,及(ii)自2025年10月起担任苏州明志科技股份有限公司(一家于上海证券交易所科创板上市的公司(股票代码:688355))独立董事。成博士分别于1985年7月及1988年6月于中国清华大学获得汽车工程学士学位及工程硕士学位,并于1998年9月于日本东京大学获得工程合成博士学位。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Cheng, born in February 1962, Han ethnicity, member of the Communist Party of China, Chinese nationality, serves as Independent Non-Executive Director, primarily responsible for supervising the Board and providing independent opinions and judgments to the Board. Dr. Cheng was appointed as Independent Director in January 2023 and transitioned to Independent Non-Executive Director in January 2026, effective from the listing date. Dr. Cheng served as Professor at 清华大学 and Deputy Director of the National Key Laboratory of Automotive Safety and Energy Saving from 2006 to March 2023, and has been the Dean of 清华大学苏州汽车研究院 since 2011. Dr. Cheng has been (i) an Independent Director at 北汽蓝谷新能源科技股份有限公司 (BAIC Bluepark), a company listed on 上海证券交易所 (stock code: 600733), since November 2021, and (ii) an Independent Director at 苏州明志科技股份有限公司 (Suzhou Mingzhi Technology), a company listed on the 上海证券交易所 Science and Innovation Board (stock code: 688355), since October 2025. Dr. Cheng obtained a Bachelor's degree in Automotive Engineering and a Master's degree in Engineering from 中国清华大学 in July 1985 and June 1988, respectively, and a Doctor of Engineering degree from 本东京大学 in Japan in September 1998.