4月2日上午,中国第一汽车股份有限公司建设规范董事会工作会议举行,徐建一等7人组成一汽股份有限公司的董事会。一汽股份有限公司董事会的7名成员分别是徐建一、许宪平、孙国武、宋宁、冷荣泉、段永宽和郝银飞。其中,徐建一为一汽股份董事长,许宪平为一汽股份董事、孙国武为一汽股份职工董事,另外4人为外部董事。在会议上,4名外部董事与一汽股份签订了《服务合约》。 On the morning of April 2, the working meeting of the board of directors of China First Automobile Co., Ltd. was held. A meeting of 7 directors including Xu Jianyi formed the board of directors of FAW Co., Ltd. The seven members of the board of FAW Co., Ltd. are Xu Jianyi, Xu Xianping, Sun Guowu, Song Ning, Leng Rongquan, Duan Yongkuan and Hao Yinfei respectively. Among them, Xu Jianyi is the chairman of FAW Group, Xu Xianping is the director of FAW shares, Sun Guowu is the employee director of FAW shares, and the other four are outside directors. At the meeting, four external directors and FAW shares signed a “service contract.”