The board of China Automotive Interior Decoration Holdings Limited announced that Ms. Ruan Bixia and Dr. Tang Yanfei retired by rotation as executive directors and independent non-executive director respectively in accordance with the company's articles of association and the resolutions in respect of their re-elections were not passed by the shareholders as ordinary resolutions at the conclusion of the AGM held on May 20, 2013. Dr. Tang also ceased to be a member of the audit committee and remuneration committee of the company with effect from 20 May 2013 due to his retirement from the office of independent non-executive Director.