The board of directors of China Automotive Interior Decoration Holdings Limited announced that Ms. Zhu Chunyan has been appointed as independent non-executive director, member of audit committee and member of remuneration committee of the Company with effect from September 2, 2016. Ms. Zhu, was graduated from Xiangtan University, China, with a bachelor’s degree majoring in finance and accounting in July 1999. Since 2000, she has worked for a sizable travel related services company in China as an accountant and gained extensive knowledge in corporate finance and management. Ms. Zhu is appointed for a term of one year from September 2, 2016 and is subject to retirement by rotation and re-election at annual general meeting in accordance with the Company’s articles of association. Ms. Zhu will be entitled to a director’s fee to be determined by the Board and the remuneration committee of the Company with reference to market practice, her duties and responsibilities within the Company, and the Company’s remuneration policy.