China Automotive Interior Decoration Holdings Limited was notified by Mr. Feng Xueben (Mr. Feng), an Independent Non-executive Director of the company(INED), that he would retire as an INED at the conclusion of the AGM and would not offer himself for re-election. Accordingly, Mr. Feng retired as an INED at the AGM and did not offer himself for re-election. Mr. Feng also resigned as a member of the Board committees on which he served, being the Audit Committee and the Nomination Committee.