The board of directors of China Tianrui Automotive Interiors Co., LTD announced that, Mr. Shin Yick Fabian has resigned as an independent non-executive Director of the Company, and a member of the audit committee and the nomination committee of the Company with effect from 15 September 2020, due to his intention to devote more time to his other personal commitments. Following his resignation, Mr. Shin holds no position in the Company. Mr. Shin has confirmed that he has no disagreement with the Board. The Board further announced that, Mr. Chen Geng has been appointed as an independent non-executive Director of the Company, and a member of the Audit Committee and the Nomination Committee of the Company with effect from 15 September 2020. Mr. Chen, aged 46, has over 16 years of experience in the education industry. He has been working in the School of Economics and Business Administration of Chongqing University successively as associate professor, professor and master tutor since July 2004 and is mainly responsible for lecturing and financial, accounting and financial market research. Mr. Chen is currently an independent director of Chongqing Lummy Pharmaceutical Co. Ltd. and an independent director of Jiutai Mutual Fund Co. Ltd.