CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD

中國天瑞汽車內飾件有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6162)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of China Tianrui Automotive Interiors Co., LTD with effect from 15 September 2020 are set out as follows:

Executive Directors

Mr. Hou Jianli (Chairman)

Ms. Hou Yuxi

Mr. Zhao Shijie

Independent Non-executive Directors

Mr. Zhu Hongqiang

Mr. Zhou Genshu

Mr. Chen Geng

The Board has set up three committees and the members of these committees are set out as follows:

Board Committee

Audit

Remuneration

Nomination

Director

Committee

Committee

Committee

Mr. Hou Jianli

-

-

C

Ms. Hou Yuxi

-

M

-

Mr. Zhao Shijie

-

-

-

Mr. Zhu Hongqiang

M

C

-

Mr. Zhou Genshu

C

M

M

Mr. Chen Geng

M

-

M

Notes:

  1. Chairman of the relevant Board committees
  1. Member of the relevant Board committees

Xi'an, the PRC, 15 September 2020

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China Tianrui Automotive Interiors Co. Ltd. published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 08:44:07 UTC