China Tianrui Automotive Interiors : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
September 15, 2020 at 04:45 am EDT
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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:
Chairman of the relevant Board committees
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
CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD is a China-based company principally engaged in the manufacture and sale of automotive interior and exterior decorative components and parts. The Companyâs products primarily comprise an array of automotive interior decorative components and parts and to a lesser extent exterior decorative components and parts, which are designed to be installed on heavy trucks or passenger vehicles. The Heavy Truck Decorative products include floor mats, instrument panels, headliners, overhead compartments, door trim panels and other products. The Passenger Vehicle Decorative products include side and rear-view mirror components, tail light assembly components, ventilation components, multimedia components, instrument panel components, headlight assembly components and logo holder components. The Company mainly conducts its business in the domestic market.