The board of directors of China Automotive Interior Decoration Holdings Limited announced that Mr. Yuen Wai Keung has been appointed as an independent non-executive Director, the chairman of audit committee of the Company, the chairman of remuneration committee of the Company and a member of nomination committee of the Company, with effect from 15 July 2024. Mr. Yuen, aged 44, has approximately 20 years of accounting and finance related work experience and obtained a Master of Corporate Governance degree from The Open University of Hong Kong. He is a fellow member of the Institute of Financial Accountants, a member of The Institute of Certified Forensic Accountants and a member of The Hong Kong Chartered Governance Institute.

Mr. Yuen is the independent non-executive director of Hao Bai International (Cayman) Limited and the company secretary of GREATER BAY AREA DYNAMIC GROWTH HOLDINGS LIMITED, Boill Healthcare Holdings Limited, China Jicheng Holdings Limited, and Jiyi Holdings Limited. He is also the manager of Infinity CPA Limited and technical director of Great Treasure Consultants Limited which is a licensed trust or company service provider incorporated in Hong Kong. Mr. Yuen is appointed for a term of one year from 15 July 2024 and is subject to retirement by rotation and re-election in accordance with the Company 's Memorandum and Articles of Association.