Nexteer Automotive Group Limited Appoints Yick Wing Fat, Simon as Independent Non-Executive Director, Chairman of Remuneration and Nomination Committee, and Member of Audit and Compliance Committee
August 15, 2017 at 10:37 am
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Nexteer Automotive Group Limited announced the passing away of Mr. TSANG Hing Lun (Mr. TSANG) as an independent non-executive director of the company, the chairman of the remuneration and nomination committee, and a member of the audit and compliance committee of the board of directors of the company. The board announced that Mr. YICK Wing Fat, Simon (Mr. YICK) has been appointed as an independent non-executive Director of the company, the chairman of the remuneration and nomination committee and a member of the audit and compliance committee of the board in place of Mr. TSANG with effect from August 15, 2017. Mr. YICK has over 30 years of experience in audit, direct investment, investment banking and corporate advisory services. As at the date of this announcement, Mr. YICK serves as an independent non-executive director, chairman of the audit committee and member of remuneration committee and member of nomination committee of China Singyes Solar Technologies Holdings Limited, Shenzhen Neptunus Interlong Bio-technique Company Limited and Shanghai International Shanghai Growth Investment Limited. Mr. YICK is also an independent non-executive director, convener of the nomination committee and member of the strategy committee and the audit committee of Chengdu Xingrong Environment Co. Ltd.
Nexteer Automotive Group Limited is an investment holding company. It is engaged in the design and manufacture of steering and driveline systems, advanced driver assistance systems (ADAS) and automated driving (AD) and components for automobile manufacturers and other automotive-related companies. Its operations are in the United States, Mexico, the Peopleâs Republic of China (China), Poland, India, Morocco and Brazil. The principal markets for its products are North America, Europe, South America, China and India. Its product line includes electric power steering & steer-by-wire, steering columns, driveline, hydraulic power steering, software and megatrend alignment. Its power steering & steer-by-wire includes Column Assist Electric Power Steering, Intermediate Shafts, Premium Eps Rack & Pinion Gears, Modular Power Packs, Single & Dual Pinion Assist EPS and others. Its steering columns include Power Tilt & Telescope, Power Rake & Telescope, Manual Rake & Telescope and others.
Nexteer Automotive Group Limited Appoints Yick Wing Fat, Simon as Independent Non-Executive Director, Chairman of Remuneration and Nomination Committee, and Member of Audit and Compliance Committee