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China Automotive Systems Inc (CAAS.OQ)

CAAS.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Hanlin Chen

58 2007 Chairman of the Board

Qizhou Wu

51 2007 Chief Executive Officer, Director

Jie Li

45 2007 Chief Financial Officer

Yiu Tse

45 2007 Senior Vice President

Haimian Cai

52 2009 Vice President

Yijun XIA

53 2009 Vice President

Henry Lu

49 2019 Independent Director

Tong Kooi Teo

57 2019 Independent Director

Guangxun Xu

64 2009 Independent Director

Kevin Theiss

IR Contact Officer

Biographies

Name Description

Hanlin Chen

Mr. Hanlin Chen is Chairman of the Board of China Automotive Systems Inc., since March 2003. Since January 2013, Mr. Chen has been a standing committee member of the Chinese People’s Political Consultative Conference and vice president of Foreign Investors Association of Hubei Province. From 1993 to 1997, Mr. Chen was the general manager of Shashi Jiulong Power Steering Gears Co., Ltd. Since 1997, he has been the chairman of the Board of Henglong Automotive Parts, Ltd. Mr. Hanlin Chen is the brother-in-law of the Company’s senior vice president, Mr. Andy Tse.

Qizhou Wu

Mr. Qizhou Wu is Chief Executive Officer, Director of China Automotive Systems Inc. since March 2003 and as the chief executive officer of the Company since September 2007. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master’s degree in automobile engineering.

Jie Li

Mr. Jie Li is Chief Financial Officer of China Automotive Systems Inc. since September 2007. Prior to that position he served as the corporate secretary from December 2004. Prior to joining the Company in September 2003, Mr. Li was the assistant president of Jingzhou Jiulong Industrial Inc. from 1999 to 2003 and the general manager of Jingzhou Tianxin Investment Management Co. Ltd. from 2002 to 2003. Mr. Li has a Bachelor's degree from the University of Science and Technology of China. He also completed his graduate studies in economics and business management at the Hubei Administration Institute.

Yiu Tse

Mr. Yiu Wong Tse(Andy) Sr. was the Senior Vice President of China Automotive Systems Inc. He has also served as chairman of the board of Shenyang. He was the vice GM of Jiulong from 1993 to 1997 and the vice GM of Henglong. Mr. Tse has over 10 years of experience in automotive parts sales and strategic development. Mr. Tse has an MBA from the China People University. He is brother in-law to Hanlin Chen.

Haimian Cai

Dr. Haimian Cai Ph.D. was the Vice President of China Automotive Systems Inc. He was an independent director of the Company from September 2003 to December 2009, and also a member of the Company’s Audit, Compensation and Nominating Committees. Dr. Cai is a technical specialist in the automotive industry. Prior to that, Dr. Cai was a staff engineer in ITT Automotive Inc. Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute. Since December 2009, Mr. Cai has not served as independent director and a member of the Company’s Audit Committee, Compensation and Nominating Committees, because he was nominated as vice president of the company.

Yijun XIA

Mr. Yijun Xia was the Vice President of China Automotive Systems Inc., since December 2009. He also served as the general manager of Henglong from April 2005 to December 2011. Prior to that position he served as the Vice-G.M. of Henglong from December 2002. Mr. Xia graduated from Wuhan University of Water Transportation Engineering with a bachelor degree in Metal Material and Heat Treatment.

Henry Lu

Dr. Henry Lu is Independent Director of the Company. he is the Managing Director of NBS Group. Prior to that, Dr. Lu was the Managing Director of China Merchants Capital where he led a team in healthcare and industrial sector investments. From 2012 to 2014, Dr. Lu was a Managing Partner of Sycamore Venture ( China ). From 2006 to 201 1 he was the Chief Representative of Chicago -headquartered investment banking and asset management firm, William Blair & Company in China . Prior to that, Dr. Lu spent many years with McKinsey & Company where he advised global and regional companies such as Mercedes Benz , Honda and Johnson Controls on their growth and financial strategies. He is currently an independent director of Hong Kong -listed Hua Lien International (Holding) Company Limited and was formerly an independent director of New York Stock Exchange-listed Nepstar Drugstore Chain. Dr. Lu received a PhD from Columbia University in 1997 and a Master of Business Administration from University of Chicago Booth School of Business in 2000.

Tong Kooi Teo

Dr. Tong Kooi Teo is Independent Director of the Company. He brings over 30 years of business experience including banking, manufacturing and investments. He is currently the Chief Executive Officer of DPS Corporate Advisory Company Limited. He is also a Non-Executive Director of Guocoland ( China ) Limited since February 2018. Dr. Teo was a senior manager of Hong Kong -listed Guoco Group, the Managing Director of Guoco Investment ( China ) Ltd. from 2014 to 2018, and the Group Managing Director of Guocoland ( China ) Ltd. from 2012 to 2014. Prior to that, Dr. Teo was the Chief Executive Officer of China and Vietnam Operations for Malaysia listed WCT Holdings Bhd from 2011 to 2012. Before joining WCT Holdings, Dr. Teo was the Chief Executive Officer of Singapore -listed Hong Leong Asia Ltd. from 2004 to 2010. In his early career, Dr. Teo has also held senior management positions with Tasek Corporation Bhd, Malaysia , Hong Leong Bank Malaysia and Deutsche Bank Malaysia. Dr. Teo received his Bachelor of Science and Master of Business Administration from Golden Gate University ( San Francisco ), and a Doctor of Professional Studies in Management Studies degree from Fordham University .

Guangxun Xu

Mr. Guangxun Xu is Independent Director of China Automotive Systems Inc., since December 2009. He is a member of the audit and compensation committees, and the chairman of the nominating committee of the Board of Directors. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International, Asia for over 10 years. With a professional career in the finance field spanning over 25 years, Mr. Xu’s practice focuses on providing package services on U.S. and U.K. listings, advising on and arranging for private placements, PIPEs, IPOs, pre-IPO restructuring, M&A, corporate and project finance, corporate governance, post-IPOIR compliance, and risk control.

Kevin Theiss

Basic Compensation

Name Fiscal Year Total

Hanlin Chen

356,000

Qizhou Wu

237,000

Jie Li

142,000

Yiu Tse

--

Haimian Cai

150,000

Yijun XIA

--

Henry Lu

--

Tong Kooi Teo

--

Guangxun Xu

--

Kevin Theiss

--
As Of  31 Dec 2014

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