China Tianrui (Stock Code: 6162) Announces Updated Board Composition and Committee Appointments

Bulletin Express10-24

China Tianrui Automotive Interiors Co., Ltd (Stock Code: 6162) announced an updated board of directors, effective 24 October 2025. The new board comprises two Executive Directors—Ms. Zhang Jingrong and Mr. Zou Weidong—and three Independent Non-executive Directors—Mr. Zhu Hongqiang, Mr. Zhou Genshu, and Mr. Chen Geng.

Additionally, three committees have been set up: the Audit Committee is chaired by Mr. Zhou and includes Mr. Zhu and Mr. Chen. The Remuneration Committee is chaired by Mr. Zhu, with Ms. Zhang and Mr. Zhou serving as members. The Nomination Committee is chaired by Mr. Zhou, with Ms. Zhang and Mr. Chen serving as members. The announcement was issued from Xi’an in the PRC on 24 October 2025.

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