Company: CAAS
Filing Date: 2025-07-25
Form Type: F-4/A
Source: 0001104659-25-070492
Chunk: 99

Company: China Automotive Systems, Inc.
Filing Date: 2025-07-25
Form: F-4/A
Chunk 99
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 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.

Guangxun Xuhas served as an independent director of the
Company since December 2009. He is the chairman of the audit committee, a member of the compensation committee and the nominating
committee. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International,
Asia for over ten (10) years. With a professional career in the finance field spanning over thirty (30) 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-IPO IR compliance and risk control.

Robert Wei Cheng Tung served as an independent director
of the Company from September 2003 to July 2019. He was a member of the audit and nominating committees, and the chairman of
the compensation committee of the Board of Directors. Mr. Tung has been engaging in the real and commodity trading and consultation
in the energy sector in the past fifteen years. Mr. Tung was granted the Grand China sales representative position from TRI Products, Inc.,
a well-known North American scrap metals, scrap plastics, and spent battery supplier. Mr. Tung was the managing director of North-South
Resource International Ltd. which consults on the trading of crude oil, fuel oil, diesel and jet fuels. During the pandemic, Mr. Tung
had introduced a Chinese company in Taiwan to set up a manufacturing facility to produce facial masks, medical gloves and gowns, and other
medical supplies in the State of New Jersey. Collaboration with a European infrastructure engineering firm, Mr. Tung has assisted
the firm to locate financiers to sell their minerals excavations rights in gold, cobalt and other minerals in The Democratic Republic
of the Congo to potential partner and buyer. Mr. Robert Wei Cheng Tung was elected as a Director to succeed Mr. Heng Henry Lu
at the Company’s annual meeting held on September 24, 2024 and sits on the Company’s audit committee, compensation and
nominating committee previously held by Mr. Heng Henry