Company: CAAS
Filing Date: 2025-07-01
Form Type: F-4
Source: 0001104659-25-064447
Chunk: 101

Company: China Automotive Systems, Inc.
Filing Date: 2025-07-01
Form: F-4
Chunk 101
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ulong 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 Caiwas 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 member of the Company’s audit committee, compensation and nominating committees
because he was nominated as vice president of the Company.

Henry Chenhas served as a vice president of the Company
since August 2023. Prior to that position he served in Hubei Henglong Automotive System Co., Ltd. as the executive vice president
from February 2023 to August 2023, the assistant to president from January 2021 to January 2023 and the European regional
business director from July 2017 to January 2021. Mr. Chen was the investment manager of Suzhou Qingyan Captial from June 2016
to June 2017. Mr. Chen holds a B.S. Degree in History and Political Science and a M.S. in Global History from University of
Warwick. He is the son of Hanlin Chen.

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Board of Directors

The board of directors of CAAS Cayman will initially
consist of five directors immediately after the consummation of the Redomicile Merger. The Amended CAAS Cayman Articles provides that
the minimum number of directors shall be three and the exact number of directors shall be determined from time to time by the CAAS Cayman’s
board of directors.

A director is not required to hold any shares in
CAAS Cayman by way of