China Automotive Systems Inc.

Qizhou Wu has served as the Chief Operating Officer since March 2003. He was the Managing Vice General Manager of Jiulong from 1993 to 1999 and GM of Henglong from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Masters degree in Automobile Engineering.

Chief Accountant. Mr. Hu has been responsible for corporate accounting, reporting and tax planning since March 2003. He was the finance manager of Jiulong since 1996 to 1999 and finance manager of Henglong from 1999 to 2002.

Chief Financial Officer. Mr. Jie Li has served as the Corporate Secretary of the Company since December 2004. Mr. Li brings extensive experience in management and corporate planning including mergers and acquisition. Prior to joining the Company in September 2003, Mr. Li had management responsibilities as he was Assistant President of Jingzhou Jiulong Industrial Inc. from 1999 to 2003 and the general manger of Jingzhou Tianxin Investment Management Co. Ltd. Mr. Li is fluent in English and obtained his Bachelor's degree from the University of Science and Technology of China in Hefei, Anhui Province. He also completed his graduate studies in economics and business management at the Hubei Administration Institute.

Andy Yiu Wong Tse has served as Sr. VP of CAAS since March 2003. He has also served as the general manager of the Henglong and Jiulong joint ventures and the chairman of the board of Shenyang since 2003. 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.

Shaobo Wang has served as Sr. VP of the Company and had overall charge of the technology since March 2003. He was the Vice-G.M. of Jiulong from 1993 to 2003. Mr. Wang graduated from Tsinghua University in Beijing with a Masters degree in Automobile Engineering.

Shengbin Yu has served as Sr. VP of the Company and had overall charge of the production since March 2003. Mr. Yu was the Vice-G.M. of Jiulong from 1993 to 1996 and Executive Vice-G.M. of Henglong from 1997 to 2003.

Mr. Guangxun Xu is a veteran of 25 years in finance; he served as a managing director with the NASDAQ Stock Market International, Asia for over 10 years. He then later founded NASDAQ Listing Services Limited in 2004, where he provided advisory services to Chinese companies on US and UK listings, IPOs, pre-IPO restructuring, M&A, Corporate and Project Finance, corporate governance, post-IPO compliance, investor relations and risk management. He holds an MBA from Middlesex University, London.

Dr. Haimian Cai has been a Director since September 2003 and a member of the Company's Audit Committee, Compensation Committee and Nominating Committee. 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 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, MA, USA.

Hanlin Chen has served as chairman of the board and CEO since March 2003. Mr. Chen is a standing board member of Political Consulting Committee of Jingzhou city and vice president of Foreign Investors Association of Hubei Province. He was the general manager of Jiulong from 1993 to 1997. Since 1997, he has been the Chairman of the Board of Henglong.

Robert Tung has been a Director of the Company since September 2003 and a member of the Company's Audit Committee, Compensation Committee and Nominating Committee. Mr. Tung is currently the President of Multi-Media Communications, Inc. and Executive Vice President of Super Microbial Sciences International, LLC. Mr. Tung holds an M.S. in Chemical Engineering from the University of Virginia and B.S. degrees in Computer Science and Chemical Engineering from the University of Maryland and National Taiwan University, respectively.

William E. Thomson has been a Director of the Company since September 2003 and is a member of the Company's Audit, Compensation and Nominating Committees. Mr. Thomson has been the president of Thomson Associates, Inc., a merchant banking company, since 1978. Mr. Thomson's current additional directorships include: Nasdaq - Maxus Technology Inc.,TSX - Asia Media Group Ltd. Chm.,Score Media Inc., YTW Weslea Growth Capital Corporation; Private -Corbett Waste Solutions Corporation, Electrical Contacts Ltd., Redpearl Funding Corporation, Wright Tech Systems Inc., YTW Growth Capital Management Corporation (Vice Chairman); Not For Profit - World Education Services.