CHINA ZENIX AUTO INTERNATIONAL LIMITED

To ensure China Zenix Auto International Limited fulfills its responsibilities to shareholders, employees, affiliates and business partners, customers, and other constituencies, a corporate governance structure has been created comprised of its board of directors and board committees that monitor and oversee the Company's operations and management's work. A Code of Business Conduct and Ethics has been implemented by the senior managers and board of directors to provide principles for conducting business operations to the highest standards and reflect the Company's values. We have achieved our growth as we focus on ethical business behavior with integrity, product innovation, gaining market share and superior results, and corporate responsibility.
 
Zenix Auto has the committees listed below in place.  The grid below provides an overview of the individuals that make up each committee.  To learn more about a particular committee or an individual member click the titles below.

Code of Ethics

Committees descriptions

	Audit Committee	Nominating Committee	Corporate Governance Committee	Compensation Committee
Mr. Jianhui Lai		Chair	Chair	Member
Mr. Junqiu Gao		Member	Member
Mr. William John Sharp	Chair	Member	Member	Member
Mr. Xiandai Zhang	Member
Mr. Yichun Zhang	Member			Chair