Computer And Technologies Holdings Limited — Board/Management Information 2012

Mar 26, 2012

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List of Directors and their Role and Function

The members of the Board of Directors (“Board”) of China Aerospace International Holdings Limited are set out below.

Executive Directors Non-Executive Directors Independent Non-Executive Directors Mr Li Hongjun Mr Zhang Jianheng Mr Luo Zhenbang Mr Jin Xuesheng (Chairman) Mr Wang Junyan Mr Wu Zhuo (Vice Chairman) Ms Leung Sau Fan, Sylvia Mr Chen Xuechuan Mr Shi Weiguo

There are three Board committees. The membership of each committee is set out below:

Audit Committee Remuneration Committee Nomination Committee Mr Luo Zhenbang (Chairman) Ms Leung Sau Fan, Sylvia Mr Zhang Jianheng Ms Leung Sau Fan, Sylvia (Chairman) (Chairman) Mr Shi Weiguo Mr Wang Junyan Mr Chen Xuechuan Mr Chen Xuechuan Mr Luo Zhenbang Mr Wang Junyan Ms Leung Sau Fan, Sylvia

Hong Kong, 26 March 2012