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Computer And Technologies Holdings Limited — Board/Management Information 2013
Mar 22, 2013
48900_rns_2013-03-22_8426ea11-f10e-4694-8c1a-3911cc58fabf.pdf
Board/Management Information
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CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 31)
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 (Chairman) Mr Luo Zhenbang Mr Jin Xuesheng Mr Wu Zhuo (Vice Chairman) Ms Leung Sau Fan, Sylvia Mr Chen Xuechuan Mr Wang Xiaojun 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 (Chairman) Mr Zhang Jianheng (Chairman) Ms Leung Sau Fan, Sylvia Mr Chen Xuechuan Mr Chen Xuechuan Mr Shi Weiguo Mr Wang Xiaojun Mr Luo Zhenbang Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun
Hong Kong, 22 March 2013
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