Computer And Technologies Holdings Limited — Board/Management Information 2014

Mar 21, 2014

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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 will be changed as below with effect from 31 March 2014:

Non-Executive Directors

Executive Directors

Mr Li Hongjun Mr Zhang Jianheng (Chairman) Mr Jin Xuesheng Mr Chen Xuechuan Mr Shi Weiguo

Independent Non-Executive Directors

Mr Luo Zhenbang Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun

There are three Board committees. The membership of each committee remains unchanged:

Audit Committee

Mr Luo Zhenbang (Chairman) Ms Leung Sau Fan, Sylvia Mr Shi Weiguo

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

Hong Kong, 21 March 2014

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