Computer And Technologies Holdings Limited — Board/Management Information 2014

Mar 21, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

RETIREMENT OF DIRECTOR

The Board announces that, with effect from 31 March 2014, Mr Wu Zhuo, due to retirement, will resign as a Non-Executive Director and Vice Chairman.

The Board of Directors of China Aerospace International Holdings Limited announces that, with effect from 31 March 2014, Mr Wu Zhuo, due to retirement, will resign as a Non-Executive Director and Vice Chairman.

Mr Wu Zhuo has confirmed that there is no disagreement in all aspects with the Company and there are no matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.

The Board extends its highly praised respect and heartfelt gratitude to Mr Wu Zhuo for his outstanding contributions to the Company’s development during his tenure of services as Chairman and Vice Chairman.

By order of the Board Zhang Jianheng Chairman

Hong Kong, 21 March 2014

As of the date of this Announcement, the Board of Directors of the Company comprises:

		Independent
Executive Directors	Non-Executive Directors	Non-Executive Directors
Mr Li Hongjun_(President)_	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