Computer And Technologies Holdings Limited — Board/Management Information 2016

Aug 23, 2016

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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 (President) Mr Zhang Jianheng (Chairman) Mr Luo Zhenbang Mr Jin Xuesheng Mr Mao Yijin Ms Leung Sau Fan, Sylvia Mr Xu Liangwei Mr Wang Xiaojun

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 Xu Liangwei Mr Xu Liangwei Mr Mao Yijin Mr Wang Xiaojun Mr Luo Zhenbang Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun

The above information becomes effective from 24 August 2016.

Hong Kong, 23 August 2016

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