Computer And Technologies Holdings Limited — Board/Management Information 2017

Feb 23, 2017

GASIL

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 Mr Li Hongjun (President) Mr Jin Xuesheng

Non-Executive Directors Mr Gong Bo (Chairman) Mr Mao Yijin Mr Xu Liangwei

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 is set out below:

Audit Committee Mr Luo Zhenbang (Chairman) Ms Leung Sau Fan, Sylvia Mr Mao Yijin

Remuneration Committee Ms Leung Sau Fan, Sylvia (Chairman) Mr Xu Liangwei Mr Wang Xiaojun

Nomination Committee Mr Gong Bo (Chairman) Mr Xu Liangwei Mr Luo Zhenbang Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun

The above information will be effective on 24 February 2017.

Hong Kong, 23 February 2017