Computer And Technologies Holdings Limited — Board/Management Information 2018

Dec 13, 2018

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	Non-Executive Directors	Independent Non-Executive Directors
Mr Liu Meixuan (Chairman)	Mr Liu Xudong	Mr Luo Zhenbang
Mr Li Hongjun (President)	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 Liu Meixuan (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 will be effective on 13 December 2018.

Hong Kong, 13 December 2018