Computer And Technologies Holdings Limited — Board/Management Information 2020

Sep 29, 2020

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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 Mr Zhou Limin (Chairman) Mr Jin Xuesheng (President)

Independent Non-Executive Non-Executive Directors Directors Mr Liu Xudong Mr Luo Zhenbang Mr Hua Chongzhi Ms Leung Sau Fan, Sylvia Mr Mao Yijin 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 Nomination Committee

Ms Leung Sau Fan, Sylvia (Chairman) Mr Zhou Limin (Chairman) Mr Wang Xiaojun Mr Luo Zhenbang Mr Hua Chongzhi Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun Mr Liu Xudong

The above information becomes effective from 29 September 2020.

Hong Kong, 29 September 2020

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