Computer And Technologies Holdings Limited — Board/Management Information 2020

Apr 16, 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

Non-Executive Directors Independent Non-Executive Directors

Mr Liu Meixuan (Chairman) Mr Liu Xudong Mr Luo Zhenbang Mr Jin Xuesheng (President) 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

Remuneration Committee

Nomination Committee

Mr Luo Zhenbang (Chairman) Ms Leung Sau Fan, Sylvia (Chairman) Mr Liu Meixuan (Chairman) Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun Mr Luo Zhenbang Mr Mao Yijin Mr Hua Chongzhi Ms Leung Sau Fan, Sylvia Mr Wang Xiaojun Mr Liu Xudong

The above information becomes effective from 16 April 2020.

Hong Kong, 16 April 2020

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