Computer And Technologies Holdings Limited — Board/Management Information 2021

Mar 30, 2021

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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 four 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 Zhou Limin (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

Environmental, Social and Governance Committee

Mr Zhou Limin (Chairman) Mr Luo Zhenbang Mr Hua Chongzhi

The above information becomes effective from 30 March 2021.

Hong Kong, 30 March 2021

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