Computer And Technologies Holdings Limited — Board/Management Information 2021

Mar 30, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

The Board of Directors of the Company is pleased to announce that an Environmental, Social and Governance Committee (the “ESG Committee”) has been formed with effect from 30 March 2021.

The Board also announces that, Mr Zhou Limin, Mr Luo Zhenbang and Mr Hua Chongzhi have been appointed as members of the ESG Committee and that Mr Zhou Limin has been appointed as the Chairman of the ESG Committee, with effect from 30 March 2021. The terms of reference of the ESG Committee can be downloaded for reference on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.casil-group.com) respectively.

By order of the Board Zhou Limin Chairman & Executive Director

Hong Kong, 30 March 2021

At the date of this announcement, the Board of Directors of the Company comprises:

		Independent Non-Executive
Executive Directors	Non-Executive Directors	Directors
Mr Zhou Limin_(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