Continental Aerospace Technologies Holding Limited — Board/Management Information 2009

Mar 27, 2009

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CATIC INTERNATIONAL HOLIDNGS LIMITED[*] P 中國航空技術國際控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN

The board of directors (the “Board”) of CATIC International Holdings Limited (the “Company”) announces that Mr. Wang Xinkuo has resigned as executive director and Deputy Chairman of the Company with effect from 27 March 2009 due to his other business engagements which require more of his dedication.

Mr. Wang has confirmed that there is no disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to thank Mr. Wang for his valuable contributions to the Company during his tenure of service.

By order of the Board of CATIC International Holdings Limited Fu Shula Chairman of the Board

Hong Kong, 27 March 2009

As at the date of this announcement, the Board of the Company comprises Mr. Fu Shula, Mr. Ji Guirong, Mr. Ma Zhiping, Mr. Pan Linwu, Mr. Liu Rongchun and Mr. Zhang Chuanjun as executive directors; Mr. Ip Tak Chuen, Edmond as non-executive director; Mr. Chu Yu Lin, David, Mr. Li Ka Fai, David and Mr. Li Zhaoxi as independent non-executive directors.

• for identification purpose only