Continental Aerospace Technologies Holding Limited — Board/Management Information 2019

Aug 23, 2019

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.

==> picture [411 x 107] intentionally omitted <==

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of AVIC International Holding (HK) Limited are set out below:

Executive Directors

Lai Weixuan (Chairman) Fu Fangxing Yu Xiaodong Zhang Zhibiao Zhao Yang (Chief Executive Officer)

Non-executive Director

Chow Wai Kam

Independent Non-executive Directors

Chu Yu Lin, David Li Ka Fai, David Zhang Ping

There are 3 Board committees. The table below provides membership information of these committees on which relevant member of the Board serves:

Director	Board Committee	Board Committee	Board Committee
	AuditCommittee	RemunerationCommittee	NominationCommittee
Lai Weixuan		M
Fu Fangxing			M
Chu Yu Lin,David	C	C	M
Li Ka Fai,David	M	M
ZhangPing	M		C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 23 August 2019