APT Satellite : List of Directors and their Role and Function

*

(Incorporated in Bermuda with limited liability)

(Stock code: 1045)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of APT Satellite Holdings Limited are as below:

Executive Directors:

Mr. Cheng Guangren (President)

Mr. Qi Liang (Vice President)

Non-Executive Directors:

Mr. Yuan Jie (Chairman)

Mr. Lim Toon

Dr. Yin Yen-liang Mr. Li Zhongbao Mr. Fu Zhiheng

Mr. Lim Kian Soon

Mr. Tseng Ta-mon (Alternate Director of Yin Yen-liang)

Independent Non-Executive Directors:

Dr. Lui King Man Dr. Lam Sek Kong Mr. Cui Liguo

Dr. Meng Xingguo

There are three Board committees. The table below set out membership information of these committees on which each Board member serves:

Audit and Risk Management Committee:

Dr. Lui King Man (Chairman) (Independent Non-Executive Director)

Dr. Lam Sek Kong (Independent Non-Executive Director)

Mr. Cui Liguo (Independent Non-Executive Director)

Dr. Meng Xingguo (Independent Non-Executive Director)

* For identification purpose only

Nomination Committee:

Dr. Lam Sek Kong (Chairman) (Independent Non-Executive Director)

Dr. Lui King Man (Independent Non-Executive Director)

Mr. Cui Liguo (Independent Non-Executive Director)

Mr. Qi Liang (Executive Director)

Dr. Meng Xingguo (Independent Non-Executive Director)

Remuneration Committee:

Dr. Lui King Man (Chairman) (Independent Non-Executive Director)

Dr. Lam Sek Kong (Independent Non-Executive Director)

Mr. Cui Liguo (Independent Non-Executive Director)

Mr. Qi Liang (Executive Director)

Dr. Meng Xingguo (Independent Non-Executive Director)

29 August 2017