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(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:

Board Committee

Director

Audit

Remuneration

Nomination

Committee

Committee

Committee

Lai Weixuan

M

Fu Fangxing

M

Chu Yu Lin, David

C

C

M

Li Ka Fai, David

M

M

Zhang Ping

M

C

Notes:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 23 August 2019

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AVIC International Holding (HK) Limited published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2019 09:17:06 UTC