The Board of Directors of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 31 August 2023, Mr. He Xing ("Mr. He") has resigned as the non-executive Director of the Company due to new job arrangement. The Board also announces that with effect from 31 August 2023, Ms. Li Xiaomei ("Ms. Li") has been appointed as the non-executive Director of the Company.

Ms. Li is also a director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Ms. Li has also been appointed as a director of APT Satellite Company Limited, which is a subsidiary of the Company. Ms. Li, aged 49, graduated from Xian University of Technology's Graduate School of Management Science and Engineering in 1999, with a master's degree in Management Science and Engineering.

Since 1999, Ms. Li has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co. Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited ("China Satcom"), a corporation listed on the Shanghai Stock Exchange.

Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom, and also serves as a director of Sino Satellite Communications Company Limited, which is the wholly-owned subsidiary of China Satcom. She is also a director of AeroSat Link Technology Company Limited, which is a subsidiary of China Satcom, a director of Zhongwei Puxin Broadband Communications Co. Ltd., and a supervisor of Bei Qing Media Co.

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