The Board of AVIC International Holdings Limited announced that Mr. Lai Wei Xuan has been nominated as candidate for election at the AGM as an executive director subject to the approval by the shareholders. The proposed term of service will be for the term commencing from the date in which his appointment becomes effective up to the date of the 2014 annual general meeting of the company to be held in 2015. Mr. Lai currently serves as the deputy general manager of AVIC International Holding Corporation, the chairman of Fiyta Holdings Limited, the chairman of Rainbow Department Store Co.

Ltd. and the director of Shenzhen Aoxuan Investment Company Limited.