AviChina Industry & Technology : Listing of Directors and Their Role and Function

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.

中國航空科技工業股份有限公司

AviChina Industry & Technology Company Limited*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2357)

Listing of Directors and Their Role and Function

The members of the board of directors (the "Board") of AviChina Industry & Technology Company Limited* are set out below:

Executive Directors

Tan Ruisong

Chen Yuanxian

Non-executive Directors Li Yao

Wang Xuejun He Zhiping

Patrick de Castelbajac

Independent Non-executive Directors Liu Renhuai

Liu Weiwu Wang Jianxin

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Development and Strategy Committee	Audit Committee	Remuneration Committee	Nomination Committee
Tan Ruisong	C	C
Chen Yuanxian	M	M
Li Yao	M	M
Wang Xuejun	M
He Zhiping	M
Patrick de Castelbajac	M
Liu Renhuai	M	M	M
Liu Weiwu	M	C	M
Wang Jianxin	C	M	M

Notes:

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

Beijing, 29 June 2018

*For identification purposes only.