China Aerospace International Holdings Limited that announced with effect from 31 March 2022, Mr. Chan Ka Kin, Ken resigned as the Company Secretary, the General Manager of the Board Office and the Authorised Representative with the Stock Exchange. The Board announced that Ms Wong Cho Ching has been appointed as the Company Secretary and Authorised Representative in place of Mr. Chan Ka Kin, Ken, with effect from 31 March 2022. She has experience in the field of company secretary for over 15 years.