China Aerospace International Holdings Limited announced that Ms. Leung Sau Fan, Sylvia an Independent Non-Executive Director of the Company, will not offer herself for re-election at the Company's annual general meeting
to be held on 24 June 2022 due to her intention to leave more time to deal with her personal matters. Accordingly, Ms Leung will retire as an Independent Non-Executive Director and will also cease to be the Chairman of the Remuneration Committee and member of both Audit Committee and Nomination Committee of the Company upon conclusion of the Annual General Meeting.