China Aerospace International Holdings Limited announced that Ms. Leung Sau Fan, Sylvia ("Ms Leung") would not offer herself for re-election at the Annual General Meeting due to her intention to leave more time to deal with her personal matters. Accordingly, Ms. Leung retired as an Independent Non-Executive Director and ceased to be the Chairman of the Remuneration Committee and member of both Audit Committee and Nomination Committee of the Company with effect from the conclusion of the Annual General Meeting.