The board of directors of China Energine International (Holdings) Limited hereby announced that Mr. Han Shuwang has been re-designated from an Executive Director to a Non-executive Director of the company with effect from 14 February 2018 due to rearrangement of duties. Mr. Han will remain as the Chairman of the Company, Chairman of each of the Nomination Committee and the Development and Investment Committee. Mr. Han Shuwang served as Deputy Division Chief, Deputy Chief Designer, Director Assistant and Deputy Director with the Institute of Space Automation Control of China Academy of Launch Vehicle Technology from 1988, then as Deputy Director of Political Division of CALT in 1997, Director of Administrative Office of CALT in 1998, General Manager of Beijing Wan Yuan Industry Corporation in 1999, President Assistant of CALT in 2000 and Vice President of CALT from 2002 to September 2017. He has served as Executive Deputy General Manager of China Aerospace Investment Holdings Ltd. since September 2017. He was appointed as an Executive Director and Vice-Chairman of the Company on 14 February 2006 and became the Chairman of the Company on 26 October 2007.