Hong Kong Aerospace Technology Group Limited announced list of directors and their roles and functions. Executive Directors - Mr. Sun Fengquan (Co-Chairman and Chief Executive Officer), Dr. Lam Lee G. (Co-Chairman), Mr. Lam Kin Fung Jeffrey, Ms. Ku Ka Lee Clarie (Vice Chairman) and Mr. Ma Fujun. Non-Executive Directors - Mr. Niu Aimin and Dr. Yip Chung Yin.

Independent Non-Executive Directors - Dr. Mazlan Binti Othman; Mr. Brooke Charles Nicholas; Professor Chan Ka Keung, Ceajer; Mr. Hung Ka Hai Clement and Dr. Yuen Kwok Keung. There are three Board committees. Audit Committee: Mr. Brooke Charles Nicholas (Member); Professor Chan Ka Keung, Ceajer (Member) and Mr. Hung Ka Hai Clement (Chairman).

Remuneration Committee: Dr. Lam Lee G. (Member); Mr. Brooke Charles Nicholas (Member); Dr. Yuen Kwok Keung (Member) and Professor Chan Ka Keung, Ceajer (Chairman). Nomination Committee: Dr. Lam Lee G. (Member); Dr. Yuen Kwok Keung (Member), Mr. Hung Ka Hai Clement (Member) and Mr. Sun Fengquan (Chairman).