CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED (00031)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Sigen		01-May-92	ED
Chan Chi Wang		28-Jun-93	NED
Chan Eliza Ching Har	29-Dec-04	26-Mar-12	NED
Chan Eliza Ching Har	10-Jan-97	29-Dec-04	INED
Chan Ka Kin, Ken		31-Mar-22	AuRep	31 Mar 22	No reasons provided.
Chan Ken Ka Kin	29-Sep-06	31-Mar-22	CoSec	31 Mar 22	No reasons provided.
Chan King Chung		01-Jan-00	CoSec, QA
Chen Dingyi	23-Sep-02	30-Mar-07	NED
Chen Jingru	30-Aug-22		INED
Chen Qiu Fa	06-Oct-97	15-Apr-99	NED
Chen Shukang	26-Mar-99	18-Apr-00	Act Pres
Chen Shukang	10-Jan-97	26-Mar-99	ED, VP
Chen Xuechuan	06-Aug-08	24-Aug-16	NED
Cheung Hon Sun		28-Jun-93	ED
Choi May Chuen		28-Jun-93	ED
Chow Charles Chan Lum	18-Apr-00	26-Mar-12	INED
Gong Bo	24-Feb-17	13-Dec-18	Ch, NED
Gong Bo	28-Jun-05	18-Mar-08	NED
Gong Hanbing	06-Oct-97	18-Apr-00	ED, VP
Guo Xianpeng	15-Jan-04	12-May-10	ED, VP
Hua Chongzhi	16-Apr-20	14-Feb-25	NED	14 Feb 25	Resignation due to retirement.
Hua Chongzhi		14-Feb-25	MbCC, MbESGC	14 Feb 25	Resignation due to retirement.
Ji Jiang Hui		28-Jun-93	Ch
Jin Xue Sheng	23-Dec-19	10-Feb-23	ED	10 Feb 23	Due to retirement
Jin Xuesheng	23-Dec-19	10-Feb-23	Pres	10 Feb 23	Due to retirement
		10-Feb-23	AuRep	10 Feb 23	Due to retirement
	12-May-10	13-Dec-18	ED, VP
	18-Mar-08	12-May-10	NED
	07-Sep-99	23-May-01	ED, VP
Lam Kwong Siu		28-Jun-93	NED
Lau Chiu Yip		01-Jan-93	NED
Lee Charles Yeh Kwong		31-Jan-92	NED
Lee Hung Sang	17-Apr-89	30-Mar-07	INED
Leung Chun Ying	10-Jan-97	01-Apr-97	NED
Leung Sylvia Sau Fan	26-Mar-12	24-Jun-22	INED	17 Jun 22(1)24 Jun 22(2)	Due to her intention to leave more time to deal with her personal matters
Leung Sylvia Sau Fan		24-Jun-22	ChCC, MbAC, MbNC	17 Jun 22(1)24 Jun 22(2)	Due to her intention to leave more time to deal with her personal matters
Li Baoan	29-Jul-94	18-Apr-00	NED
Li Bo	29-Jul-94	06-Oct-97	NED
Li Hong Jun	12-May-10	23-Dec-19	ED
Li Hongan		28-Dec-91	ED
Li Hongjun	12-May-10	23-Dec-19	Pres
Li Hongjun	18-Mar-08	12-May-10	NED
Li Jinsheng	18-Apr-00	28-Jun-05	NED
Li Xueming	05-Apr-96	15-Dec-98	ED
Li Zong Xi	27-Jun-92	21-Oct-93	ED
Liang Kunwu	05-Apr-96	07-Sep-99	NED
Liang Wenhao	26-Mar-99	18-Apr-00	Act Ch
Liang Wenhao	06-Oct-97	26-Mar-99	ED, VP
Lin Boxun	16-Apr-93	10-Jan-97	FD
Liu Mei Xuan	13-Dec-18	29-Sep-20	ED
Liu Meixuan	13-Dec-18	29-Sep-20	Ch
Liu Xudong	13-Dec-18	02-Mar-23	NED	02 Mar 23	Due to retirement
Liu Xudong		02-Mar-23	MbNC	02 Mar 23	Due to retirement
Liu Yong	14-Feb-25		NED
Lo Brian Kin Hang	18-Aug-93	19-Sep-94	ED
Lu Kun Lai	28-Feb-96	29-Aug-97	V-Ch
Lu Kun Lai	16-Apr-93	28-Feb-96	ED, VP
Lu Xiaochun	18-Apr-00	23-Sep-02	Ch, Pres
Luo Yuxin	16-Jul-25		CoSec, AuRep
Luo Zhenbang	29-Dec-04		INED
Ma Heng Ju	29-Jul-94	29-Aug-97	ED
Ma Xingrui	25-Jul-06	28-Sep-07	Ch, NED
Mao Yijin	24-Aug-16	02-Mar-23	NED	02 Mar 23	Due to retirement
Mao Yijin		02-Mar-23	MbAC	02 Mar 23	Due to retirement
Miu Pui Kun		27-Jun-92	ED
Mui Samuel Chok Wah	24-Apr-06	29-Sep-06	CoSec
Pan Yue	02-Jul-97	21-May-99	NED
Pan Yue	01-Dec-94	02-Jul-97	INED
Peng Jianguo	02-Mar-23		NED
Rui Xiao Wu	18-Apr-00	25-Jul-06	Non-executive Director
Rui Xiaowu	10-Dec-10	07-Jun-11	Ch, NED
	28-Jun-05	25-Jul-06	Ch, NED
	16-Sep-04	28-Jun-05	Ch
	23-Sep-02	16-Sep-04	Ch, Pres
	18-Apr-00	23-Sep-02	NED
Shen Dabin	05-Apr-96	23-Sep-02	NED
Shi Hong Zhen	01-Jan-93	28-Jun-93	NED
Shi Weiguo	21-Jul-10	24-Aug-16	NED
Song Shu Qing	10-Feb-23		ED
Song Shuqing	10-Feb-23		Pres
Sun Shengkai	06-Dec-93	29-Aug-97	ED, VP
Tang Jinan	28-Jun-93	28-Feb-96	V-Ch
Teng Fangqian	02-Mar-23		NED
Wang Fushan	29-Jul-94	06-Oct-97	NED
Wang Guolin	06-Oct-97	18-Apr-00	NED
Wang Hui	23-Jul-24		Ch
Wang James Junyan	30-Mar-07	22-Mar-13	INED
Wang Jun Yan	30-Mar-07	22-Mar-13	INED
Wang Mei Yue	18-Aug-93	26-Mar-99	Ch, Pres
Wang Mei Yue		18-Aug-93	ED
Wang Ruisheng	02-Jul-94	10-Jan-97	ED, VP
Wang Ruisheng	21-Oct-93	02-Jul-94	NED
Wang Xiaodong	04-Feb-99	07-Sep-99	ED
Wang Xiaojun	22-Mar-13	26-Mar-24	INED	26 Mar 24	Due to his intention to devote more time on his own business
Wang Xiaojun		26-Mar-24	MbNC, MbCC	26 Mar 24	Due to his intention to devote more time on his own business
Wang Yanguang	18-Apr-00	23-May-01	Pres
Wang Yanguang	07-Sep-99	18-Apr-00	ED, VP
Wang Yujun	28-Jun-05	18-Mar-08	NED
Wong Cho Ching	31-Mar-22	16-Jul-25	CoSec	16 Jul 25	Resignation. Ms Wong Cho Ching has confirmed that there are no disagreements with the Company in any respect and that there are no matters relating to her resignation that need to be brought to the attention of the Company’s shareholders or the Stock Exchange.
Wong Cho Ching		16-Jul-25	AuRep	16 Jul 25	Resignation. Ms Wong Cho Ching has confirmed that there are no disagreements with the Company in any respect and that there are no matters relating to her resignation that need to be brought to the attention of the Company’s shareholders or the Stock Exchange.
Wu Hongju	23-Sep-02	12-May-10	ED
Wu Xiaolong	10-Jan-97	07-Sep-99	ED
Wu Yanhua	07-Jun-11	26-Mar-12	Ch, NED
Wu Zhuo	10-Dec-10	31-Mar-14	NED, V-Ch
Wu Zhuo	28-Sep-07	10-Dec-10	Ch, NED
Xu Jerry Jianhua	25-Jul-06	12-May-10	NED
Xu Jian Hua	25-Jul-06	12-May-10	Non-executive Director
Xu Liangwei	24-Aug-16	16-Apr-20	NED
Xu Shilong	18-Apr-00	28-Jun-05	NED
Xu Zi Xiang	28-Jun-93	16-Sep-96	ED
Xue Lan	26-Mar-24		INED
Xue Yongshou		28-Dec-91	ED
Yu Lian Hai	30-Nov-92	21-Oct-93	ED
Zhang Jianheng	26-Mar-12	24-Feb-17	Ch, NED
Zhang Tao	23-May-01	15-Jan-04	ED
Zhao Li Qiang	16-Sep-04	12-May-10	ED
Zhao Liqiang	16-Sep-04	12-May-10	Pres
Zhao Yuanchang	23-Sep-02	06-Aug-08	ED, VP
Zheng Qi Bei		19-Sep-94	ED
Zhou Li Min	29-Sep-20	23-Jul-24	ED	23 Jul 24	Due to his re-designation as the Chief Specialist of the Company
Zhou Limin	29-Sep-20	23-Jul-24	Ch	23 Jul 24	Due to his re-designation as the Chief Specialist of the Company
Zhou Limin		23-Jul-24	ChNC	23 Jul 24	Due to his re-designation as the Chief Specialist of the Company
Zhou Qing Quan	07-Sep-99	26-Mar-12	Non-executive Director
Zhou Qingquan	12-May-10	26-Mar-12	NED
Zhou Qingquan	07-Sep-99	12-May-10	ED, VP