(Stock Code: 232) List of Directors and their Role and Function

The members of the board of directors ("Board") of AVIC International Holding (HK) Limited are set out below:

Executive Directors

Wu Guangquan (Chairman)
Ji Guirong (Deputy Chairman and Chief Executive Officer)
Pan Linwu (Deputy Chairman)
You Lei
Zhang Chuanjun

Non-executive Director

Ip Tak Chuen, Edmond

Independent Non-executive Directors

Chu Yu Lin, David
Li Ka Fai, David
Li Zhaoxi
There are 2 Board committees. The table below provides membership information of these committees on which relevant member of the Board serves:

Director

Board Committee

Director

Audit Committee

Remuneration Committee

Wu Guangquan

M

Chu Yu Lin, David

C

C

Li Ka Fai, David

M

M

Li Zhaoxi

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 28 January 2013

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