The board of directors of AVIC International Holdings Limited announced that Mr. Lai Wei Xuan an executive Director, has been appointed by the Board as the second vice chairman of the Board for a term from 21 August 2015 to the expiry date of the term of the current Board. Mr. Lai, aged 51 is now the chief executive officer of AVIC International Holding Corporation. He also serves as an executive Director of AVIC International Holding (HK) Limited.

Mr. Lai joined AVIC International Shenzhen Company Limited in 1983. He previously served as the deputy general manager of AVIC Shenzhen, the chairman of Fiyta Holdings Limited, the deputy chairman of Tianma Microelectronics Co., Ltd, both of which are the subsidiaries of the company. The Board further announced that Mr. Huang Yong Feng has tendered his resignation as a joint company secretary of the company with effect from 21 August 2015 due to change of work positions and will cease to act as the authorised representative of the company as required under Rule 3.05 of the Listing Rules.

Following the resignation of Mr. Huang, Mr. Zhong Si Jun will act as the sole company secretary of the company and will be re-designated from the position of alternate Authorised Representative to Authorised Representative.