AVIC International Holdings Limited announced that at its EGM held on December 30, 2014, the shareholders approved to appoint Mr. Cao Jiang as the chairman and a member of the board of supervisors of the company and to appoint Mr. Wei Wei as an independent non-executive director of the
company. Mr. Cao had worked as the general manager and the chairman of the board of directors of China Aviation Supply and Marketing Corporation. Mr. Wei is currently an independent non-executive director of four listed companies, including Skyworth Digital Holdings Limited.