The board of directors of AVIC International Maritime Holdings Limited announced the following change in the composition of the Board and Board Committees of the company with effect from 9 March 2018. Following the resignation of Mr. Chong Teck Sin as Independent Director of the company with effect from 1 December 2017 and Mr. Zhong Sijun as Non-Executive Director of the company with effect from 9 March 2018, and the appointment of Mr. Wang Puqu, currently an Independent Director of the company, as a member of the Audit Committee of the company with effect from 9 March 2018.