China Aerospace International Holdings Limited announced that Xu Liangwei retired and resigned as a Non-Executive Director and member of both Remuneration Committee and Nomination Committee; Mr. Hua Chongzhi was appointed as a Non-Executive Director and a member of Remuneration Committee, and Mr. Liu Xudong, a Non-Executive Director, was appointed as a member of Nomination Committee, with effect from 16 April 2020.