China Aerospace International Holdings Limited announced that, with effect from 13 December 2018, due to a shift in duties to another enterprise as a senior management, Gong Bo resigned as a Non-Executive Director and the Chairman of both the Board and the Nomination Committee; due to an internal shift in duties of the Company, Jin Xuesheng resigned as an Executive Director and remains the office of Standing Vice President; Liu Meixuan was appointed as an Executive Director and the Chairman of both the Board and the Nomination Committee; Liu Xudong was appointed as a Non-Executive Director. Liu Meixuan, From February 2009 to December 2018, he was the Dean of China Academy of Aerospace Electronics Technology, during which he also served as General Manager and Executive Director of China Aerospace Times Electronics Company Limited. Liu Xudong, from October 1991 to December 2018, he held such positions as Deputy Division Director and Division Director of Accounting and Finance Department of China Aerospace Science & Industry Aviation Technology Academy; Chief Accountant of the Finance Department of China Aerospace Corporation; Deputy Director General of Finance Department, Chief of Audit Bureau and Director General of Audit Department of China Aerospace Science and Technology Corporation; Chief Accountant of China Academy of Space Technology; Director General of the Finance Department of China Aerospace Science and Technology Corporation.