The Board of Directors of China Aerospace International Holdings Limited announced that, with effect from March 22, 2013, Mr. Wang Junyan resigned as an Independent Non-Executive Director and members of Remuneration Committee and Nomination Committee; and Mr. Wang Xiaojun was appointed as an Independent Non-Executive Director and members of Remuneration Committee and Nomination Committee of the company. Wang Xiaojun is currently a partner of Jun He Law Offices. From 2011 to 2012, Mr. Wang Xiaojun served as managing director of CCB International (Holdings) Limited. He was an independent non-executive director of Guangzhou Shipyard International Company Limited and currently serves as an independent non-executive director of OP Financial Investments Limited, Yanzhou Coal Mining Company Limited, NORINCO International Company Limited, and Zijin Mining Group Company Limited. Mr. Wang Xiaojun is familiar with corporate listing, merger and acquisition and restructure, direct investment and so on and possesses many years of relevant experience.

The Board of Directors of China Aerospace International Holdings Limited has recommended a final dividend of 1 cent per share for the year ended 31 December 2012, subject to the approval of the shareholders of the company, whose names appear on the register of members of the company at the annual general meeting to be held on 30 May 2013. Record Date is 6 June 2013.

China Aerospace International Holdings Ltd. reported audited consolidated earnings results for the year ended December 31, 2012. For the period, the company reported turnover of HKD 2,615,101,000 against HKD 2,187,006,000 a year ago. Profit before taxation was HKD 411,973,000 against HKD 564,047,000 a year ago. Profit for the year was HKD 298,011,000 against HKD 448,439,000 a year ago. Attributable to owners of the company was HKD 246,725,000 against HKD 387,231,000 a year ago. Earnings per basic share were 8.00 cents against 12.55 cents a year ago.