Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED

亞 洲 衛 星 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

Stock Code: 1135 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the "Board") of Asia Satellite Telecommunications Holdings Limited (the "Company") currently comprises eleven directors. The table below provides membership information of Board committees on which each Board member serves:

Board Committees

Board of Directors

Audit

Committee

Remuneration

Committee

Nomination

Committee

Compliance

Committee

Executive Director

Mr. William Wade

M

Non-executive Directors

Mr. Gregory Michael Zeluck

(Chairman)

M

Mr. Ju Wei Min

(Deputy Chairman)

M

(non-voting)

M

Mr. Luo Ning

Mr. Peter Jackson

M

M

Mr. Julius Genachowski

M

Mr. Alex S. Ying

M

(non-voting)

M

Independent Non-executive Directors

Mr. James Watkins

M

M

C

Mr. Stephen Lee Hoi Yin

M

C

M

M

Mr. Kenneth McKelvie

C

M

M

Ms. Maura Wong Hung

Hung

M

M

C

Alternate Director

Mr. Chong Chi Yeung

(alternate to Mr. Luo Ning)

1

Key:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

By Order of the Board Sue YEUNG Company Secretary

Hong Kong, 19 May 2015

*For identification purpose only

2

distributed by