The board of directors of AVIC International Holding (HK) Limited announced that the resignation of Mr. Ji Guirong as an Executive Director, Deputy Chairman and the Chief Executive Officer of the company due to his other business engagements which require more of his time and dedication. Mr. Ji also ceased to be an authorized representative of the company; the resignation of Mr. You Lei as an Executive Director of the company due to his other business engagements which require more of his time and dedication; the resignation of Mr. Zhang Chuanjun as an Executive Director of the company due to his other business engagements which require more of his time and dedication; the resignation of Mr. Ip Tak Chuen, Edmond as a Non-Executive Director of the company due to other business commitments; the resignation of Ms. Leung Yuen Chee, Sara as the Company Secretary of the company. Ms. Leung also ceased to be an authorized representative of the company; the appointment of Mr. Lai Weixuan as an Executive Director of the company; the appointment of Mr. Xu Hongge as an Executive Director and the Chief Executive Officer of the company; the appointment of Mr. Xiao Nan as an Executive Director of the company; the appointment of Mr. Chow Wai Kam as a Non-Executive Director of the company; and the appointment of Ms. Tsui Choi Yee, Connie as the company Secretary and an Authorized Representative of the company.