Aerospace Hi-Tech Holding Group Limited (stock code: 1725) announced the list of members of the Board of Directors and their roles and functions in three sub-committees under the Board on June 25, 2024. Executive directors include Mr. Wen Yichuan (Chairman and CEO), HH Sheikh Mohammed Maktoum Juma Al-Maktoum (Vice Chairman and Executive Director), and Dr. Fabio Favata. Non-executive directors include Mr. Alhamedi Mnahi F Alanezi and Mr. Ma Fujun, while independent non-executive directors include Ms. Barbara Jean Ryan, Mr. Hung Kar Kit, and Mr. Juan de Dios Mora-Moreno. Mr. Hung Kar Kit serves as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. Professor Wang Jianyu serves as the Chairman of the Remuneration Committee and a member of the Audit Committee.

Aerospace Hi-Tech Holding Group Limited (stock code: 1725) announced the list of members of the Board of Directors and their roles and functions in three sub-committees under the Board on June 25, 2024. Executive directors include Mr. Wen Yichuan (Chairman and CEO), HH Sheikh Mohammed Maktoum Juma Al-Maktoum (Vice Chairman and Executive Director), and Dr. Fabio Favata. Non-executive directors include Mr. Alhamedi Mnahi F Alanezi and Mr. Ma Fujun, while independent non-executive directors include Ms. Barbara Jean Ryan, Mr. Hung Kar Kit, and Mr. Juan de Dios Mora-Moreno. Mr. Hung Kar Kit serves as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. Professor Wang Jianyu serves as the Chairman of the Remuneration Committee and a member of the Audit Committee.