Asia Satellite Telecom : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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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 with effect from 1 August 2018:

Board Committees Board of Directors	Audit Committee	Remuneration Committee	Nomination Committee	Compliance Committee
Executive Director
Dr. Roger Shun-hong Tong	M
Non-executive Directors
Mr. Gregory M. Zeluck (Chairman)	M
Mr. Ju Wei Min (Deputy Chairman)	M (non-voting)	M
Mr. Luo Ning
Dr. Ding Yucheng	M	M
Mr. Herman Chang Hsiuguo	M (non-voting)	M
Mr. Julius M. Genachowski	M
Independent Non-executive Directors
Mr. Marcel R. Fenez	C	M	M
Mr. Steven R. Leonard	M	C	M
Ms. Philana Wai Yin Poon	M	M	C
Ms. Maura Wong Hung Hung	M	M	C
Alternate Director
Mr. Chong Chi Yeung (alternate to Mr. Luo Ning)

Key:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committeesHong Kong, 27 July 2018

*For identification purpose only

By Order of the Board

Sue YEUNG Company Secretary