The board of directors of Hong Kong Aerospace Technology Group Limited (the ‘Company’) announced that with effect from 1 October 2021, Mr. Lam John Cheung-wah has been appointed as a non-executive Director. Mr. Lam John Cheung-wah has over 30 years of experience in banking, finance and investment. Mr. Lam is currently the vice chairman and an executive director of Nan Fung Property Holdings Limited which is engaged in property investments and development. He is also an independent non-executive Director of Wing Lee Property Investments Limited (stock code: 864), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’), since February 2013.