FOR IMMEDIATE RELEASE

21st July, 2009

Hong Kong Aircraft Engineering Company Ltd. (HAECO) is pleased to announce the appointment of Mr. Kenny Tang as Director, Corporate Development, with effect from 7th September 2009.

Mr. Tang joined Cathay Pacific Airways in 1979, and was promoted to General Manager, Corporate Finance, in 1994. He was appointed Chief Operating Officer of freight carrier Air Hong Kong in 1997, and in February 2000 became Cathay Pacific's General Manager, Cargo. He was appointed Managing Director of Taikoo Motors in 2004. Mr. Tang is currently Chief Executive Officer of Hong Kong Dragon Airlines Limited.

About HAECO
HAECO is one of the world's leading aeronautical engineering groups and is engaged in the maintenance, modification, repair and overhaul of commercial aircraft and their components, including passenger-to-freighter conversions. The company offers a comprehensive package covering transit and technical services with full hangar support in Hong Kong. HAECO is publicly listed on the Hong Kong Stock Exchange (Stock Code: 00044). HAECO's website:www.haeco.com.

For further information, please contact:

Hong Kong Aircraft Engineering Company Limited
Cindy Cheung, Manager Group Public Affairs
Tel: (852) 9038 8495

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