TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Haiyan (1962) 何海燕 | M | 52 | SupervisorSupervisor | 2013-06-18 | 2020-02-27 |
| 2 | Li, Xiaojun (1956) 李曉軍 | F | 58 | Sup ChChairman of Supervisors | 2003-12-05 | 2015-03-25 |
| 3 | Rao, Geping 饒戈平 | M | 66 | Ind SupIndependent Supervisor | 2003-12-05 | 2020-02-27 |
| 4 | Xiao, Wei (1970) 肖巍 | M | 44 | SupervisorSupervisor | 2010-03-16 | 2020-01-09 |
| 5 | Zeng, Yiwei (1971) 曾毅瑋 | F | 43 | SupervisorSupervisor | 2010-03-16 | 2022-06-16 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Kevin Yang 蔡陽 | M | 47 | NEDNon-Executive Director | 2013-06-18 | 2015-06-16 |
| 2 | Cheung, Yuk Ming 張鈺明 | M | 61 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-10-18 |
| 3 | Cui, Zhixiong 崔志雄 | M | 54 | EDExecutive Director | 2008-10-17 | 2014-12-02 |
| 4 | Pan, Chongyi 潘崇義 | M | 69 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-01-26 |
| 5 | Sun, Yude 孫玉德 | M | 60 | NEDNon-Executive Director | 2010-03-16 | 2014-12-23 |
| 6 | Wang, Quan Hua (1954-10) 王全華 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-12-05 | 2015-12-10 |
| 7 | Xiao, Yinhong 肖殷洪 | M | 52 | ED, GMExecutive Director, General Manager | 2008-10-17 | 2022-04-29 |
| 8 | Xu, Qiang (1962) 徐強 | M | 52 | ChChairman | 2008-05-20 | 2014-12-02 |
| 9 | Zhang, Hainan 張海南 | M | 70 | INEDIndependent Non-Executive Director | 2013-06-18 | 2016-01-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sun, Yongtao (1957) 孫湧濤 | M | 57 | CFOChief Financial Officer | 2010-03 | 2016-11-14 |
| 2 | Yu, Xiaochun 于曉春 | M | 47 | CoSecCompany Secretary | 2010-03-16 |
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