AVIC International Holdings Limited 中航國際控股股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Bo Song 鄧柏松 | M | 57 | SupervisorSupervisor | 2009-06-15 | 2015-06-18 |
| 2 | Huang, Bin (1953) 黃斌 | M | 61 | Sup ChChairman of Supervisors | 2012-06-19 | 2014-12-30 |
| 3 | Wang, Xin (1951) 王昕 | F | 63 | Ind SupIndependent Supervisor | 2009-06-15 | 2015-06-18 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hong Liang (1968) 陳宏良 | M | 46 | EDExecutive Director | 2012-06-19 | |
| 2 | Liu, Jun (AVIC) 劉軍 | M | 53 | EDExecutive Director | 2012-06-19 | |
| 3 | Pan, Linwu 潘林武 | M | 50 | EDExecutive Director | 2012-06-19 | 2017-02-15 |
| 4 | Wong, Wai Ling (1961) 黃慧玲 | F | 54 | INEDIndependent Non-Executive Director | 2008-03-19 | 2020-04-17 |
| 5 | Wu, George Guang Quan 吳光權 | M | 53 | ChChairman | 2003-05-31 | 2017-02-15 |
| 6 | Wu, Wei (SFC:AER431) 鄔煒 | M | 42 | INEDIndependent Non-Executive Director | 2009-06-15 | 2020-04-17 |
| 7 | You, Lei 由鐳 | M | 46 | Vice ChVice Chairman | 2013-08-23 | |
| 8 | Zhang, Ping (Continental Aerospace) 張平 | M | 50 | INEDIndependent Non-Executive Director | 2012-06-19 | 2014-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Yongfeng (1974) 黃勇峰 | M | 40 | CoSecCompany Secretary | 2012-07-20 | 2015-08-21 |
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