TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Lihong (1963) 陳立宏 | M | 60 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
| 2 | Ding, Wanzhi 丁萬志 | M | 61 | SupervisorSupervisor | 2020-01-09 | 2020-02-27 |
| Sup ChChairman of Supervisors | 2020-02-27 | 2023-01-16 | ||||
| 3 | Du, Hongying (1959) 杜紅鷹 | F | 64 | Sup ChChairman of Supervisors | 2000-10-18 | 2003-12-05 |
| SupervisorSupervisor | 2003-12-05 | 2010-03-16 | ||||
| 4 | Gao, Jingping 高京屏 | F | 68 | SupervisorSupervisor | 2007-01-09 | 2010-03-16 |
| 5 | He, Haiyan (1962) 何海燕 | M | 61 | SupervisorSupervisor | 2013-06-18 | 2020-02-27 |
| 6 | Huang, Yuanchang 黃源昌 | M | 61 | Sup ChChairman of Supervisors | 2015-03-25 | 2020-01-09 |
| 7 | Jiang, Mengdong 蔣孟冬 | M | 58 | SupervisorSupervisor | 2000-10-18 | 2003-12-05 |
| 8 | Jing, Gongbin 敬公斌 | M | 49 | SupervisorSupervisor | 2007-01-09 | 2009-03-03 |
| 9 | Li, Xiaojun (1956) 李曉軍 | F | 67 | Sup ChChairman of Supervisors | 2003-12-05 | 2015-03-25 |
| 10 | Liang, Shuang (1971) 梁爽 | F | 52 | SupervisorSupervisor | 2020-01-09 | 2024-01-17 |
| 11 | Rao, Geping 饒戈平 | M | 75 | Ind SupIndependent Supervisor | 2003-12-05 | 2020-02-27 |
| 12 | Song, Jinxiang (1948) 宋金箱 | M | 75 | SupervisorSupervisor | 2000-10-18 | 2003-12-05 |
| 13 | Tan, Xiaoxu 譚曉煦 | M | 77 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
| 14 | Tang, Lichao 唐立超 | F | 50 | SupervisorSupervisor | 2021-02-26 | 2023-06-15 |
| 15 | Wang, Baoshu 王保樹 | M | 82 | Ind SupIndependent Supervisor | 2000-10-18 | 2003-12-05 |
| 16 | Wang, Xiao Min (1961) 王小敏 | F | 62 | SupervisorSupervisor | 2007-01-09 | 2009-03-03 |
| 17 | Wang, Yongqiang (1970) 王永強 | M | 53 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
| 18 | Xiao, Wei (1970) 肖巍 | M | 53 | SupervisorSupervisor | 2010-03-16 | 2020-01-09 |
| 19 | Yang, Jun (1973) 楊軍 | M | 50 | SupervisorSupervisor | 2022-06-16 | 2025-01-23 |
| 20 | Yu, Yanbing 喻龑冰 | M | 46 | SupervisorSupervisor | 2007-01-09 | 2013-06-18 |
| 21 | Zeng, Yiwei (1971) 曾毅瑋 | F | 52 | SupervisorSupervisor | 2010-03-16 | 2022-06-16 |
| 22 | Zhang, Xin (Travelsky) 張欣 | M | 61 | SupervisorSupervisor | 2000-10-18 | 2009-03-03 |
| 23 | Zhang, Yakun (1958) 張亞坤 | M | 65 | SupervisorSupervisor | 2003-12-05 | 2009-03-03 |
| 24 | Zhu, Yan (1971) 朱岩 | M | 52 | Ind SupIndependent Supervisor | 2020-02-27 | 2023-06-30 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Kevin Yang 蔡陽 | M | 56 | NEDNon-Executive Director | 2013-06-18 | 2015-06-16 |
| 2 | Cao, Guangfu 曹光福 | M | 69 | NEDNon-Executive Director | 2009-03-03 | 2010-03-16 |
| 3 | Cao, Jianxiong 曹建雄 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2007-06-05 |
| NEDNon-Executive Director | 2014-12-23 | 2019-06-27 | ||||
| 4 | Cao, Shiqing 曹世清 | M | 69 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
| 5 | Chan, Kevin Wing Tak 陳永德 | M | 57 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 6 | Cheung, Yuk Ming 張鈺明 | M | 70 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-10-18 |
| 7 | Chow, James Kwok Wah 周國華 | M | 78 | INEDIndependent Non-Executive Director | 2001-01-13 | 2007-06-05 |
| 8 | Chua, Keng Kim 蔡敬金 | M | 68 | INEDIndependent Non-Executive Director | 2007-06-05 | 2010-03-16 |
| 9 | Cui, Zhixiong 崔志雄 | M | 63 | EDExecutive Director | 2008-10-17 | 2014-12-02 |
| Act ChActing Chairman | 2014-12-02 | 2016-03-31 | ||||
| ChChairman | 2016-03-31 | 2021-08-05 | ||||
| 10 | Ding, Weiping 丁衛平 | M | 72 | EDExecutive Director | 2000-10-18 | 2008-10-17 |
| 11 | Feng, Gang (1963) 馮剛 | M | 60 | NEDNon-Executive Director | 2000-10-18 | 2003-12-05 |
| 12 | Gong, Guokui 宮國魁 | M | 75 | NEDNon-Executive Director | 2005-08-23 | 2005-08-24 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2005-08-24 | 2009-03-03 | ||||
| 13 | Han, Wensheng (1967-01) 韓文勝 | M | 56 | NEDNon-Executive Director | 2018-08-29 | 2020-02-27 |
| 14 | Hu, Yunqi 胡運琦 | M | 83 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2003-12-05 |
| 15 | Huang, Rongshun 黃榮順 | M | 57 | ChChairman | 2021-08-05 | 2022-04-29 |
| Ch, GMChairman, General Manager | 2022-04-29 | |||||
| 16 | Huang, Yuanchang 黃源昌 | M | 61 | EDExecutive Director | 2000-10-18 | 2003-12-05 |
| 17 | Lee, Don Kwok Ming 李國明 | M | 65 | INEDIndependent Non-Executive Director | 2003-12-05 | 2005-08-23 |
| 18 | Li, Xiaoguang (1959) 李曉光 | M | 64 | NEDNon-Executive Director | 2000-10-18 | 2007-01-09 |
| 19 | Li, Xiaojun (1956) 李曉軍 | F | 67 | EDExecutive Director | 2000-10-18 | 2003-12-05 |
| 20 | Li, Yangmin 李養民 | M | 61 | NEDNon-Executive Director | 2015-12-10 | 2018-08-29 |
| 21 | Liu, Chunchi 劉春池 | M | 80 | NEDNon-Executive Director | 2000-10-18 | 2001-05-28 |
| 22 | Liu, Dejun (1960) 廖德俊 | M | 63 | NEDNon-Executive Director | 2007-01-09 | 2009-03-03 |
| 23 | Liu, Jianping (1963) 劉建平 | M | 60 | EDExecutive Director | 2022-09-01 | 2023-09-26 |
| 24 | Liu, Xiangqun (1954) 劉向群 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-18 | 2022-09-01 |
| 25 | Liu, Zehong 劉澤洪 | M | 62 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 26 | Luo, Chaogeng 羅朝庚 | M | 73 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-05 | 2012-06-05 |
| 27 | Luo, Laijun 羅來君 | M | 52 | NEDNon-Executive Director | 2020-02-27 | 2024-01-25 |
| 28 | Ma, Tiesheng 馬鐵生 | M | 77 | ChChairman | 2002-12-09 | 2004-08-26 |
| NEDNon-Executive Director | 2004-08-26 | 2004-10-12 | ||||
| 29 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
| 30 | Pan, Chongyi 潘崇義 | M | 78 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-01-26 |
| 31 | Rong, Gang 榮剛 | M | 61 | NEDNon-Executive Director | 2000-10-18 | 2009-03-03 |
| 32 | Shi, Dinghao 施鼎豪 | M | 71 | NEDNon-Executive Director | 2000-10-18 | 2003-12-05 |
| 33 | Si, Yupei 司玉佩 | M | 71 | NEDNon-Executive Director | 2003-12-05 | 2007-01-09 |
| 34 | Song, Jian (1961) 宋箭 | M | 62 | NEDNon-Executive Director | 2003-12-05 | 2009-03-03 |
| 35 | Song, Jinxiang (1948) 宋金箱 | M | 75 | EDExecutive Director | 2003-12-05 | 2008-10-17 |
| 36 | Sun, Yongtao (1957) 孫湧濤 | M | 66 | NEDNon-Executive Director | 2007-01-09 | 2008-03-28 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2008-03-28 | 2008-05-20 | ||||
| NEDNon-Executive Director | 2008-05-20 | 2009-03-03 | ||||
| 37 | Sun, Yude 孫玉德 | M | 69 | NEDNon-Executive Director | 2010-03-16 | 2014-12-23 |
| 38 | Tang, Bing (1966) 唐兵 | M | 57 | NEDNon-Executive Director | 2018-08-29 | 2019-09-25 |
| 39 | Wang, Quan Hua (1954-10) 王全華 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-12-05 | 2015-12-10 |
| 40 | Wu, Jiapei 烏家培 | M | 91 | INEDIndependent Non-Executive Director | 2000-10-18 | 2007-01-09 |
| 41 | Xi, Sheng 席晟 | M | 61 | NEDNon-Executive Director | 2019-09-25 | |
| 42 | Xia, Yi (1958) 夏毅 | M | 65 | NEDNon-Executive Director | 2007-01-09 | 2009-03-03 |
| 43 | Xiao, Yinhong 肖殷洪 | M | 61 | EDExecutive Director | 2000-10-18 | 2003-12-05 |
| ED, GMExecutive Director, General Manager | 2008-10-17 | 2022-04-29 | ||||
| EDExecutive Director | 2022-04-29 | 2022-09-28 | ||||
| 44 | Xu, Hongzhi 徐宏志 | M | 61 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 45 | Xu, Qiang (1962) 徐強 | M | 61 | ChChairman | 2008-05-20 | 2014-12-02 |
| 46 | Xu, Zhao (1968) 徐昭 | M | 55 | NEDNon-Executive Director | 2012-06-05 | 2013-06-18 |
| 47 | Yang, Jun (1963) 楊軍 | M | 60 | Ch, GMChairman, General Manager | 2000-10-18 | 2001-04-28 |
| ChChairman | 2001-04-28 | 2002-12-09 | ||||
| 48 | Yang, Yatie 楊亞鐵 | M | 79 | NEDNon-Executive Director | 2003-12-05 | 2007-01-09 |
| 49 | Yick, Simon Wing Fat 易永發 | M | 65 | INEDIndependent Non-Executive Director | 2005-08-23 | 2010-03-16 |
| 50 | Yuan, Xin An 袁新安 | M | 66 | NEDNon-Executive Director | 2015-12-10 | 2018-08-29 |
| 51 | Yuan, Yaohui 袁耀輝 | M | 78 | INEDIndependent Non-Executive Director | 2007-01-09 | 2010-03-16 |
| 52 | Zhang, Hainan 張海南 | M | 79 | INEDIndependent Non-Executive Director | 2013-06-18 | 2016-01-26 |
| 53 | Zhang, Xueren 張學仁 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2005-08-23 |
| 54 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 62 | NEDNon-Executive Director | 2019-06-27 | 2024-01-25 |
| 55 | Zhou, Deqiang 周德強 | M | 82 | INEDIndependent Non-Executive Director | 2010-03-16 | 2013-06-18 |
| 56 | Zhu, Xiaoxing (1964) 朱曉星 | M | 59 | CEOChief Executive Officer | 2004-10-12 | 2009-03-03 |
| 57 | Zhu, Yong (1963) 朱永 | M | 60 | ED, GMExecutive Director, General Manager | 2001-05-28 | 2004-08-26 |
| ChChairman | 2004-08-26 | 2008-03-28 | ||||
| NEDNon-Executive Director | 2008-03-28 | 2008-05-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jinsong (1969) 李勁松 | M | 54 | CFOChief Financial Officer | 2016-11-14 | 2024-09-29 |
| 2 | Liu, Michelle Pui Yee 廖佩儀 | F | 45 | CoSecCompany Secretary | 2010-03-16 | 2013-03-16 |
| 3 | Sun, Yongtao (1957) 孫湧濤 | M | 66 | CFOChief Financial Officer | 2010-03 | 2016-11-14 |
| 4 | Yu, Xiaochun 于曉春 | M | 56 | CoSecCompany Secretary | 2010-03-16 |
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