CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司

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Name Age
in
2024
Position From Until
1 Cao, Sigen 曹四根 M EDExecutive Director 1992-05-01
2 Chan, Chi Wang (Conic Investment) 陳志宏 M NEDNon-Executive Director 1993-06-28
3 Chan, Eliza Ching Har 陳清霞 F 68 INEDIndependent Non-Executive Director 1997-01-10 2004-12-29
NEDNon-Executive Director 2004-12-29 2012-03-26
4 Chen, Dingyi 陳定一 M 81 NEDNon-Executive Director 2002-09-23 2007-03-30
5 Chen, Jingru (1964) 陳靜茹 F 60 INEDIndependent Non-Executive Director 2022-08-30
6 Chen, Qiu Fa 陳求發 M 70 NEDNon-Executive Director 1997-10-06 1999-04-15
7 Chen, Shukang 陳樹康 M 72 ED, VPExecutive Director, Vice President 1997-01-10 1999-03-26
Act PresActing President 1999-03-26 2000-04-18
8 Chen, Xuechuan 陳學釧 M 61 NEDNon-Executive Director 2008-08-06 2016-08-24
9 Cheung, Hon Sun 張漢臣 M EDExecutive Director 1993-06-28
10 Choi, May Chuen 蔡美泉 M EDExecutive Director 1993-06-28
11 Chow, Charles Chan Lum 鄒燦林 M 73 INEDIndependent Non-Executive Director 2000-04-18 2012-03-26
12 Gong, Bo (China Aerospace) 龔波 M 59 NEDNon-Executive Director 2005-06-28 2008-03-18
NED, ChNon-Executive Director, Chairman 2017-02-24 2018-12-13
13 Gong, Hanbing 龔漢兵 M 69 ED, VPExecutive Director, Vice President 1997-10-06 2000-04-18
14 Guo, Xianpeng 郭先鵬 M 58 ED, VPExecutive Director, Vice President 2004-01-15 2010-05-12
15 Hua, Chongzhi 華祟志 M 64 NEDNon-Executive Director 2020-04-16
16 Ji, Jiang Hui 姬江會 M ChChairman 1993-06-28
17 Jin, Xuesheng 金學生 M 62 ED, VPExecutive Director, Vice President 1999-09-07 2001-05-23
NEDNon-Executive Director 2008-03-18 2010-05-12
ED, VPExecutive Director, Vice President 2010-05-12 2018-12-13
PresPresident 2019-12-23 2023-02-10
18 Lam, Kwong Siu 林廣兆 M 90 NEDNon-Executive Director 1993-06-28
19 Lau, Chiu Yip 劉潮業 M NEDNon-Executive Director 1993-01-01
20 Lee, Charles Yeh Kwong 李業廣 M 88 NEDNon-Executive Director 1992-01-31
21 Lee, Hung Sang (1937) 李洪生 M 87 INEDIndependent Non-Executive Director 1989-04-17 2007-03-30
22 Leung, Chun Ying 梁振英 M 70 NEDNon-Executive Director 1997-01-10 1997-04-01
23 Leung, Sylvia Sau Fan 梁秀芬 F 60 INEDIndependent Non-Executive Director 2012-03-26 2022-06-24
24 Li, Baoan 李寶安 M 83 NEDNon-Executive Director 1994-07-29 2000-04-18
25 Li, Bo (1940) 李波 M 84 NEDNon-Executive Director 1994-07-29 1997-10-06
26 Li, Hongan 李鴻安 M EDExecutive Director 1991-12-28
27 Li, Hongjun (1966) 李紅軍 M 58 NEDNon-Executive Director 2008-03-18 2010-05-12
PresPresident 2010-05-12 2019-12-23
28 Li, Jinsheng (1954) 李金生 M 70 NEDNon-Executive Director 2000-04-18 2005-06-28
29 Li, Xueming 李學明 M 77 EDExecutive Director 1996-04-05 1998-12-15
30 Li, Zong Xi 李宗曦 M EDExecutive Director 1992-06-27 1993-10-21
31 Liang, Kunwu 梁琨吾 M 86 NEDNon-Executive Director 1996-04-05 1999-09-07
32 Liang, Wenhao (1940) 梁文浩 M 84 ED, VPExecutive Director, Vice President 1997-10-06 1999-03-26
Act ChActing Chairman 1999-03-26 2000-04-18
33 Lin, Boxun 林伯勛 M 88 FDFinance Director 1993-04-16 1997-01-10
34 Liu, Meixuan 劉眉玄 M 58 ChChairman 2018-12-13 2020-09-29
35 Liu, Xudong (1959) 劉旭東 M 65 NEDNon-Executive Director 2018-12-13 2023-03-02
36 Lo, Brian Kin Hang 盧建恒 M 68 EDExecutive Director 1993-08-18 1994-09-19
37 Lu, Kun Lai 陸昆來 M 88 ED, VPExecutive Director, Vice President 1993-04-16 1996-02-28
Vice ChVice Chairman 1996-02-28 1997-08-29
38 Lu, Xiaochun 陸曉春 M 64 Ch, PresChairman, President 2000-04-18 2002-09-23
39 Luo, Zhenbang 羅振邦 M 58 INEDIndependent Non-Executive Director 2004-12-29
40 Ma, Heng Ju 馬恆菊 F 92 EDExecutive Director 1994-07-29 1997-08-29
41 Ma, Xingrui 馬興瑞 M 65 NED, ChNon-Executive Director, Chairman 2006-07-25 2007-09-28
42 Mao, Yijin 毛以金 M 61 NEDNon-Executive Director 2016-08-24 2023-03-02
43 Miu, Pui Kun 繆培根 F 88 EDExecutive Director 1992-06-27
44 Pan, Yue (1959) 潘岳 M 65 INEDIndependent Non-Executive Director 1994-12-01 1997
NEDNon-Executive Director 1997 1999-05-21
45 Peng, Jianguo (1967) 彭建國 M 57 NEDNon-Executive Director 2023-03-02
46 Rui, Xiaowu 芮曉武 M 66 NEDNon-Executive Director 2000-04-18 2002-09-23
Ch, PresChairman, President 2002-09-23 2004-09-16
ChChairman 2004-09-16 2005-06-28
NED, ChNon-Executive Director, Chairman 2005-06-28 2006-07-25
NED, ChNon-Executive Director, Chairman 2010-12-10 2011-06-07
47 Shen, Dabin 沈達彬 M 86 NEDNon-Executive Director 1996-04-05 2002-09-23
48 Shi, Hong Zhen 史洪珍 M 88 NEDNon-Executive Director 1993-01-01 1993-06-28
49 Shi, Weiguo (1970) 史偉國 M 54 NEDNon-Executive Director 2010-07-21 2016-08-24
50 Song, Shuqing 宋樹清 M 53 PresPresident 2023-02-10
51 Sun, Shengkai 孫繩塏 M 91 ED, VPExecutive Director, Vice President 1993-12-06 1997-08-29
52 Tang, Jinan 唐津安 M 92 Vice ChVice Chairman 1993-06-28 1996-02-28
53 Teng, Fangqian 滕方遷 M 62 NEDNon-Executive Director 2023-03-02
54 Wang, Fushan (1941) 王富山 M 83 NEDNon-Executive Director 1994-07-29 1997-10-06
55 Wang, Guolin 汪國林 M 84 NEDNon-Executive Director 1997-10-06 2000-04-18
56 Wang, Hui (China Aerospace) 王暉 M 52 ChChairman 2024-07-23
57 Wang, James Junyan 王俊彥 M 54 INEDIndependent Non-Executive Director 2007-03-30 2013-03-22
58 Wang, Mei Yue 王美岳 M 83 EDExecutive Director 1993-08-18
Ch, PresChairman, President 1993-08-18 1999-03-26
59 Wang, Ruisheng 王瑞生 M 70 NEDNon-Executive Director 1993-10-21 1994
ED, VPExecutive Director, Vice President 1994 1997-01-10
60 Wang, Xiaodong (1965) 王曉東 M 59 EDExecutive Director 1999-02-04 1999-09-07
61 Wang, Xiaojun (1955) 王小軍 M 70 INEDIndependent Non-Executive Director 2013-03-22 2024-03-26
62 Wang, Yanguang (1961) 王彥廣 M 63 ED, VPExecutive Director, Vice President 1999-09-07 2000-04-18
PresPresident 2000-04-18 2001-05-23
63 Wang, Yujun (1962) 王玉軍 M 62 NEDNon-Executive Director 2005-06-28 2008-03-18
64 Wu, Hongju 吳紅舉 M 63 EDExecutive Director 2002-09-23 2010-05-12
65 Wu, Xiaolong (1937) 吳小龍 M 87 EDExecutive Director 1997-01-10 1999-09-07
66 Wu, Yanhua 吳艷華 M 62 NED, ChNon-Executive Director, Chairman 2011-06-07 2012-03-26
67 Wu, Zhuo (1950-01) 吳卓 M 74 NED, ChNon-Executive Director, Chairman 2007-09-28 2010-12-10
NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-10 2014-03-31
68 Xu, Jerry Jianhua 徐建華 M 56 NEDNon-Executive Director 2006-07-25 2010-05-12
69 Xu, Liangwei 許良偉 M 69 NEDNon-Executive Director 2016-08-24 2020-04-16
70 Xu, Shilong 許世龍 M 60 NEDNon-Executive Director 2000-04-18 2005-06-28
71 Xu, Zi Xiang 徐子香 M 86 EDExecutive Director 1993-06-28 1996-09-16
72 Xue, Lan (SFC:ANY095) 薛蘭 F 59 INEDIndependent Non-Executive Director 2024-03-26
73 Xue, Yongshou 薛永壽 M EDExecutive Director 1991-12-28
74 Yu, Lian Hai 于連海 M EDExecutive Director 1992-11-30 1993-10-21
75 Zhang, Jianheng (1961) 張建恒 M 63 NED, ChNon-Executive Director, Chairman 2012-03-26 2017-02-24
76 Zhang, Tao (1963) 張陶 M 61 EDExecutive Director 2001-05-23 2004-01-15
77 Zhao, Liqiang 趙立強 M 64 PresPresident 2004-09-16 2010-05-12
78 Zhao, Yuanchang 趙元昌 M 76 ED, VPExecutive Director, Vice President 2002-09-23 2008-08-06
79 Zheng, Qi Bei 鄭起北 M EDExecutive Director 1994-09-19
80 Zhou, Limin (1965) 周利民 M 59 ChChairman 2020-09-29 2024-07-23
81 Zhou, Qingquan 周慶泉 M 73 ED, VPExecutive Director, Vice President 1999-09-07 2010-05-12
NEDNon-Executive Director 2010-05-12 2012-03-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ken Ka Kin 陳家健 M CoSecCompany Secretary 2006-09-29 2022-03-31
2 Chan, King Chung (1962) 陳敬忠 M 62 QA, CoSecQualified Accountant, Company Secretary U
3 Mui, Samuel Chok Wah 梅作華 M 66 CoSecCompany Secretary 2006-04-24 2006-09-29
4 Wong, Cho Ching 黃楚貞 F CoSecCompany Secretary 2022-03-31

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