TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Bin (1979) 白彬 | M | 45 | SupervisorSupervisor | 2023-06-15 | |
2 | Chen, Lihong (1963) 陳立宏 | M | 61 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
3 | Ding, Wanzhi 丁萬志 | M | 62 | SupervisorSupervisor | 2020-01-09 | 2020-02-27 |
Sup ChChairman of Supervisors | 2020-02-27 | 2023-01-16 | ||||
4 | Du, Hongying (1959) 杜紅鷹 | F | 65 | Sup ChChairman of Supervisors | 2000-10-18 | 2003-12-05 |
SupervisorSupervisor | 2003-12-05 | 2010-03-16 | ||||
5 | Gao, Jingping 高京屏 | F | 69 | SupervisorSupervisor | 2007-01-09 | 2010-03-16 |
6 | He, Haiyan (1962) 何海燕 | M | 62 | SupervisorSupervisor | 2013-06-18 | 2020-02-27 |
7 | Huang, Yuanchang 黃源昌 | M | 62 | Sup ChChairman of Supervisors | 2015-03-25 | 2020-01-09 |
8 | Jiang, Mengdong 蔣孟冬 | M | 59 | SupervisorSupervisor | 2000-10-18 | 2003-12-05 |
9 | Jing, Gongbin 敬公斌 | M | 50 | SupervisorSupervisor | 2007-01-09 | 2009-03-03 |
10 | Li, Xiaojun (1956) 李曉軍 | F | 68 | Sup ChChairman of Supervisors | 2003-12-05 | 2015-03-25 |
11 | Liang, Shuang (1971) 梁爽 | F | 53 | SupervisorSupervisor | 2020-01-09 | 2024-01-17 |
12 | Rao, Geping 饒戈平 | M | 76 | Ind SupIndependent Supervisor | 2003-12-05 | 2020-02-27 |
13 | Song, Jinxiang (1948) 宋金箱 | M | 76 | SupervisorSupervisor | 2000-10-18 | 2003-12-05 |
14 | Tan, Xiaoxu 譚曉煦 | M | 78 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
15 | Tang, Lichao 唐立超 | F | 51 | SupervisorSupervisor | 2021-02-26 | 2023-06-15 |
16 | Wang, Baoshu 王保樹 | M | 83 | Ind SupIndependent Supervisor | 2000-10-18 | 2003-12-05 |
17 | Wang, Xiao Min (1961) 王小敏 | F | 63 | SupervisorSupervisor | 2007-01-09 | 2009-03-03 |
18 | Wang, Yongqiang (1970) 王永強 | M | 54 | SupervisorSupervisor | 2000-10-18 | 2007-01-09 |
19 | Xiao, Wei (1970) 肖巍 | M | 54 | SupervisorSupervisor | 2010-03-16 | 2020-01-09 |
20 | Yang, Jun (1973) 楊軍 | M | 51 | SupervisorSupervisor | 2022-06-16 | |
21 | Yu, Yanbing 喻龑冰 | M | 47 | SupervisorSupervisor | 2007-01-09 | 2013-06-18 |
22 | Zeng, Yiwei (1971) 曾毅瑋 | F | 53 | SupervisorSupervisor | 2010-03-16 | 2022-06-16 |
23 | Zhang, Xin (1980) 張鑫 | M | 44 | SupervisorSupervisor | 2024-01-17 | |
24 | Zhang, Xin (Travelsky) 張欣 | M | 62 | SupervisorSupervisor | 2000-10-18 | 2009-03-03 |
25 | Zhang, Yakun (1958) 張亞坤 | M | 66 | SupervisorSupervisor | 2003-12-05 | 2009-03-03 |
26 | Zhu, Yan (1971) 朱岩 | M | 53 | Ind SupIndependent Supervisor | 2020-02-27 | 2023-06-30 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Kevin Yang 蔡陽 | M | 57 | NEDNon-Executive Director | 2013-06-18 | 2015-06-16 |
2 | Cao, Guangfu 曹光福 | M | 70 | NEDNon-Executive Director | 2009-03-03 | 2010-03-16 |
3 | Cao, Jianxiong 曹建雄 | M | 65 | 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 | 70 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
5 | Chan, Kevin Wing Tak 陳永德 | M | 58 | INEDIndependent Non-Executive Director | 2022-09-01 | |
6 | Cheung, Yuk Ming 張鈺明 | M | 71 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-10-18 |
7 | Chow, James Kwok Wah 周國華 | M | 79 | INEDIndependent Non-Executive Director | 2001-01-13 | 2007-06-05 |
8 | Chua, Keng Kim 蔡敬金 | M | 69 | INEDIndependent Non-Executive Director | 2007-06-05 | 2010-03-16 |
9 | Cui, Zhixiong 崔志雄 | M | 64 | 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 | 73 | EDExecutive Director | 2000-10-18 | 2008-10-17 |
11 | Feng, Gang (1963) 馮剛 | M | 61 | NEDNon-Executive Director | 2000-10-18 | 2003-12-05 |
12 | Gong, Guokui 宮國魁 | M | 76 | 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 | 57 | NEDNon-Executive Director | 2018-08-29 | 2020-02-27 |
14 | Hu, Yunqi 胡運琦 | M | 84 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2003-12-05 |
15 | Huang, Rongshun 黃榮順 | M | 58 | ChChairman | 2021-08-05 | 2022-04-29 |
Ch, GMChairman, General Manager | 2022-04-29 | |||||
16 | Huang, Yuanchang 黃源昌 | M | 62 | EDExecutive Director | 2000-10-18 | 2003-12-05 |
17 | Lee, Don Kwok Ming 李國明 | M | 66 | INEDIndependent Non-Executive Director | 2003-12-05 | 2005-08-23 |
18 | Li, Xiaoguang (1959) 李曉光 | M | 65 | NEDNon-Executive Director | 2000-10-18 | 2007-01-09 |
19 | Li, Xiaojun (1956) 李曉軍 | F | 68 | EDExecutive Director | 2000-10-18 | 2003-12-05 |
20 | Li, Yangmin 李養民 | M | 62 | NEDNon-Executive Director | 2015-12-10 | 2018-08-29 |
21 | Liu, Chunchi 劉春池 | M | 81 | NEDNon-Executive Director | 2000-10-18 | 2001-05-28 |
22 | Liu, Dejun (1960) 廖德俊 | M | 64 | NEDNon-Executive Director | 2007-01-09 | 2009-03-03 |
23 | Liu, Jianping (1963) 劉建平 | M | 61 | EDExecutive Director | 2022-09-01 | 2023-09-26 |
24 | Liu, Xiangqun (1954) 劉向群 | M | 70 | INEDIndependent Non-Executive Director | 2016-10-18 | 2022-09-01 |
25 | Liu, Zehong 劉澤洪 | M | 63 | INEDIndependent Non-Executive Director | 2022-09-01 | |
26 | Luo, Chaogeng 羅朝庚 | M | 74 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-05 | 2012-06-05 |
27 | Luo, Laijun 羅來君 | M | 53 | NEDNon-Executive Director | 2020-02-27 | 2024-01-25 |
28 | Ma, Tiesheng 馬鐵生 | M | 78 | 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 | 62 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
30 | Pan, Chongyi 潘崇義 | M | 79 | INEDIndependent Non-Executive Director | 2010-03-16 | 2016-01-26 |
31 | Qu, Guangji 曲光吉 | M | 54 | NEDNon-Executive Director | 2024-01-25 | |
32 | Rong, Gang 榮剛 | M | 62 | NEDNon-Executive Director | 2000-10-18 | 2009-03-03 |
33 | Shi, Dinghao 施鼎豪 | M | 72 | NEDNon-Executive Director | 2000-10-18 | 2003-12-05 |
34 | Si, Yupei 司玉佩 | M | 72 | NEDNon-Executive Director | 2003-12-05 | 2007-01-09 |
35 | Song, Jian (1961) 宋箭 | M | 63 | NEDNon-Executive Director | 2003-12-05 | 2009-03-03 |
36 | Song, Jinxiang (1948) 宋金箱 | M | 76 | EDExecutive Director | 2003-12-05 | 2008-10-17 |
37 | Sun, Yongtao (1957) 孫湧濤 | M | 67 | 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 | ||||
38 | Sun, Yude 孫玉德 | M | 70 | NEDNon-Executive Director | 2010-03-16 | 2014-12-23 |
39 | Sun, Yuquan 孫玉權 | M | 51 | NEDNon-Executive Director | 2024-01-25 | |
40 | Tang, Bing (1966) 唐兵 | M | 58 | NEDNon-Executive Director | 2018-08-29 | 2019-09-25 |
41 | Wang, Quan Hua (1954-10) 王全華 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-12-05 | 2015-12-10 |
42 | Wu, Jiapei 烏家培 | M | 92 | INEDIndependent Non-Executive Director | 2000-10-18 | 2007-01-09 |
43 | Xi, Sheng 席晟 | M | 62 | NEDNon-Executive Director | 2019-09-25 | |
44 | Xia, Yi (1958) 夏毅 | M | 66 | NEDNon-Executive Director | 2007-01-09 | 2009-03-03 |
45 | Xiao, Yinhong 肖殷洪 | M | 62 | 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 | ||||
46 | Xu, Hongzhi 徐宏志 | M | 62 | INEDIndependent Non-Executive Director | 2022-09-01 | |
47 | Xu, Qiang (1962) 徐強 | M | 62 | ChChairman | 2008-05-20 | 2014-12-02 |
48 | Xu, Zhao (1968) 徐昭 | M | 56 | NEDNon-Executive Director | 2012-06-05 | 2013-06-18 |
49 | Yang, Jun (1963) 楊軍 | M | 61 | Ch, GMChairman, General Manager | 2000-10-18 | 2001-04-28 |
ChChairman | 2001-04-28 | 2002-12-09 | ||||
50 | Yang, Yatie 楊亞鐵 | M | 80 | NEDNon-Executive Director | 2003-12-05 | 2007-01-09 |
51 | Yick, Simon Wing Fat 易永發 | M | 66 | INEDIndependent Non-Executive Director | 2005-08-23 | 2010-03-16 |
52 | Yuan, Xin An 袁新安 | M | 67 | NEDNon-Executive Director | 2015-12-10 | 2018-08-29 |
53 | Yuan, Yaohui 袁耀輝 | M | 79 | INEDIndependent Non-Executive Director | 2007-01-09 | 2010-03-16 |
54 | Zhang, Hainan 張海南 | M | 80 | INEDIndependent Non-Executive Director | 2013-06-18 | 2016-01-26 |
55 | Zhang, Xueren 張學仁 | M | 71 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2005-08-23 |
56 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 63 | NEDNon-Executive Director | 2019-06-27 | 2024-01-25 |
57 | Zhou, Deqiang 周德強 | M | 83 | INEDIndependent Non-Executive Director | 2010-03-16 | 2013-06-18 |
58 | Zhu, Xiaoxing (1964) 朱曉星 | M | 60 | CEOChief Executive Officer | 2004-10-12 | 2009-03-03 |
59 | Zhu, Yong (1963) 朱永 | M | 61 | 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 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Jinsong (1969) 李勁松 | M | 55 | CFOChief Financial Officer | 2016-11-14 | 2024-09-29 |
2 | Liu, Michelle Pui Yee 廖佩儀 | F | 46 | CoSecCompany Secretary | 2010-03-16 | 2013-03-16 |
3 | Liu, Xianqing 劉顯清 | M | 56 | CFOChief Financial Officer | 2024-09-29 | |
4 | Sun, Yongtao (1957) 孫湧濤 | M | 67 | CFOChief Financial Officer | 2010-03 | 2016-11-14 |
5 | Yu, Xiaochun 于曉春 | M | 57 | CoSecCompany Secretary | 2010-03-16 |
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