TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Lihong (1963) 陳立宏 M 58 SupervisorSupervisor 2000-10-18 2007-01-09
2 Ding, Wanzhi 丁萬志 M 59 SupervisorSupervisor 2020-01-09 2020-02-27
Sup ChChairman of Supervisors 2020-02-27
3 Du, Hongying (1959) F 62 Sup ChChairman of Supervisors 2000-10-18 2003-12-05
SupervisorSupervisor 2003-12-05 2010-03-16
4 Gao, Jingping F 66 SupervisorSupervisor 2007-01-09 2010-03-16
5 He, Haiyan (1962) 何海燕 M 59 SupervisorSupervisor 2013-06-18 2020-02-27
6 Huang, Yuanchang 黃源昌 M 59 Sup ChChairman of Supervisors 2015-03-25 2020-01-09
7 Jiang, Mengdong M 56 SupervisorSupervisor 2000-10-18 2003-12-05
8 Jing, Gongbin M 47 SupervisorSupervisor 2007-01-09 2009-03-03
9 Li, Xiaojun (1956) 李曉軍 F 65 Sup ChChairman of Supervisors 2003-12-05 2015-03-25
10 Liang, Shuang (1971) 梁爽 F 50 SupervisorSupervisor 2020-01-09
11 Rao, Geping 饒戈平 M 73 Ind SupIndependent Supervisor 2003-12-05 2020-02-27
12 Song, Jinxiang M 73 SupervisorSupervisor 2000-10-18 2003-12-05
13 Tan, Xiaoxu M 75 SupervisorSupervisor 2000-10-18 2007-01-09
14 Tang, Lichao 唐立超 F 48 SupervisorSupervisor 2021-02-26
15 Wang, Baoshu M 80 Ind SupIndependent Supervisor 2000-10-18 2003-12-05
16 Wang, Xiao Min (1961) F 60 SupervisorSupervisor 2007-01-09 2009-03-03
17 Wang, Yongqiang (1970) M 51 SupervisorSupervisor 2000-10-18 2007-01-09
18 Xiao, Wei (1970) 肖巍 M 51 SupervisorSupervisor 2010-03-16 2020-01-09
19 Yu, Yanbing M 44 SupervisorSupervisor 2007-01-09 2013-06-18
20 Zeng, Yiwei (1971) 曾毅瑋 F 50 SupervisorSupervisor 2010-03-16
21 Zhang, Xin (Travelsky) M 59 SupervisorSupervisor 2000-10-18 2009-03-03
22 Zhang, Yakun M 63 SupervisorSupervisor 2003-12-05 2009-03-03
23 Zhu, Yan (1971) 朱岩 M 50 Ind SupIndependent Supervisor 2020-02-27

Main board

Name Age
in
2021
Position From Until
1 Cai, Kevin Yang 蔡陽 M 54 NEDNon-Executive Director 2013-06-18 2015-06-16
2 Cao, Guangfu M 67 NEDNon-Executive Director 2009-03-03 2010-03-16
3 Cao, Jianxiong 曹建雄 M 62 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 67 INEDIndependent Non-Executive Director 2016-01-26
5 Cheung, Yuk Ming 張鈺明 M 68 INEDIndependent Non-Executive Director 2010-03-16 2016-10-18
6 Chow, James Kwok Wah M 76 INEDIndependent Non-Executive Director 2001-01-13 2007-06-05
7 Chua, Keng Kim 蔡敬金 M 66 INEDIndependent Non-Executive Director 2007-06-05 2010-03-16
8 Cui, Zhixiong 崔志雄 M 61 EDExecutive Director 2008-10-17 2014-12-02
Act ChActing Chairman 2014-12-02 2016-03-31
ChChairman 2016-03-31 2021-08-05
9 Ding, Weiping M 70 EDExecutive Director 2000-10-18 2008-10-17
10 Feng, Gang (1963) 馮剛 M 58 NEDNon-Executive Director 2000-10-18 2003-12-05
11 Gong, Guokui M 73 NEDNon-Executive Director 2005-08-23 2005-08-24
NED, Vice ChNon-Executive Director, Vice Chairman 2005-08-24 2009-03-03
12 Han, Wensheng (1967-01) 韓文勝 M 54 NEDNon-Executive Director 2018-08-29 2020-02-27
13 Hu, Yunqi 胡運琦 M 81 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2003-12-05
14 Huang, Rongshun 黃榮順 M 55 ChChairman 2021-08-05
15 Huang, Yuanchang 黃源昌 M 59 EDExecutive Director 2000-10-18 2003-12-05
16 Lee, Don Kwok Ming 李國明 M 63 INEDIndependent Non-Executive Director 2003-12-05 2005-08-23
17 Li, Xiaoguang (1959) M 62 NEDNon-Executive Director 2000-10-18 2007-01-09
18 Li, Xiaojun (1956) 李曉軍 F 65 EDExecutive Director 2000-10-18 2003-12-05
19 Li, Yangmin 李養民 M 59 NEDNon-Executive Director 2015-12-10 2018-08-29
20 Liu, Chunchi M 78 NEDNon-Executive Director 2000-10-18 2001-05-28
21 Liu, Dejun (1960) M 61 NEDNon-Executive Director 2007-01-09 2009-03-03
22 Liu, Xiangqun (1954) 劉向群 M 67 INEDIndependent Non-Executive Director 2016-10-18
23 Luo, Chaogeng 羅朝庚 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-05 2012-06-05
24 Luo, Laijun 羅來君 M 50 NEDNon-Executive Director 2020-02-27
25 Ma, Tiesheng M 75 ChChairman 2002-12-09 2004-08-26
NEDNon-Executive Director 2004-08-26 2004-10-12
26 Ngai, Maurice Wai Fung 魏偉峰 M 59 INEDIndependent Non-Executive Director 2016-01-26
27 Pan, Chongyi 潘崇義 M 76 INEDIndependent Non-Executive Director 2010-03-16 2016-01-26
28 Rong, Gang M 59 NEDNon-Executive Director 2000-10-18 2009-03-03
29 Shi, Dinghao M 69 NEDNon-Executive Director 2000-10-18 2003-12-05
30 Si, Yupei M 69 NEDNon-Executive Director 2003-12-05 2007-01-09
31 Song, Jian (1961) M 60 NEDNon-Executive Director 2003-12-05 2009-03-03
32 Song, Jinxiang M 73 EDExecutive Director 2003-12-05 2008-10-17
33 Sun, Yongtao (1957) 孫湧濤 M 64 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
34 Sun, Yude 孫玉德 M 67 NEDNon-Executive Director 2010-03-16 2014-12-23
35 Tang, Bing (1966) 唐兵 M 55 NEDNon-Executive Director 2018-08-29 2019-09-25
36 Wang, Quan Hua (1954-10) 王全華 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2003-12-05 2015-12-10
37 Wu, Jiapei M 89 INEDIndependent Non-Executive Director 2000-10-18 2007-01-09
38 Xi, Sheng 席晟 M 59 NEDNon-Executive Director 2019-09-25
39 Xia, Yi (1958) M 63 NEDNon-Executive Director 2007-01-09 2009-03-03
40 Xiao, Yinhong 肖殷洪 M 59 EDExecutive Director 2000-10-18 2003-12-05
ED, GMExecutive Director, General Manager 2008-10-17
41 Xu, Qiang (1962) 徐強 M 59 ChChairman 2008-05-20 2014-12-02
42 Xu, Zhao (1968) 徐昭 M 53 NEDNon-Executive Director 2012-06-05 2013-06-18
43 Yang, Jun (1963) 楊軍 M 58 Ch, GMChairman, General Manager 2000-10-18 2001-04-28
ChChairman 2001-04-28 2002-12-09
44 Yang, Yatie M 77 NEDNon-Executive Director 2003-12-05 2007-01-09
45 Yick, Simon Wing Fat 易永發 M 63 INEDIndependent Non-Executive Director 2005-08-23 2010-03-16
46 Yuan, Xin An 袁新安 M 64 NEDNon-Executive Director 2015-12-10 2018-08-29
47 Yuan, Yaohui 袁耀輝 M 76 INEDIndependent Non-Executive Director 2007-01-09 2010-03-16
48 Zhang, Hainan 張海南 M 77 INEDIndependent Non-Executive Director 2013-06-18 2016-01-26
49 Zhang, Xueren 張學仁 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2005-08-23
50 Zhao, Xiaohang (1961-12-24) 趙曉航 M 60 NEDNon-Executive Director 2019-06-27
51 Zhou, Deqiang 周德強 M 80 INEDIndependent Non-Executive Director 2010-03-16 2013-06-18
52 Zhu, Xiaoxing (1964) M 57 CEOChief Executive Officer 2004-10-12 2009-03-03
53 Zhu, Yong (1963) M 58 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
2021
Position From Until
1 Li, Jinsong (1969) 李勁松 M 52 CFOChief Financial Officer 2016-11-14
2 Liu, Michelle Pui Yee 廖佩儀 F 43 CoSecCompany Secretary 2010-03-16 2013-03-16
3 Sun, Yongtao (1957) 孫湧濤 M 64 CFOChief Financial Officer 2010-03 2016-11-14
4 Yu, Xiaochun 于曉春 M 54 CoSecCompany Secretary 2010-03-16

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