TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Shuang (1971) 梁爽 | F | 52 | SupervisorSupervisor | 2020-01-09 | 2024-01-17 |
| 2 | Tang, Lichao 唐立超 | F | 50 | SupervisorSupervisor | 2021-02-26 | 2023-06-15 |
| 3 | Yang, Jun (1973) 楊軍 | M | 50 | SupervisorSupervisor | 2022-06-16 | |
| 4 | 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 | Chan, Kevin Wing Tak 陳永德 | M | 57 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 2 | Huang, Rongshun 黃榮順 | M | 57 | Ch, GMChairman, General Manager | 2022-04-29 | |
| 3 | Liu, Jianping (1963) 劉建平 | M | 60 | EDExecutive Director | 2022-09-01 | 2023-09-26 |
| 4 | Liu, Zehong 劉澤洪 | M | 62 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 5 | Luo, Laijun 羅來君 | M | 52 | NEDNon-Executive Director | 2020-02-27 | 2024-01-25 |
| 6 | Xi, Sheng 席晟 | M | 61 | NEDNon-Executive Director | 2019-09-25 | |
| 7 | Xu, Hongzhi 徐宏志 | M | 61 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 8 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 62 | NEDNon-Executive Director | 2019-06-27 | 2024-01-25 |
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 | |
| 2 | Yu, Xiaochun 于曉春 | M | 56 | CoSecCompany Secretary | 2010-03-16 |
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