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 Wang, Baoshu 王保樹 M 80 Ind SupIndependent Supervisor 2000-10-18 2003-12-05
2 Tan, Xiaoxu 譚曉煦 M 75 SupervisorSupervisor 2000-10-18 2007-01-09
3 Rao, Geping 饒戈平 M 73 Ind SupIndependent Supervisor 2003-12-05 2020-02-27
4 Song, Jinxiang (1948) 宋金箱 M 73 SupervisorSupervisor 2000-10-18 2003-12-05
5 Gao, Jingping 高京屏 F 66 SupervisorSupervisor 2007-01-09 2010-03-16
6 Li, Xiaojun (1956) 李曉軍 F 65 Sup ChChairman of Supervisors 2003-12-05 2015-03-25
7 Zhang, Yakun (1958) 張亞坤 M 63 SupervisorSupervisor 2003-12-05 2009-03-03
8 Du, Hongying (1959) 杜紅鷹 F 62 Sup ChChairman of Supervisors 2000-10-18 2003-12-05
SupervisorSupervisor 2003-12-05 2010-03-16
9 Wang, Xiao Min (1961) 王小敏 F 60 SupervisorSupervisor 2007-01-09 2009-03-03
10 Ding, Wanzhi 丁萬志 M 59 SupervisorSupervisor 2020-01-09 2020-02-27
Sup ChChairman of Supervisors 2020-02-27 2023-01-16
11 He, Haiyan (1962) 何海燕 M 59 SupervisorSupervisor 2013-06-18 2020-02-27
12 Huang, Yuanchang 黃源昌 M 59 Sup ChChairman of Supervisors 2015-03-25 2020-01-09
13 Zhang, Xin (Travelsky) 張欣 M 59 SupervisorSupervisor 2000-10-18 2009-03-03
14 Chen, Lihong (1963) 陳立宏 M 58 SupervisorSupervisor 2000-10-18 2007-01-09
15 Jiang, Mengdong 蔣孟冬 M 56 SupervisorSupervisor 2000-10-18 2003-12-05
16 Wang, Yongqiang (1970) 王永強 M 51 SupervisorSupervisor 2000-10-18 2007-01-09
17 Xiao, Wei (1970) 肖巍 M 51 SupervisorSupervisor 2010-03-16 2020-01-09
18 Liang, Shuang (1971) 梁爽 F 50 SupervisorSupervisor 2020-01-09 2024-01-17
19 Zeng, Yiwei (1971) 曾毅瑋 F 50 SupervisorSupervisor 2010-03-16 2022-06-16
20 Zhu, Yan (1971) 朱岩 M 50 Ind SupIndependent Supervisor 2020-02-27 2023-06-30
21 Tang, Lichao 唐立超 F 48 SupervisorSupervisor 2021-02-26 2023-06-15
22 Jing, Gongbin 敬公斌 M 47 SupervisorSupervisor 2007-01-09 2009-03-03
23 Yu, Yanbing 喻龑冰 M 44 SupervisorSupervisor 2007-01-09 2013-06-18

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Wu, Jiapei 烏家培 M 89 INEDIndependent Non-Executive Director 2000-10-18 2007-01-09
2 Hu, Yunqi 胡運琦 M 81 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2003-12-05
3 Zhou, Deqiang 周德強 M 80 INEDIndependent Non-Executive Director 2010-03-16 2013-06-18
4 Liu, Chunchi 劉春池 M 78 NEDNon-Executive Director 2000-10-18 2001-05-28
5 Yang, Yatie 楊亞鐵 M 77 NEDNon-Executive Director 2003-12-05 2007-01-09
6 Zhang, Hainan 張海南 M 77 INEDIndependent Non-Executive Director 2013-06-18 2016-01-26
7 Chow, James Kwok Wah 周國華 M 76 INEDIndependent Non-Executive Director 2001-01-13 2007-06-05
8 Pan, Chongyi 潘崇義 M 76 INEDIndependent Non-Executive Director 2010-03-16 2016-01-26
9 Yuan, Yaohui 袁耀輝 M 76 INEDIndependent Non-Executive Director 2007-01-09 2010-03-16
10 Ma, Tiesheng 馬鐵生 M 75 ChChairman 2002-12-09 2004-08-26
NEDNon-Executive Director 2004-08-26 2004-10-12
11 Gong, Guokui 宮國魁 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 Song, Jinxiang (1948) 宋金箱 M 73 EDExecutive Director 2003-12-05 2008-10-17
13 Luo, Chaogeng 羅朝庚 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-05 2012-06-05
14 Ding, Weiping 丁衛平 M 70 EDExecutive Director 2000-10-18 2008-10-17
15 Shi, Dinghao 施鼎豪 M 69 NEDNon-Executive Director 2000-10-18 2003-12-05
16 Si, Yupei 司玉佩 M 69 NEDNon-Executive Director 2003-12-05 2007-01-09
17 Cheung, Yuk Ming 張鈺明 M 68 INEDIndependent Non-Executive Director 2010-03-16 2016-10-18
18 Zhang, Xueren 張學仁 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2005-08-23
19 Cao, Guangfu 曹光福 M 67 NEDNon-Executive Director 2009-03-03 2010-03-16
20 Cao, Shiqing 曹世清 M 67 INEDIndependent Non-Executive Director 2016-01-26 2022-09-01
21 Liu, Xiangqun (1954) 劉向群 M 67 INEDIndependent Non-Executive Director 2016-10-18 2022-09-01
22 Sun, Yude 孫玉德 M 67 NEDNon-Executive Director 2010-03-16 2014-12-23
23 Wang, Quan Hua (1954-10) 王全華 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2003-12-05 2015-12-10
24 Chua, Keng Kim 蔡敬金 M 66 INEDIndependent Non-Executive Director 2007-06-05 2010-03-16
25 Li, Xiaojun (1956) 李曉軍 F 65 EDExecutive Director 2000-10-18 2003-12-05
26 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
27 Yuan, Xin An 袁新安 M 64 NEDNon-Executive Director 2015-12-10 2018-08-29
28 Lee, Don Kwok Ming 李國明 M 63 INEDIndependent Non-Executive Director 2003-12-05 2005-08-23
29 Xia, Yi (1958) 夏毅 M 63 NEDNon-Executive Director 2007-01-09 2009-03-03
30 Yick, Simon Wing Fat 易永發 M 63 INEDIndependent Non-Executive Director 2005-08-23 2010-03-16
31 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
32 Li, Xiaoguang (1959) 李曉光 M 62 NEDNon-Executive Director 2000-10-18 2007-01-09
33 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
34 Liu, Dejun (1960) 廖德俊 M 61 NEDNon-Executive Director 2007-01-09 2009-03-03
35 Song, Jian (1961) 宋箭 M 60 NEDNon-Executive Director 2003-12-05 2009-03-03
36 Zhao, Xiaohang (1961-12-24) 趙曉航 M 60 NEDNon-Executive Director 2019-06-27 2024-01-25
37 Huang, Yuanchang 黃源昌 M 59 EDExecutive Director 2000-10-18 2003-12-05
38 Li, Yangmin 李養民 M 59 NEDNon-Executive Director 2015-12-10 2018-08-29
39 Ngai, Maurice Wai Fung 魏偉峰 M 59 INEDIndependent Non-Executive Director 2016-01-26 2022-09-01
40 Rong, Gang 榮剛 M 59 NEDNon-Executive Director 2000-10-18 2009-03-03
41 Xi, Sheng 席晟 M 59 NEDNon-Executive Director 2019-09-25
42 Xiao, Yinhong 肖殷洪 M 59 EDExecutive Director 2000-10-18 2003-12-05
ED, GMExecutive Director, General Manager 2008-10-17 2022-04-29
43 Xu, Qiang (1962) 徐強 M 59 ChChairman 2008-05-20 2014-12-02
44 Feng, Gang (1963) 馮剛 M 58 NEDNon-Executive Director 2000-10-18 2003-12-05
45 Yang, Jun (1963) 楊軍 M 58 Ch, GMChairman, General Manager 2000-10-18 2001-04-28
ChChairman 2001-04-28 2002-12-09
46 Zhu, Yong (1963) 朱永 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
47 Zhu, Xiaoxing (1964) 朱曉星 M 57 CEOChief Executive Officer 2004-10-12 2009-03-03
48 Tang, Bing (1966) 唐兵 M 55 NEDNon-Executive Director 2018-08-29 2019-09-25
49 Cai, Kevin Yang 蔡陽 M 54 NEDNon-Executive Director 2013-06-18 2015-06-16
50 Han, Wensheng (1967-01) 韓文勝 M 54 NEDNon-Executive Director 2018-08-29 2020-02-27
51 Xu, Zhao (1968) 徐昭 M 53 NEDNon-Executive Director 2012-06-05 2013-06-18
52 Luo, Laijun 羅來君 M 50 NEDNon-Executive Director 2020-02-27 2024-01-25

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Sun, Yongtao (1957) 孫湧濤 M 64 CFOChief Financial Officer 2010-03 2016-11-14
2 Yu, Xiaochun 于曉春 M 54 CoSecCompany Secretary 2010-03-16
3 Li, Jinsong (1969) 李勁松 M 52 CFOChief Financial Officer 2016-11-14
4 Liu, Michelle Pui Yee 廖佩儀 F 43 CoSecCompany Secretary 2010-03-16 2013-03-16

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