TRAVELSKY TECHNOLOGY LIMITED 中國民航信息網絡股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Wanzhi 丁萬志 | M | 59 | Sup ChChairman of Supervisors | 2020-02-27 | 2023-01-16 |
| 2 | Liang, Shuang (1971) 梁爽 | F | 50 | SupervisorSupervisor | 2020-01-09 | 2024-01-17 |
| 3 | Tang, Lichao 唐立超 | F | 48 | SupervisorSupervisor | 2021-02-26 | 2023-06-15 |
| 4 | Zeng, Yiwei (1971) 曾毅瑋 | F | 50 | SupervisorSupervisor | 2010-03-16 | 2022-06-16 |
| 5 | Zhu, Yan (1971) 朱岩 | M | 50 | Ind SupIndependent Supervisor | 2020-02-27 | 2023-06-30 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Shiqing 曹世清 | M | 67 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
| 2 | Cui, Zhixiong 崔志雄 | M | 61 | ChChairman | 2016-03-31 | 2021-08-05 |
| 3 | Liu, Xiangqun (1954) 劉向群 | M | 67 | INEDIndependent Non-Executive Director | 2016-10-18 | 2022-09-01 |
| 4 | Luo, Laijun 羅來君 | M | 50 | NEDNon-Executive Director | 2020-02-27 | 2024-01-25 |
| 5 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | INEDIndependent Non-Executive Director | 2016-01-26 | 2022-09-01 |
| 6 | Xi, Sheng 席晟 | M | 59 | NEDNon-Executive Director | 2019-09-25 | |
| 7 | Xiao, Yinhong 肖殷洪 | M | 59 | ED, GMExecutive Director, General Manager | 2008-10-17 | 2022-04-29 |
| 8 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 60 | NEDNon-Executive Director | 2019-06-27 | 2024-01-25 |
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 | Yu, Xiaochun 于曉春 | M | 54 | CoSecCompany Secretary | 2010-03-16 |
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