AviChina Industry & Technology Company Limited 中國航空科技工業股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Guo, Guangxin 郭廣新 M 52 SupervisorSupervisor 2018-06-29
2 Shi, Shiming 石仕明 M 42 SupervisorSupervisor 2018-06-29 2020-12-29
3 Zheng, Qiang (1964) 鄭強 M 56 Sup ChChairman of Supervisors 2016-10-27 2024-07-12

Main board

Name Age
in
2020
Position From Until
1 Chen, Yuanxian 陳元先 M 61 ChChairman 2019-03-20 2020-10-16
2 Lian, Dawei 廉大爲 M 58 NEDNon-Executive Director 2019-05-17 2024-07-12
3 Liu, Renhuai 劉人懷 M 80 INEDIndependent Non-Executive Director 2014-06-13 2021-05-28
4 Liu, Weiwu 劉威武 M 56 INEDIndependent Non-Executive Director 2018-06-29
5 Wang, Jianxin (1972) 王建新 M 48 INEDIndependent Non-Executive Director 2018-06-29 2021-05-28
6 Wang, Xuejun (1971) 王學軍 M 49 ED, GMExecutive Director, General Manager 2019-03-20 2020-10-16
7 Xu, Gang (AviChina) 徐崗 M 49 NEDNon-Executive Director 2019-05-17
8 Yan, Lingxi 閆靈喜 M 51 NEDNon-Executive Director 2019-05-17 2021-05-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Tao, Guofei 陶國飛 M 56 CFOChief Financial Officer 2018-04-03 2021-09-16
2 Xu, Bin (1978) 徐濱 M 42 CoSecCompany Secretary 2016-08-25 2024-07-26

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