AVIC International Holdings Limited 中航國際控股股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Jiao, Yan (1965) 焦燕 F 55 Sup ChChairman of Supervisors 2018-06-12
2 Liang, Chi 梁赤 M 63 Ind SupIndependent Supervisor 2015-06-18
3 Liu, Yong Ze 劉永澤 M 71 Ind SupIndependent Supervisor 2015-06-18
4 Yang, Xi (1959) 楊喜 M 61 SupervisorSupervisor 2015-06-18

Main board

Name Age
in
2020
Position From Until
1 Chen, Hong Liang (1968) 陳宏良 M 52 EDExecutive Director 2012-06-19
2 Fu, Fangxing (1973) 傅方興 M 47 EDExecutive Director 2018-12-11
3 Lai, Wei Xuan 賴偉宣 M 57 Vice ChVice Chairman 2015-08-21
4 Liu, Hongde 劉洪德 M 60 ChChairman 2017-02-15
5 Liu, Jun (AVIC) 劉軍 M 59 EDExecutive Director 2012-06-19
6 Wei, Wei (1965) 魏煒 M 55 INEDIndependent Non-Executive Director 2014-12-30 2020-04-17
7 Wong, Wai Ling (1961) 黃慧玲 F 60 INEDIndependent Non-Executive Director 2008-03-19 2020-04-17
8 Wu, Wei (SFC:AER431) 鄔煒 M 48 INEDIndependent Non-Executive Director 2009-06-15 2020-04-17
9 You, Lei 由鐳 M 52 Vice ChVice Chairman 2013-08-23

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Xiao, Zhang Lin 肖章林 M 45 CoSecCompany Secretary 2018-02-05

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