CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Sigen 曹四根	M		EDExecutive Director		1992-05-01
2	Chan, Chi Wang (Conic Investment) 陳志宏	M		NEDNon-Executive Director		1993-06-28
3	Chan, Eliza Ching Har 陳清霞	F	68	INEDIndependent Non-Executive Director	1997-01-10	2004-12-29
				NEDNon-Executive Director	2004-12-29	2012-03-26
4	Chen, Dingyi 陳定一	M	81	NEDNon-Executive Director	2002-09-23	2007-03-30
5	Chen, Jingru (1964) 陳靜茹	F	60	INEDIndependent Non-Executive Director	2022-08-30
6	Chen, Qiu Fa 陳求發	M	70	NEDNon-Executive Director	1997-10-06	1999-04-15
7	Chen, Shukang 陳樹康	M	72	ED, VPExecutive Director, Vice President	1997-01-10	1999-03-26
				Act PresActing President	1999-03-26	2000-04-18
8	Chen, Xuechuan 陳學釧	M	61	NEDNon-Executive Director	2008-08-06	2016-08-24
9	Cheung, Hon Sun 張漢臣	M		EDExecutive Director		1993-06-28
10	Choi, May Chuen 蔡美泉	M		EDExecutive Director		1993-06-28
11	Chow, Charles Chan Lum 鄒燦林	M	73	INEDIndependent Non-Executive Director	2000-04-18	2012-03-26
12	Gong, Bo (China Aerospace) 龔波	M	59	NEDNon-Executive Director	2005-06-28	2008-03-18
				NED, ChNon-Executive Director, Chairman	2017-02-24	2018-12-13
13	Gong, Hanbing 龔漢兵	M	69	ED, VPExecutive Director, Vice President	1997-10-06	2000-04-18
14	Guo, Xianpeng 郭先鵬	M	58	ED, VPExecutive Director, Vice President	2004-01-15	2010-05-12
15	Hua, Chongzhi 華祟志	M	64	NEDNon-Executive Director	2020-04-16
16	Ji, Jiang Hui 姬江會	M		ChChairman		1993-06-28
17	Jin, Xuesheng 金學生	M	62	ED, VPExecutive Director, Vice President	1999-09-07	2001-05-23
				NEDNon-Executive Director	2008-03-18	2010-05-12
				ED, VPExecutive Director, Vice President	2010-05-12	2018-12-13
				PresPresident	2019-12-23	2023-02-10
18	Lam, Kwong Siu 林廣兆	M	90	NEDNon-Executive Director		1993-06-28
19	Lau, Chiu Yip 劉潮業	M		NEDNon-Executive Director		1993-01-01
20	Lee, Charles Yeh Kwong 李業廣	M	88	NEDNon-Executive Director		1992-01-31
21	Lee, Hung Sang (1937) 李洪生	M	87	INEDIndependent Non-Executive Director	1989-04-17	2007-03-30
22	Leung, Chun Ying 梁振英	M	70	NEDNon-Executive Director	1997-01-10	1997-04-01
23	Leung, Sylvia Sau Fan 梁秀芬	F	60	INEDIndependent Non-Executive Director	2012-03-26	2022-06-24
24	Li, Baoan 李寶安	M	83	NEDNon-Executive Director	1994-07-29	2000-04-18
25	Li, Bo (1940) 李波	M	84	NEDNon-Executive Director	1994-07-29	1997-10-06
26	Li, Hongan 李鴻安	M		EDExecutive Director		1991-12-28
27	Li, Hongjun (1966) 李紅軍	M	58	NEDNon-Executive Director	2008-03-18	2010-05-12
				PresPresident	2010-05-12	2019-12-23
28	Li, Jinsheng (1954) 李金生	M	70	NEDNon-Executive Director	2000-04-18	2005-06-28
29	Li, Xueming 李學明	M	77	EDExecutive Director	1996-04-05	1998-12-15
30	Li, Zong Xi 李宗曦	M		EDExecutive Director	1992-06-27	1993-10-21
31	Liang, Kunwu 梁琨吾	M	86	NEDNon-Executive Director	1996-04-05	1999-09-07
32	Liang, Wenhao (1940) 梁文浩	M	84	ED, VPExecutive Director, Vice President	1997-10-06	1999-03-26
				Act ChActing Chairman	1999-03-26	2000-04-18
33	Lin, Boxun 林伯勛	M	88	FDFinance Director	1993-04-16	1997-01-10
34	Liu, Meixuan 劉眉玄	M	58	ChChairman	2018-12-13	2020-09-29
35	Liu, Xudong (1959) 劉旭東	M	65	NEDNon-Executive Director	2018-12-13	2023-03-02
36	Lo, Brian Kin Hang 盧建恒	M	68	EDExecutive Director	1993-08-18	1994-09-19
37	Lu, Kun Lai 陸昆來	M	88	ED, VPExecutive Director, Vice President	1993-04-16	1996-02-28
				Vice ChVice Chairman	1996-02-28	1997-08-29
38	Lu, Xiaochun 陸曉春	M	64	Ch, PresChairman, President	2000-04-18	2002-09-23
39	Luo, Zhenbang 羅振邦	M	58	INEDIndependent Non-Executive Director	2004-12-29
40	Ma, Heng Ju 馬恆菊	F	92	EDExecutive Director	1994-07-29	1997-08-29
41	Ma, Xingrui 馬興瑞	M	65	NED, ChNon-Executive Director, Chairman	2006-07-25	2007-09-28
42	Mao, Yijin 毛以金	M	61	NEDNon-Executive Director	2016-08-24	2023-03-02
43	Miu, Pui Kun 繆培根	F	88	EDExecutive Director		1992-06-27
44	Pan, Yue (1959) 潘岳	M	65	INEDIndependent Non-Executive Director	1994-12-01	1997
				NEDNon-Executive Director	1997	1999-05-21
45	Peng, Jianguo (1967) 彭建國	M	57	NEDNon-Executive Director	2023-03-02
46	Rui, Xiaowu 芮曉武	M	66	NEDNon-Executive Director	2000-04-18	2002-09-23
				Ch, PresChairman, President	2002-09-23	2004-09-16
				ChChairman	2004-09-16	2005-06-28
				NED, ChNon-Executive Director, Chairman	2005-06-28	2006-07-25
				NED, ChNon-Executive Director, Chairman	2010-12-10	2011-06-07
47	Shen, Dabin 沈達彬	M	86	NEDNon-Executive Director	1996-04-05	2002-09-23
48	Shi, Hong Zhen 史洪珍	M	88	NEDNon-Executive Director	1993-01-01	1993-06-28
49	Shi, Weiguo (1970) 史偉國	M	54	NEDNon-Executive Director	2010-07-21	2016-08-24
50	Song, Shuqing 宋樹清	M	53	PresPresident	2023-02-10
51	Sun, Shengkai 孫繩塏	M	91	ED, VPExecutive Director, Vice President	1993-12-06	1997-08-29
52	Tang, Jinan 唐津安	M	92	Vice ChVice Chairman	1993-06-28	1996-02-28
53	Teng, Fangqian 滕方遷	M	62	NEDNon-Executive Director	2023-03-02
54	Wang, Fushan (1941) 王富山	M	83	NEDNon-Executive Director	1994-07-29	1997-10-06
55	Wang, Guolin 汪國林	M	84	NEDNon-Executive Director	1997-10-06	2000-04-18
56	Wang, James Junyan 王俊彥	M	54	INEDIndependent Non-Executive Director	2007-03-30	2013-03-22
57	Wang, Mei Yue 王美岳	M	83	EDExecutive Director		1993-08-18
				Ch, PresChairman, President	1993-08-18	1999-03-26
58	Wang, Ruisheng 王瑞生	M	70	NEDNon-Executive Director	1993-10-21	1994
				ED, VPExecutive Director, Vice President	1994	1997-01-10
59	Wang, Xiaodong (1965) 王曉東	M	59	EDExecutive Director	1999-02-04	1999-09-07
60	Wang, Xiaojun (1955) 王小軍	M	70	INEDIndependent Non-Executive Director	2013-03-22	2024-03-26
61	Wang, Yanguang (1961) 王彥廣	M	63	ED, VPExecutive Director, Vice President	1999-09-07	2000-04-18
				PresPresident	2000-04-18	2001-05-23
62	Wang, Yujun (1962) 王玉軍	M	62	NEDNon-Executive Director	2005-06-28	2008-03-18
63	Wu, Hongju 吳紅舉	M	63	EDExecutive Director	2002-09-23	2010-05-12
64	Wu, Xiaolong (1937) 吳小龍	M	87	EDExecutive Director	1997-01-10	1999-09-07
65	Wu, Yanhua 吳艷華	M	62	NED, ChNon-Executive Director, Chairman	2011-06-07	2012-03-26
66	Wu, Zhuo (1950-01) 吳卓	M	74	NED, ChNon-Executive Director, Chairman	2007-09-28	2010-12-10
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-12-10	2014-03-31
67	Xu, Jerry Jianhua 徐建華	M	56	NEDNon-Executive Director	2006-07-25	2010-05-12
68	Xu, Liangwei 許良偉	M	69	NEDNon-Executive Director	2016-08-24	2020-04-16
69	Xu, Shilong 許世龍	M	60	NEDNon-Executive Director	2000-04-18	2005-06-28
70	Xu, Zi Xiang 徐子香	M	86	EDExecutive Director	1993-06-28	1996-09-16
71	Xue, Lan (SFC:ANY095) 薛蘭	F	59	INEDIndependent Non-Executive Director	2024-03-26
72	Xue, Yongshou 薛永壽	M		EDExecutive Director		1991-12-28
73	Yu, Lian Hai 于連海	M		EDExecutive Director	1992-11-30	1993-10-21
74	Zhang, Jianheng (1961) 張建恒	M	63	NED, ChNon-Executive Director, Chairman	2012-03-26	2017-02-24
75	Zhang, Tao (1963) 張陶	M	61	EDExecutive Director	2001-05-23	2004-01-15
76	Zhao, Liqiang 趙立強	M	64	PresPresident	2004-09-16	2010-05-12
77	Zhao, Yuanchang 趙元昌	M	76	ED, VPExecutive Director, Vice President	2002-09-23	2008-08-06
78	Zheng, Qi Bei 鄭起北	M		EDExecutive Director		1994-09-19
79	Zhou, Limin (1965) 周利民	M	59	ChChairman	2020-09-29
80	Zhou, Qingquan 周慶泉	M	73	ED, VPExecutive Director, Vice President	1999-09-07	2010-05-12
				NEDNon-Executive Director	2010-05-12	2012-03-26

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ken Ka Kin 陳家健	M		CoSecCompany Secretary	2006-09-29	2022-03-31
2	Chan, King Chung (1962) 陳敬忠	M	62	QA, CoSecQualified Accountant, Company Secretary		U
3	Mui, Samuel Chok Wah 梅作華	M	66	CoSecCompany Secretary	2006-04-24	2006-09-29
4	Wong, Cho Ching 黃楚貞	F		CoSecCompany Secretary	2022-03-31

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