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

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Main board

Name Age
in
2019
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 63 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 76 NEDNon-Executive Director 2002-09-23 2007-03-30
5 Chen, Qiu Fa 陳求發 M 65 NEDNon-Executive Director 1997-10-06 1999-04-15
6 Chen, Shukang 陳樹康 M 67 ED, VPExecutive Director, Vice President 1997-01-10 1999-03-26
Act PresActing President 1999-03-26 2000-04-18
7 Chen, Xuechuan 陳學釧 M 56 NEDNon-Executive Director 2008-08-06 2016-08-24
8 Cheung, Hon Sun 張漢臣 M EDExecutive Director 1993-06-28
9 Choi, May Chuen 蔡美泉 M EDExecutive Director 1993-06-28
10 Chow, Charles Chan Lum 鄒燦林 M 68 INEDIndependent Non-Executive Director 2000-04-18 2012-03-26
11 Gong, Bo 龔波 M 54 NEDNon-Executive Director 2005-06-28 2008-03-18
NED, ChNon-Executive Director, Chairman 2017-02-24 2018-12-13
12 Gong, Hanbing 龔漢兵 M 64 ED, VPExecutive Director, Vice President 1997-10-06 2000-04-18
13 Guo, Xianpeng 郭先鵬 M 53 ED, VPExecutive Director, Vice President 2004-01-15 2010-05-12
14 Ji, Jiang Hui 姬江會 M ChChairman 1993-06-28
15 Jin, Xuesheng 金學生 M 57 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
16 Lam, Kwong Siu 林廣兆 M 85 NEDNon-Executive Director 1993-06-28
17 Lau, Chiu Yip 劉潮業 M NEDNon-Executive Director 1993-01-01
18 Lee, Charles Yeh Kwong 李業廣 M 83 NEDNon-Executive Director 1992-01-31
19 Lee, Hung Sang (1937) 李洪生 M 82 INEDIndependent Non-Executive Director 1989-04-17 2007-03-30
20 Leung, Chun Ying 梁振英 M 65 NEDNon-Executive Director 1997-01-10 1997-04-01
21 Leung, Sylvia Sau Fan 梁秀芬 F 55 INEDIndependent Non-Executive Director 2012-03-26
22 Li, Baoan 李寶安 M 78 NEDNon-Executive Director 1994-07-29 2000-04-18
23 Li, Bo (1940) 李波 M 79 NEDNon-Executive Director 1994-07-29 1997-10-06
24 Li, Hongan 李鴻安 M EDExecutive Director 1991-12-28
25 Li, Hongjun 李紅軍 M 53 NEDNon-Executive Director 2008-03-18 2010-05-12
PresPresident 2010-05-12
26 Li, Jinsheng (1954) 李金生 M 65 NEDNon-Executive Director 2000-04-18 2005-06-28
27 Li, Xueming 李學明 M 72 EDExecutive Director 1996-04-05 1998-12-15
28 Li, Zong Xi 李宗曦 M EDExecutive Director 1992-06-27 1993-10-21
29 Liang, Kunwu 梁琨吾 M 81 NEDNon-Executive Director 1996-04-05 1999-09-07
30 Liang, Wenhao 梁文浩 M 79 ED, VPExecutive Director, Vice President 1997-10-06 1999-03-26
Act ChActing Chairman 1999-03-26 2000-04-18
31 Lin, Boxun 林伯勛 M 83 FDFinance Director 1993-04-16 1997-01-10
32 Liu, Meixuan 劉眉玄 M 53 ChChairman 2018-12-13
33 Liu, Xudong (1959) 劉旭東 M 60 NEDNon-Executive Director
34 Lo, Brian Kin Hang 盧建恒 M 63 EDExecutive Director 1993-08-18 1994-09-19
35 Lu, Kun Lai 陸昆來 M 83 ED, VPExecutive Director, Vice President 1993-04-16 1996-02-28
Vice ChVice Chairman 1996-02-28 1997-08-29
36 Lu, Xiaochun 陸曉春 M 59 Ch, PresChairman, President 2000-04-18 2002-09-23
37 Luo, Zhenbang 羅振邦 M 53 INEDIndependent Non-Executive Director 2004-12-29
38 Ma, Heng Ju 馬恆菊 F 87 EDExecutive Director 1994-07-29 1997-08-29
39 Ma, Xingrui 馬興瑞 M 60 NED, ChNon-Executive Director, Chairman 2006-07-25 2007-09-28
40 Mao, Yijin 毛以金 M 56 NEDNon-Executive Director 2016-08-24
41 Miu, Pui Kun 繆培根 F 83 EDExecutive Director 1992-06-27
42 Pan, Yue (1959) 潘岳 M 60 INEDIndependent Non-Executive Director 1994-12-01 1997
NEDNon-Executive Director 1997 1999-05-21
43 Rui, Xiaowu 芮曉武 M 61 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
44 Shen, Dabin 沈達彬 M 81 NEDNon-Executive Director 1996-04-05 2002-09-23
45 Shi, Hong Zhen 史洪珍 M 83 NEDNon-Executive Director 1993-01-01 1993-06-28
46 Shi, Weiguo 史偉國 M 49 NEDNon-Executive Director 2010-07-21 2016-08-24
47 Sun, Shengkai 孫繩塏 M 86 ED, VPExecutive Director, Vice President 1993-12-06 1997-08-29
48 Tang, Jinan 唐津安 M 87 Vice ChVice Chairman 1993-06-28 1996-02-28
49 Wang, Fushan (1941) 王富山 M 78 NEDNon-Executive Director 1994-07-29 1997-10-06
50 Wang, Guolin 汪國林 M 79 NEDNon-Executive Director 1997-10-06 2000-04-18
51 Wang, James Junyan 王俊彥 M 49 INEDIndependent Non-Executive Director 2007-03-30 2013-03-22
52 Wang, Mei Yue 王美岳 M 78 EDExecutive Director 1993-08-18
Ch, PresChairman, President 1993-08-18 1999-03-26
53 Wang, Ruisheng 王瑞生 M 65 NEDNon-Executive Director 1993-10-21 1994
ED, VPExecutive Director, Vice President 1994 1997-01-10
54 Wang, Xiaodong (1965) 王曉東 M 54 EDExecutive Director 1999-02-04 1999-09-07
55 Wang, Xiaojun (1955) 王小軍 M 64 INEDIndependent Non-Executive Director 2013-03-22
56 Wang, Yanguang 王彥廣 M 58 ED, VPExecutive Director, Vice President 1999-09-07 2000-04-18
PresPresident 2000-04-18 2001-05-23
57 Wang, Yujun (1962) 王玉軍 M 57 NEDNon-Executive Director 2005-06-28 2008-03-18
58 Wu, Hongju 吳紅舉 M 58 EDExecutive Director 2002-09-23 2010-05-12
59 Wu, Xiaolong 吳小龍 M 82 EDExecutive Director 1997-01-10 1999-09-07
60 Wu, Yanhua 吳艷華 M 57 NED, ChNon-Executive Director, Chairman 2011-06-07 2012-03-26
61 Wu, Zhuo 吳卓 M 69 NED, ChNon-Executive Director, Chairman 2007-09-28 2010-12-10
NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-10 2014-03-31
62 Xu, Jerry Jianhua 徐建華 M 51 NEDNon-Executive Director 2006-07-25 2010-05-12
63 Xu, Liangwei 許良偉 M 64 NEDNon-Executive Director 2016-08-24
64 Xu, Shilong 許世龍 M 55 NEDNon-Executive Director 2000-04-18 2005-06-28
65 Xu, Zi Xiang 徐子香 M 81 EDExecutive Director 1993-06-28 1996-09-16
66 Xue, Yongshou 薛永壽 M EDExecutive Director 1991-12-28
67 Yu, Lian Hai 于連海 M EDExecutive Director 1992-11-30 1993-10-21
68 Zhang, Jianheng (1961) 張建恒 M 58 NED, ChNon-Executive Director, Chairman 2012-03-26 2017-02-24
69 Zhang, Tao (1963) 張陶 M 56 EDExecutive Director 2001-05-23 2004-01-15
70 Zhao, Liqiang 趙立強 M 59 PresPresident 2004-09-16 2010-05-12
71 Zhao, Yuanchang 趙元昌 M 71 ED, VPExecutive Director, Vice President 2002-09-23 2008-08-06
72 Zheng, Qi Bei 鄭起北 M EDExecutive Director 1994-09-19
73 Zhou, Qingquan 周慶泉 M 68 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
2019
Position From Until
1 Chan, Ken Ka Kin 陳家健 M CoSecCompany Secretary 2006-09-29
2 Chan, King Chung (1962) 陳敬忠 M 57 QA, CoSecQualified Accountant, Company Secretary U
3 Mui, Samuel Chok Wah 梅作華 M 61 CoSecCompany Secretary 2006-04-24 2006-09-29

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