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 2020	Position	From	Until
1	Luo, Zhenbang 羅振邦	M	54	INEDIndependent Non-Executive Director	2004-12-29
2	Li, Hongan 李鴻安	M		EDExecutive Director		1991-12-28
3	Xue, Yongshou 薛永壽	M		EDExecutive Director		1991-12-28
4	Lee, Charles Yeh Kwong 李業廣	M	84	NEDNon-Executive Director		1992-01-31
5	Cao, Sigen 曹四根	M		EDExecutive Director		1992-05-01
6	Miu, Pui Kun 繆培根	F	84	EDExecutive Director		1992-06-27
7	Lau, Chiu Yip 劉潮業	M		NEDNon-Executive Director		1993-01-01
8	Chan, Chi Wang (Conic Investment) 陳志宏	M		NEDNon-Executive Director		1993-06-28
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	Ji, Jiang Hui 姬江會	M		ChChairman		1993-06-28
12	Lam, Kwong Siu 林廣兆	M	86	NEDNon-Executive Director		1993-06-28
13	Shi, Hong Zhen 史洪珍	M	84	NEDNon-Executive Director	1993-01-01	1993-06-28
14	Wang, Mei Yue 王美岳	M	79	EDExecutive Director		1993-08-18
15	Li, Zong Xi 李宗曦	M		EDExecutive Director	1992-06-27	1993-10-21
16	Yu, Lian Hai 于連海	M		EDExecutive Director	1992-11-30	1993-10-21
17	Wang, Ruisheng 王瑞生	M	66	NEDNon-Executive Director	1993-10-21	1994
18	Lo, Brian Kin Hang 盧建恒	M	64	EDExecutive Director	1993-08-18	1994-09-19
19	Zheng, Qi Bei 鄭起北	M		EDExecutive Director		1994-09-19
20	Lu, Kun Lai 陸昆來	M	84	ED, VPExecutive Director, Vice President	1993-04-16	1996-02-28
21	Tang, Jinan 唐津安	M	88	Vice ChVice Chairman	1993-06-28	1996-02-28
22	Xu, Zi Xiang 徐子香	M	82	EDExecutive Director	1993-06-28	1996-09-16
23	Lin, Boxun 林伯勛	M	84	FDFinance Director	1993-04-16	1997-01-10
24	Wang, Ruisheng 王瑞生	M	66	ED, VPExecutive Director, Vice President	1994	1997-01-10
25	Leung, Chun Ying 梁振英	M	66	NEDNon-Executive Director	1997-01-10	1997-04-01
26	Pan, Yue (1959) 潘岳	M	61	INEDIndependent Non-Executive Director	1994-12-01	1997
27	Lu, Kun Lai 陸昆來	M	84	Vice ChVice Chairman	1996-02-28	1997-08-29
28	Ma, Heng Ju 馬恆菊	F	88	EDExecutive Director	1994-07-29	1997-08-29
29	Sun, Shengkai 孫繩塏	M	87	ED, VPExecutive Director, Vice President	1993-12-06	1997-08-29
30	Li, Bo (1940) 李波	M	80	NEDNon-Executive Director	1994-07-29	1997-10-06
31	Wang, Fushan (1941) 王富山	M	79	NEDNon-Executive Director	1994-07-29	1997-10-06
32	Li, Xueming 李學明	M	73	EDExecutive Director	1996-04-05	1998-12-15
33	Chen, Shukang 陳樹康	M	68	ED, VPExecutive Director, Vice President	1997-01-10	1999-03-26
34	Liang, Wenhao (1940) 梁文浩	M	80	ED, VPExecutive Director, Vice President	1997-10-06	1999-03-26
35	Wang, Mei Yue 王美岳	M	79	Ch, PresChairman, President	1993-08-18	1999-03-26
36	Chen, Qiu Fa 陳求發	M	66	NEDNon-Executive Director	1997-10-06	1999-04-15
37	Pan, Yue (1959) 潘岳	M	61	NEDNon-Executive Director	1997	1999-05-21
38	Liang, Kunwu 梁琨吾	M	82	NEDNon-Executive Director	1996-04-05	1999-09-07
39	Wang, Xiaodong (1965) 王曉東	M	55	EDExecutive Director	1999-02-04	1999-09-07
40	Wu, Xiaolong (1937) 吳小龍	M	83	EDExecutive Director	1997-01-10	1999-09-07
41	Chen, Shukang 陳樹康	M	68	Act PresActing President	1999-03-26	2000-04-18
42	Gong, Hanbing 龔漢兵	M	65	ED, VPExecutive Director, Vice President	1997-10-06	2000-04-18
43	Li, Baoan 李寶安	M	79	NEDNon-Executive Director	1994-07-29	2000-04-18
44	Liang, Wenhao (1940) 梁文浩	M	80	Act ChActing Chairman	1999-03-26	2000-04-18
45	Wang, Guolin 汪國林	M	80	NEDNon-Executive Director	1997-10-06	2000-04-18
46	Wang, Yanguang (1961) 王彥廣	M	59	ED, VPExecutive Director, Vice President	1999-09-07	2000-04-18
47	Jin, Xuesheng 金學生	M	58	ED, VPExecutive Director, Vice President	1999-09-07	2001-05-23
48	Wang, Yanguang (1961) 王彥廣	M	59	PresPresident	2000-04-18	2001-05-23
49	Lu, Xiaochun 陸曉春	M	60	Ch, PresChairman, President	2000-04-18	2002-09-23
50	Rui, Xiaowu 芮曉武	M	62	NEDNon-Executive Director	2000-04-18	2002-09-23
51	Shen, Dabin 沈達彬	M	82	NEDNon-Executive Director	1996-04-05	2002-09-23
52	Zhang, Tao (1963) 張陶	M	57	EDExecutive Director	2001-05-23	2004-01-15
53	Rui, Xiaowu 芮曉武	M	62	Ch, PresChairman, President	2002-09-23	2004-09-16
54	Chan, Eliza Ching Har 陳清霞	F	64	INEDIndependent Non-Executive Director	1997-01-10	2004-12-29
55	Li, Jinsheng (1954) 李金生	M	66	NEDNon-Executive Director	2000-04-18	2005-06-28
56	Rui, Xiaowu 芮曉武	M	62	ChChairman	2004-09-16	2005-06-28
57	Xu, Shilong 許世龍	M	56	NEDNon-Executive Director	2000-04-18	2005-06-28
58	Rui, Xiaowu 芮曉武	M	62	NED, ChNon-Executive Director, Chairman	2005-06-28	2006-07-25
59	Chen, Dingyi 陳定一	M	77	NEDNon-Executive Director	2002-09-23	2007-03-30
60	Lee, Hung Sang (1937) 李洪生	M	83	INEDIndependent Non-Executive Director	1989-04-17	2007-03-30
61	Ma, Xingrui 馬興瑞	M	61	NED, ChNon-Executive Director, Chairman	2006-07-25	2007-09-28
62	Gong, Bo (China Aerospace) 龔波	M	55	NEDNon-Executive Director	2005-06-28	2008-03-18
63	Wang, Yujun (1962) 王玉軍	M	58	NEDNon-Executive Director	2005-06-28	2008-03-18
64	Zhao, Yuanchang 趙元昌	M	72	ED, VPExecutive Director, Vice President	2002-09-23	2008-08-06
65	Guo, Xianpeng 郭先鵬	M	54	ED, VPExecutive Director, Vice President	2004-01-15	2010-05-12
66	Jin, Xuesheng 金學生	M	58	NEDNon-Executive Director	2008-03-18	2010-05-12
67	Li, Hongjun (1966) 李紅軍	M	54	NEDNon-Executive Director	2008-03-18	2010-05-12
68	Wu, Hongju 吳紅舉	M	59	EDExecutive Director	2002-09-23	2010-05-12
69	Xu, Jerry Jianhua 徐建華	M	52	NEDNon-Executive Director	2006-07-25	2010-05-12
70	Zhao, Liqiang 趙立強	M	60	PresPresident	2004-09-16	2010-05-12
71	Zhou, Qingquan 周慶泉	M	69	ED, VPExecutive Director, Vice President	1999-09-07	2010-05-12
72	Wu, Zhuo (1950-01) 吳卓	M	70	NED, ChNon-Executive Director, Chairman	2007-09-28	2010-12-10
73	Rui, Xiaowu 芮曉武	M	62	NED, ChNon-Executive Director, Chairman	2010-12-10	2011-06-07
74	Chan, Eliza Ching Har 陳清霞	F	64	NEDNon-Executive Director	2004-12-29	2012-03-26
75	Chow, Charles Chan Lum 鄒燦林	M	69	INEDIndependent Non-Executive Director	2000-04-18	2012-03-26
76	Wu, Yanhua 吳艷華	M	58	NED, ChNon-Executive Director, Chairman	2011-06-07	2012-03-26
77	Zhou, Qingquan 周慶泉	M	69	NEDNon-Executive Director	2010-05-12	2012-03-26
78	Wang, James Junyan 王俊彥	M	50	INEDIndependent Non-Executive Director	2007-03-30	2013-03-22
79	Wu, Zhuo (1950-01) 吳卓	M	70	NED, Vice ChNon-Executive Director, Vice Chairman	2010-12-10	2014-03-31
80	Chen, Xuechuan 陳學釧	M	57	NEDNon-Executive Director	2008-08-06	2016-08-24
81	Shi, Weiguo (1970) 史偉國	M	50	NEDNon-Executive Director	2010-07-21	2016-08-24
82	Zhang, Jianheng (1961) 張建恒	M	59	NED, ChNon-Executive Director, Chairman	2012-03-26	2017-02-24
83	Gong, Bo (China Aerospace) 龔波	M	55	NED, ChNon-Executive Director, Chairman	2017-02-24	2018-12-13
84	Jin, Xuesheng 金學生	M	58	ED, VPExecutive Director, Vice President	2010-05-12	2018-12-13
85	Li, Hongjun (1966) 李紅軍	M	54	PresPresident	2010-05-12	2019-12-23
86	Xu, Liangwei 許良偉	M	65	NEDNon-Executive Director	2016-08-24	2020-04-16
87	Liu, Meixuan 劉眉玄	M	54	ChChairman	2018-12-13	2020-09-29
88	Leung, Sylvia Sau Fan 梁秀芬	F	56	INEDIndependent Non-Executive Director	2012-03-26	2022-06-24
89	Jin, Xuesheng 金學生	M	58	PresPresident	2019-12-23	2023-02-10
90	Liu, Xudong (1959) 劉旭東	M	61	NEDNon-Executive Director	2018-12-13	2023-03-02
91	Mao, Yijin 毛以金	M	57	NEDNon-Executive Director	2016-08-24	2023-03-02
92	Wang, Xiaojun (1955) 王小軍	M	66	INEDIndependent Non-Executive Director	2013-03-22	2024-03-26

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Mui, Samuel Chok Wah 梅作華	M	62	CoSecCompany Secretary	2006-04-24	2006-09-29
2	Chan, Ken Ka Kin 陳家健	M		CoSecCompany Secretary	2006-09-29	2022-03-31

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