CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司
Main board
Name | ⚥ | Age in 2021 |
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 | 65 | 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 | 78 | NEDNon-Executive Director | 2002-09-23 | 2007-03-30 |
5 | Chen, Qiu Fa 陳求發 | M | 67 | NEDNon-Executive Director | 1997-10-06 | 1999-04-15 |
6 | Chen, Shukang 陳樹康 | M | 69 | 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 | 58 | 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 | 70 | INEDIndependent Non-Executive Director | 2000-04-18 | 2012-03-26 |
11 | Gong, Bo (China Aerospace) 龔波 | M | 56 | 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 | 66 | ED, VPExecutive Director, Vice President | 1997-10-06 | 2000-04-18 |
13 | Guo, Xianpeng 郭先鵬 | M | 55 | ED, VPExecutive Director, Vice President | 2004-01-15 | 2010-05-12 |
14 | Hua, Chongzhi 華祟志 | M | 61 | NEDNon-Executive Director | 2020-04-16 | |
15 | Ji, Jiang Hui 姬江會 | M | ChChairman | 1993-06-28 | ||
16 | Jin, Xuesheng 金學生 | M | 59 | 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 | ||||
17 | Lam, Kwong Siu 林廣兆 | M | 87 | NEDNon-Executive Director | 1993-06-28 | |
18 | Lau, Chiu Yip 劉潮業 | M | NEDNon-Executive Director | 1993-01-01 | ||
19 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | NEDNon-Executive Director | 1992-01-31 | |
20 | Lee, Hung Sang (1937) 李洪生 | M | 84 | INEDIndependent Non-Executive Director | 1989-04-17 | 2007-03-30 |
21 | Leung, Chun Ying 梁振英 | M | 67 | NEDNon-Executive Director | 1997-01-10 | 1997-04-01 |
22 | Leung, Sylvia Sau Fan 梁秀芬 | F | 57 | INEDIndependent Non-Executive Director | 2012-03-26 | 2022-06-24 |
23 | Li, Baoan 李寶安 | M | 80 | NEDNon-Executive Director | 1994-07-29 | 2000-04-18 |
24 | Li, Bo (1940) 李波 | M | 81 | NEDNon-Executive Director | 1994-07-29 | 1997-10-06 |
25 | Li, Hongan 李鴻安 | M | EDExecutive Director | 1991-12-28 | ||
26 | Li, Hongjun (1966) 李紅軍 | M | 55 | NEDNon-Executive Director | 2008-03-18 | 2010-05-12 |
PresPresident | 2010-05-12 | 2019-12-23 | ||||
27 | Li, Jinsheng (1954) 李金生 | M | 67 | NEDNon-Executive Director | 2000-04-18 | 2005-06-28 |
28 | Li, Xueming 李學明 | M | 74 | EDExecutive Director | 1996-04-05 | 1998-12-15 |
29 | Li, Zong Xi 李宗曦 | M | EDExecutive Director | 1992-06-27 | 1993-10-21 | |
30 | Liang, Kunwu 梁琨吾 | M | 83 | NEDNon-Executive Director | 1996-04-05 | 1999-09-07 |
31 | Liang, Wenhao (1940) 梁文浩 | M | 81 | ED, VPExecutive Director, Vice President | 1997-10-06 | 1999-03-26 |
Act ChActing Chairman | 1999-03-26 | 2000-04-18 | ||||
32 | Lin, Boxun 林伯勛 | M | 85 | FDFinance Director | 1993-04-16 | 1997-01-10 |
33 | Liu, Meixuan 劉眉玄 | M | 55 | ChChairman | 2018-12-13 | 2020-09-29 |
34 | Liu, Xudong (1959) 劉旭東 | M | 62 | NEDNon-Executive Director | 2018-12-13 | 2023-03-02 |
35 | Lo, Brian Kin Hang 盧建恒 | M | 65 | EDExecutive Director | 1993-08-18 | 1994-09-19 |
36 | Lu, Kun Lai 陸昆來 | M | 85 | ED, VPExecutive Director, Vice President | 1993-04-16 | 1996-02-28 |
Vice ChVice Chairman | 1996-02-28 | 1997-08-29 | ||||
37 | Lu, Xiaochun 陸曉春 | M | 61 | Ch, PresChairman, President | 2000-04-18 | 2002-09-23 |
38 | Luo, Zhenbang 羅振邦 | M | 55 | INEDIndependent Non-Executive Director | 2004-12-29 | |
39 | Ma, Heng Ju 馬恆菊 | F | 89 | EDExecutive Director | 1994-07-29 | 1997-08-29 |
40 | Ma, Xingrui 馬興瑞 | M | 62 | NED, ChNon-Executive Director, Chairman | 2006-07-25 | 2007-09-28 |
41 | Mao, Yijin 毛以金 | M | 58 | NEDNon-Executive Director | 2016-08-24 | 2023-03-02 |
42 | Miu, Pui Kun 繆培根 | F | 85 | EDExecutive Director | 1992-06-27 | |
43 | Pan, Yue (1959) 潘岳 | M | 62 | INEDIndependent Non-Executive Director | 1994-12-01 | 1997 |
NEDNon-Executive Director | 1997 | 1999-05-21 | ||||
44 | Rui, Xiaowu 芮曉武 | M | 63 | 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 | ||||
45 | Shen, Dabin 沈達彬 | M | 83 | NEDNon-Executive Director | 1996-04-05 | 2002-09-23 |
46 | Shi, Hong Zhen 史洪珍 | M | 85 | NEDNon-Executive Director | 1993-01-01 | 1993-06-28 |
47 | Shi, Weiguo (1970) 史偉國 | M | 51 | NEDNon-Executive Director | 2010-07-21 | 2016-08-24 |
48 | Sun, Shengkai 孫繩塏 | M | 88 | ED, VPExecutive Director, Vice President | 1993-12-06 | 1997-08-29 |
49 | Tang, Jinan 唐津安 | M | 89 | Vice ChVice Chairman | 1993-06-28 | 1996-02-28 |
50 | Wang, Fushan (1941) 王富山 | M | 80 | NEDNon-Executive Director | 1994-07-29 | 1997-10-06 |
51 | Wang, Guolin 汪國林 | M | 81 | NEDNon-Executive Director | 1997-10-06 | 2000-04-18 |
52 | Wang, James Junyan 王俊彥 | M | 51 | INEDIndependent Non-Executive Director | 2007-03-30 | 2013-03-22 |
53 | Wang, Mei Yue 王美岳 | M | 80 | EDExecutive Director | 1993-08-18 | |
Ch, PresChairman, President | 1993-08-18 | 1999-03-26 | ||||
54 | Wang, Ruisheng 王瑞生 | M | 67 | NEDNon-Executive Director | 1993-10-21 | 1994 |
ED, VPExecutive Director, Vice President | 1994 | 1997-01-10 | ||||
55 | Wang, Xiaodong (1965) 王曉東 | M | 56 | EDExecutive Director | 1999-02-04 | 1999-09-07 |
56 | Wang, Xiaojun (1955) 王小軍 | M | 67 | INEDIndependent Non-Executive Director | 2013-03-22 | 2024-03-26 |
57 | Wang, Yanguang (1961) 王彥廣 | M | 60 | ED, VPExecutive Director, Vice President | 1999-09-07 | 2000-04-18 |
PresPresident | 2000-04-18 | 2001-05-23 | ||||
58 | Wang, Yujun (1962) 王玉軍 | M | 59 | NEDNon-Executive Director | 2005-06-28 | 2008-03-18 |
59 | Wu, Hongju 吳紅舉 | M | 60 | EDExecutive Director | 2002-09-23 | 2010-05-12 |
60 | Wu, Xiaolong (1937) 吳小龍 | M | 84 | EDExecutive Director | 1997-01-10 | 1999-09-07 |
61 | Wu, Yanhua 吳艷華 | M | 59 | NED, ChNon-Executive Director, Chairman | 2011-06-07 | 2012-03-26 |
62 | Wu, Zhuo (1950-01) 吳卓 | M | 71 | NED, ChNon-Executive Director, Chairman | 2007-09-28 | 2010-12-10 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2010-12-10 | 2014-03-31 | ||||
63 | Xu, Jerry Jianhua 徐建華 | M | 53 | NEDNon-Executive Director | 2006-07-25 | 2010-05-12 |
64 | Xu, Liangwei 許良偉 | M | 66 | NEDNon-Executive Director | 2016-08-24 | 2020-04-16 |
65 | Xu, Shilong 許世龍 | M | 57 | NEDNon-Executive Director | 2000-04-18 | 2005-06-28 |
66 | Xu, Zi Xiang 徐子香 | M | 83 | EDExecutive Director | 1993-06-28 | 1996-09-16 |
67 | Xue, Yongshou 薛永壽 | M | EDExecutive Director | 1991-12-28 | ||
68 | Yu, Lian Hai 于連海 | M | EDExecutive Director | 1992-11-30 | 1993-10-21 | |
69 | Zhang, Jianheng (1961) 張建恒 | M | 60 | NED, ChNon-Executive Director, Chairman | 2012-03-26 | 2017-02-24 |
70 | Zhang, Tao (1963) 張陶 | M | 58 | EDExecutive Director | 2001-05-23 | 2004-01-15 |
71 | Zhao, Liqiang 趙立強 | M | 61 | PresPresident | 2004-09-16 | 2010-05-12 |
72 | Zhao, Yuanchang 趙元昌 | M | 73 | ED, VPExecutive Director, Vice President | 2002-09-23 | 2008-08-06 |
73 | Zheng, Qi Bei 鄭起北 | M | EDExecutive Director | 1994-09-19 | ||
74 | Zhou, Limin (1965) 周利民 | M | 56 | ChChairman | 2020-09-29 | 2024-07-23 |
75 | Zhou, Qingquan 周慶泉 | M | 70 | 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 2021 |
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 | 59 | QA, CoSecQualified Accountant, Company Secretary | U | |
3 | Mui, Samuel Chok Wah 梅作華 | M | 63 | CoSecCompany Secretary | 2006-04-24 | 2006-09-29 |
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