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

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Jiang (1957) 曹江 M 67 Sup ChChairman of Supervisors 2014-12-30 2018-06-12
2 Chen, Gang (1955) 陳鋼 M 69 Ind SupIndependent Supervisor 2000-06-20 2009-06-15
3 Deng, Bo Song 鄧柏松 M 67 SupervisorSupervisor 2000-06-20
SupervisorSupervisor 2009-06-15 2015-06-18
4 Diao, Wei Cheng 刁偉程 M 61 Ind SupIndependent Supervisor 2000-06-20 2006-06-13
5 Duan, Chang Pin 段昌平 M 85 Sup ChChairman of Supervisors 2000-06-20
6 Huang, Bin (1953) 黃斌 M 71 Sup ChChairman of Supervisors 2012-06-19 2014-12-30
7 Huang, Gao Jian 黃高健 M 69 Sup ChChairman of Supervisors 2006-06-13 2009-06-15
8 Jiao, Yan (1965) 焦燕 F 59 Sup ChChairman of Supervisors 2018-06-12
9 Liang, Chi 梁赤 M 67 Ind SupIndependent Supervisor 2015-06-18
10 Liu, Yong Ze 劉永澤 M 75 Ind SupIndependent Supervisor 2015-06-18
11 Ma, Guo Yi 馬國倚 M 83 SupervisorSupervisor 2000-06-20
12 Shao, Ke Xiong 邵克雄 M 74 Sup ChChairman of Supervisors 2000-06-20 2006-06-13
13 Sheng, Fan 盛帆 M 68 Ind SupIndependent Supervisor 2006-06-13 2009-06-15
14 Wang, Xin (1951) 王昕 F 73 Ind SupIndependent Supervisor 2009-06-15 2015-06-18
15 Wang, Xin Kuo 王心闊 M 76 Sup ChChairman of Supervisors 2009-06-15 2012-06-19
16 Yang, Xi (1959) 楊喜 M 65 SupervisorSupervisor 2015-06-18

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Hong Liang (1968) 陳宏良 M 56 EDExecutive Director 2012-06-19
2 Cheng, Bao Zhong 程保忠 M 62 EDExecutive Director 2006-06-13 2009-06-15
NEDNon-Executive Director 2009-06-15 2012-06-19
3 Chu, David Yu Lin 朱幼麟 M 81 INEDIndependent Non-Executive Director 1997-06-20 2003-05-31
4 Dong, Xu Wang 董緒旺 M 81 EDExecutive Director 1997-06-20 2003-05-31
5 Fu, Fangxing (1973) 傅方興 M 51 EDExecutive Director 2018-12-11
6 Ji, Guirong 季貴榮 M 63 NEDNon-Executive Director 2002-06-17 2005-03-29
7 Lai, Wei Xuan 賴偉宣 M 61 EDExecutive Director 2004-05-24 2012-06-19
EDExecutive Director 2014-06-06 2015-08-21
Vice ChVice Chairman 2015-08-21
8 Li, Cheng Ning 李承寧 M 60 NEDNon-Executive Director 2005-03-29 2012-06-19
9 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1997-06-20 2003-05-31
10 Li, Zhi Zheng 李志正 M 83 ChChairman 1997-06-20 2003-05-31
11 Liu, Eugene (1963) 廖於勤 M 61 INEDIndependent Non-Executive Director 2003-05-31 2008-03-17
12 Liu, Hongde 劉洪德 M 64 ChChairman 2017-02-15
13 Liu, Jun (AVIC) 劉軍 M 63 EDExecutive Director 2012-06-19
14 Liu, Rui Lin 劉瑞林 M 57 EDExecutive Director 2003-05-31 2012-06-19
15 Liu, Xian Fa 劉憲法 M 71 INEDIndependent Non-Executive Director 2004-05-24 2012-06-19
16 Men, Teng Shan 門騰善 M 83 EDExecutive Director 1997-06-20 2000-06-20
17 Pan, Linwu 潘林武 M 60 EDExecutive Director 2012-06-19 2017-02-15
18 Poon, Chiu Kwok 潘昭國 M 62 INEDIndependent Non-Executive Director 2003-05-31 2009-06-15
19 Qiu, Shen Qian 仇慎謙 M 68 NEDNon-Executive Director 2009-06-15 2012-06-19
20 Sui, Yong 隋湧 M 67 EDExecutive Director 2000-06-20 2012-06-19
21 Wang, Bao Ying 王寶瑛 M 61 EDExecutive Director 2005-08-09 2009-06-15
22 Wang, Bin Bin 王濱濱 M 74 NEDNon-Executive Director 1997-06-20 2012-06-19
23 Wang, Li Guo (1942) 王立國 M 82 EDExecutive Director 1997-06-20 2002-12-05
24 Wang, Xin Kuo 王心闊 M 76 ED, VPExecutive Director, Vice President 2003-05-31 2004-05-24
25 Wei, Wei (1965) 魏煒 M 59 INEDIndependent Non-Executive Director 2014-12-30 2020-04-17
26 Wei, Yu Zhong 韋裕忠 M 83 EDExecutive Director 1997-06-20 2000-06-20
27 Wong, Wai Ling (1961) 黃慧玲 F 64 INEDIndependent Non-Executive Director 2008-03-19 2020-04-17
28 Wu, George Guang Quan 吳光權 M 63 ChChairman 2003-05-31 2017-02-15
29 Wu, Wei (SFC:AER431) 鄔煒 M 52 INEDIndependent Non-Executive Director 2009-06-15 2020-04-17
30 Xie, Ning (1962) 謝寧 M 62 EDExecutive Director 1997-06-20 2003-05-31
31 Xu, Dong Sheng 徐東升 M 59 EDExecutive Director 2003-05-31 2012-06-19
32 Xu, Ye Chun 許業淳 M 78 ED, VPExecutive Director, Vice President 2003-05-31 2005-07-07
33 Yan, Hai Zhong 閻海忠 M 79 ED, VPExecutive Director, Vice President 1997-06-20 2006-06-13
34 You, Lei 由鐳 M 56 EDExecutive Director 2003-05-31 2013-08-23
Vice ChVice Chairman 2013-08-23
35 Zhang, Ping (Continental Aerospace) 張平 M 60 INEDIndependent Non-Executive Director 2012-06-19 2014-12-30
36 Zhang, Siyuan (1939) 張思源 M 85 NEDNon-Executive Director 1997-06-20 2002-06-17
37 Zhao, Jing Qiu 趙景秋 M 84 EDExecutive Director 1997-06-20 2000-06-20
38 Zhou, Chunhua (1965) 周春華 F 59 EDExecutive Director 2017-02-15 2018-12-11
39 Zhu, Gen Sen 朱根森 M 77 EDExecutive Director 2000-06-20 2003-05-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Huang, Yongfeng (1974) 黃勇峰 M 50 CoSecCompany Secretary 2012-07-20 2015-08-21
2 Xiao, Zhang Lin 肖章林 M 49 CoSecCompany Secretary 2018-02-05
3 Zeng, Jun (Catic Shenzhen) 曾軍 M 57 CoSecCompany Secretary 2012-07-20
4 Zhong, Sijun 鍾思均 M 49 CoSecCompany Secretary 2015-06-01 2019-01-15

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