CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Cao, Sigen EDExecutive Director None 1992-05-01
2 Chan, Chi Wang (Conic Investment) NEDNon-Executive Director None 1993-06-28
3 Chan, Eliza Ching Har INEDIndependent Non-Executive Director 1997-01-10 2004-12-29
4 Chan, Eliza Ching Har NEDNon-Executive Director 2004-12-29 2012-03-26
5 Chen, Dingyi NEDNon-Executive Director 2002-09-23 2007-03-30
6 Chen, Jingru (1964) INEDIndependent Non-Executive Director 2022-08-30 None
7 Chen, Qiu Fa NEDNon-Executive Director 1997-10-06 1999-04-15
8 Chen, Shukang ED, VPExecutive Director, Vice President 1997-01-10 1999-03-26
9 Chen, Shukang Act PresActing President 1999-03-26 2000-04-18
10 Chen, Xuechuan NEDNon-Executive Director 2008-08-06 2016-08-24
11 Cheung, Hon Sun EDExecutive Director None 1993-06-28
12 Choi, May Chuen EDExecutive Director None 1993-06-28
13 Chow, Charles Chan Lum INEDIndependent Non-Executive Director 2000-04-18 2012-03-26
14 Gong, Bo (China Aerospace) NEDNon-Executive Director 2005-06-28 2008-03-18
15 Gong, Bo (China Aerospace) NED, ChNon-Executive Director, Chairman 2017-02-24 2018-12-13
16 Gong, Hanbing ED, VPExecutive Director, Vice President 1997-10-06 2000-04-18
17 Guo, Xianpeng ED, VPExecutive Director, Vice President 2004-01-15 2010-05-12
18 Hua, Chongzhi NEDNon-Executive Director 2020-04-16 2025-02-14
19 Ji, Jiang Hui ChChairman None 1993-06-28
20 Jin, Xuesheng ED, VPExecutive Director, Vice President 1999-09-07 2001-05-23
21 Jin, Xuesheng NEDNon-Executive Director 2008-03-18 2010-05-12
22 Jin, Xuesheng ED, VPExecutive Director, Vice President 2010-05-12 2018-12-13
23 Jin, Xuesheng PresPresident 2019-12-23 2023-02-10
24 Lam, Kwong Siu NEDNon-Executive Director None 1993-06-28
25 Lau, Chiu Yip NEDNon-Executive Director None 1993-01-01
26 Lee, Charles Yeh Kwong NEDNon-Executive Director None 1992-01-31
27 Lee, Hung Sang (1937) INEDIndependent Non-Executive Director 1989-04-17 2007-03-30
28 Leung, Chun Ying NEDNon-Executive Director 1997-01-10 1997-04-01
29 Leung, Sylvia Sau Fan INEDIndependent Non-Executive Director 2012-03-26 2022-06-24
30 Liang, Kunwu NEDNon-Executive Director 1996-04-05 1999-09-07
31 Liang, Wenhao (1940) ED, VPExecutive Director, Vice President 1997-10-06 1999-03-26
32 Liang, Wenhao (1940) Act ChActing Chairman 1999-03-26 2000-04-18
33 Li, Baoan NEDNon-Executive Director 1994-07-29 2000-04-18
34 Li, Bo (1940) NEDNon-Executive Director 1994-07-29 1997-10-06
35 Li, Hongan EDExecutive Director None 1991-12-28
36 Li, Hongjun (1966) NEDNon-Executive Director 2008-03-18 2010-05-12
37 Li, Hongjun (1966) PresPresident 2010-05-12 2019-12-23
38 Li, Jinsheng (1954) NEDNon-Executive Director 2000-04-18 2005-06-28
39 Lin, Boxun FDFinance Director 1993-04-16 1997-01-10
40 Liu, Meixuan ChChairman 2018-12-13 2020-09-29
41 Liu, Xudong (1959) NEDNon-Executive Director 2018-12-13 2023-03-02
42 Liu, Yong (1966) NEDNon-Executive Director 2025-02-14 None
43 Li, Xueming EDExecutive Director 1996-04-05 1998-12-15
44 Li, Zong Xi EDExecutive Director 1992-06-27 1993-10-21
45 Lo, Brian Kin Hang EDExecutive Director 1993-08-18 1994-09-19
46 Lu, Kun Lai ED, VPExecutive Director, Vice President 1993-04-16 1996-02-28
47 Lu, Kun Lai Vice ChVice Chairman 1996-02-28 1997-08-29
48 Luo, Zhenbang INEDIndependent Non-Executive Director 2004-12-29 None
49 Lu, Xiaochun Ch, PresChairman, President 2000-04-18 2002-09-23
50 Ma, Heng Ju EDExecutive Director 1994-07-29 1997-08-29
51 Mao, Yijin NEDNon-Executive Director 2016-08-24 2023-03-02
52 Ma, Xingrui NED, ChNon-Executive Director, Chairman 2006-07-25 2007-09-28
53 Miu, Pui Kun EDExecutive Director None 1992-06-27
54 Pan, Yue (1959) INEDIndependent Non-Executive Director 1994-12-01 1997-07-02
55 Pan, Yue (1959) NEDNon-Executive Director 1997-07-02 1999-05-21
56 Peng, Jianguo (1967) NEDNon-Executive Director 2023-03-02 None
57 Rui, Xiaowu NEDNon-Executive Director 2000-04-18 2002-09-23
58 Rui, Xiaowu Ch, PresChairman, President 2002-09-23 2004-09-16
59 Rui, Xiaowu ChChairman 2004-09-16 2005-06-28
60 Rui, Xiaowu NED, ChNon-Executive Director, Chairman 2005-06-28 2006-07-25
61 Rui, Xiaowu NED, ChNon-Executive Director, Chairman 2010-12-10 2011-06-07
62 Shen, Dabin NEDNon-Executive Director 1996-04-05 2002-09-23
63 Shi, Hong Zhen NEDNon-Executive Director 1993-01-01 1993-06-28
64 Shi, Weiguo (1970) NEDNon-Executive Director 2010-07-21 2016-08-24
65 Song, Shuqing PresPresident 2023-02-10 None
66 Sun, Shengkai ED, VPExecutive Director, Vice President 1993-12-06 1997-08-29
67 Tang, Jinan Vice ChVice Chairman 1993-06-28 1996-02-28
68 Teng, Fangqian NEDNon-Executive Director 2023-03-02 None
69 Wang, Fushan (1941) NEDNon-Executive Director 1994-07-29 1997-10-06
70 Wang, Guolin NEDNon-Executive Director 1997-10-06 2000-04-18
71 Wang, Hui (China Aerospace) ChChairman 2024-07-23 None
72 Wang, James Junyan INEDIndependent Non-Executive Director 2007-03-30 2013-03-22
73 Wang, Mei Yue Ch, PresChairman, President 1993-08-18 1999-03-26
74 Wang, Mei Yue EDExecutive Director None 1993-08-18
75 Wang, Ruisheng NEDNon-Executive Director 1993-10-21 1994-07-02
76 Wang, Ruisheng ED, VPExecutive Director, Vice President 1994-07-02 1997-01-10
77 Wang, Xiaodong (1965) EDExecutive Director 1999-02-04 1999-09-07
78 Wang, Xiaojun (1955) INEDIndependent Non-Executive Director 2013-03-22 2024-03-26
79 Wang, Yanguang (1961) ED, VPExecutive Director, Vice President 1999-09-07 2000-04-18
80 Wang, Yanguang (1961) PresPresident 2000-04-18 2001-05-23
81 Wang, Yujun (1962) NEDNon-Executive Director 2005-06-28 2008-03-18
82 Wu, Hongju EDExecutive Director 2002-09-23 2010-05-12
83 Wu, Xiaolong (1937) EDExecutive Director 1997-01-10 1999-09-07
84 Wu, Yanhua NED, ChNon-Executive Director, Chairman 2011-06-07 2012-03-26
85 Wu, Zhuo (1950-01) NED, ChNon-Executive Director, Chairman 2007-09-28 2010-12-10
86 Wu, Zhuo (1950-01) NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-10 2014-03-31
87 Xue, Lan (SFC:ANY095) INEDIndependent Non-Executive Director 2024-03-26 None
88 Xue, Yongshou EDExecutive Director None 1991-12-28
89 Xu, Jerry Jianhua NEDNon-Executive Director 2006-07-25 2010-05-12
90 Xu, Liangwei (1955) NEDNon-Executive Director 2016-08-24 2020-04-16
91 Xu, Shilong NEDNon-Executive Director 2000-04-18 2005-06-28
92 Xu, Zi Xiang EDExecutive Director 1993-06-28 1996-09-16
93 Yu, Lian Hai EDExecutive Director 1992-11-30 1993-10-21
94 Zhang, Jianheng (1961) NED, ChNon-Executive Director, Chairman 2012-03-26 2017-02-24
95 Zhang, Tao (1963) EDExecutive Director 2001-05-23 2004-01-15
96 Zhao, Liqiang PresPresident 2004-09-16 2010-05-12
97 Zhao, Yuanchang ED, VPExecutive Director, Vice President 2002-09-23 2008-08-06
98 Zheng, Qi Bei EDExecutive Director None 1994-09-19
99 Zhou, Limin (1965) ChChairman 2020-09-29 2024-07-23
100 Zhou, Qingquan ED, VPExecutive Director, Vice President 1999-09-07 2010-05-12
101 Zhou, Qingquan NEDNon-Executive Director 2010-05-12 2012-03-26

Manager/adviser/other

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Row Director Position From Until
1 Chan, Ken Ka Kin CoSecCompany Secretary 2006-09-29 2022-03-31
2 Chan, King Chung (1962) QA, CoSecQualified Accountant, Company Secretary None 1000-01-01
3 Mui, Samuel Chok Wah CoSecCompany Secretary 2006-04-24 2006-09-29
4 Wong, Cho Ching CoSecCompany Secretary 2022-03-31 None

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