AviChina Industry & Technology Company Limited (02357)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Gao Jiming	12-Dec-25		NED
Guo Guangxin	29-Jun-18		Sup
Hu Shiwei	27-Mar-26		MbNC
Hu Shiwei	12-Jul-24		NED
Kang Yinglei	12-Jul-24		Sup
Lin Guiping	28-May-21		INED
Liu Weiwu	29-Jun-18		INED
Mao Fugen	28-May-21		INED
Nie Xiaoming	12-Jul-24		ChSup
Sun Jizhong	18-May-23		ED, GM
Wang Rong	19-May-26		NED, MbStrC, MbAC, Mb SustC
Wu Yun	26-Jul-24		CoSec
Xu Dongsheng	12-Jul-24		NED
Yan Lingxi	21-Feb-23		Ch
Zhou Xunwen	12-Jul-24	19-May-26	NED	19 May 26	Ceased in his roles upon the conclusion of the AGM..
	27-Mar-26	19-May-26	MbAC	19 May 26	Ceased in his roles upon the conclusion of the AGM..
		19-May-26	MbStrC, Mb SustC	19 May 26	Ceased in his roles upon the conclusion of the AGM..
Xu Gang	17-May-19	20-May-25	NED	20 May 25	Due to work arrangement.
Xu Bin	25-Aug-16	26-Jul-24	CoSec	26 Jul 24	Due to change in work arrangement
Xu Bin		26-Jul-24	BrdSec, AuRep	26 Jul 24	Due to change in work arrangement
Lian Dawei	17-May-19	12-Jul-24	NED
Liu Bingjun	26-Oct-22	12-Jul-24	NED
Wang Jun	28-May-21	12-Jul-24	NED
Zhao Zhuo	29-Dec-20	12-Jul-24	Sup
Zheng Qiang	27-Oct-16	12-Jul-24	ChSup
Lian Dawei		12-Jul-24	Dir	12 Jul 24	No reasons provided
Liu Bingjun		12-Jul-24	Dir	12 Jul 24	No reasons provided
Wang Jun		12-Jul-24	Dir	12 Jul 24	No reasons provided
Sun Jizhong	21-Feb-23	18-May-23	GM
Yan Lingxi	18-Jan-22	21-Feb-23	ED, GM	21 Feb 23	Due to change in work arrangement. Appointment of Mr. Yan as the Chairman of the Board
Zhang Minsheng	18-Jan-22	21-Feb-23	Ch, ED	21 Feb 23	Due to change in work arrangement
Zhang Minsheng		21-Feb-23	ChStrC, ChNC	21 Feb 23	Due to change in work arrangement
Li Xichuan	28-May-21	26-Oct-22	NED	26 Oct 22	No reasons provided
Li Xichuan		26-Oct-22	MbStrC	26 Oct 22	No reasons provided
Wang Xuejun	16-Oct-20	18-Jan-22	Ch	18 Jan 22	At EGM, upon the appointment of Mr. Zhang and Mr. Yan, Mr. Wang Xuejun resigned.
Yan Lingxi	03-Dec-21	18-Jan-22	GM
Wang Xuejun	20-Mar-19	18-Jan-22	ED	18 Jan 22	At EGM, upon the appointment of Mr. Zhang and Mr. Yan, Mr. Wang Xuejun resigned.
Wang Xuejun		18-Jan-22	AuRep, ChStrC, ChNC	18 Jan 22	At EGM, upon the appointment of Mr. Zhang and Mr. Yan, Mr. Wang Xuejun resigned.
Zhao Hongwei	11-Dec-20	05-Nov-21	ED, GM
Tao Guofei	03-Apr-18	16-Sep-21	CFO
Liu Renhuai	13-Jun-14	28-May-21	INED
Wang Jianxin	29-Jun-18	28-May-21	INED
Yan Lingxi	17-May-19	28-May-21	NED
Shi Shiming	29-Jun-18	29-Dec-20	Sup
Chen Yuanxian	16-Oct-20	11-Dec-20	ED
	29-Jun-18	11-Dec-20	ED
	20-Mar-19	16-Oct-20	Ch
Wang Xuejun	20-Mar-19	16-Oct-20	ED, GM
De Castelbajac Patrick	18-May-17	17-May-19	NED
He Zhiping	25-Aug-16	17-May-19	NED
Li Yao	18-May-17	17-May-19	NED
Tan Ruisong	20-Mar-19	17-May-19	ED
Chen Yuanxian	29-Jun-18	20-Mar-19	ED
Tan Ruisong	29-Jun-18	20-Mar-19	Ch
Wang Xuejun	29-Jun-18	20-Mar-19	NED
Lau Louis Chung Man	28-Aug-06	29-Jun-18	INED
Li Jing	25-May-12	29-Jun-18	Sup
Lin Zuoming	16-Oct-08	29-Jun-18	Ch, ED
Liu Fumin	12-Jun-15	29-Jun-18	Sup
Tan Ruisong	25-Aug-16	29-Jun-18	NED, V-Ch
Wu Xiandong	18-May-17	29-Jun-18	NED
Yeung Jason Chi Wai	12-Jun-15	29-Jun-18	INED
Li Xianzong	29-Jun-18	29-Jun-18	INED
Qu Jingwen	18-May-17	03-Apr-18	CFO
Chen Yuanxian	16-Mar-14	18-May-17	CFO
Gu Huizhong	16-Oct-08	18-May-17	NED
Gao Jianshe	09-Jun-09	18-May-17	NED
Rao Kiran	13-Jun-16	18-May-17	NED
Rao Martin Kiran	13-Jun-16	18-May-17	NED
Chen Guanjun	12-Jun-15	27-Oct-16	ChSup
Guo Chongqing	12-Jun-15	25-Aug-16	NED
Tan Ruisong	16-Oct-08	25-Aug-16	Pres, V-Ch
Yan Lingxi	16-Apr-03	25-Aug-16	CoSec
Tan Ruisong	16-Jun-06	25-Aug-16	ED
Savart Maurice	16-Jun-04	13-Jun-16	NED
Bai Ping	25-May-12	12-Jun-15	ChSup
Guo Chongqing	08-May-03	12-Jun-15	INED
Sheng Mingchuan	25-May-12	12-Jun-15	NED
Yu Guanghai	09-Jun-09	12-Jun-15	Sup
Guo Chongqing	30-Apr-03	12-Jun-15	INED
Li Xianzong	30-Dec-04	13-Jun-14	INED
Bai Ping	19-Apr-03	25-May-12	Sup
Chen Yuanxian	09-Jun-09	25-May-12	NED
Geng Ruguang	16-Oct-08	25-May-12	NED
Li Fangyong	16-Oct-08	25-May-12	NED
Li Yuhai	09-Jun-09	25-May-12	ChSup
Tang Jianguo	16-Oct-08	25-May-12	Sup
Wang Yong	16-Jun-05	25-May-12	NED
Wang Yuming	16-Oct-08	25-May-12	Sup
Wu Xiandong	16-Oct-08	25-May-12	ED
Xu Zhanbin	16-Oct-08	25-May-12	NED
Zhang Xinguo	16-Oct-08	25-May-12	NED
Wu Xiandong	19-Apr-03	25-May-12	ED
Gao Jianshe	25-Aug-08	09-Jun-09	Sup
Hu Wenming	16-Oct-08	09-Jun-09	ChSup
Li Yuhai	25-Aug-08	09-Jun-09	Sup
Xie Zhihua	19-Apr-03	09-Jun-09	IndSup
Yu Yan	19-Apr-03	09-Jun-09	Sup
Zheng Li	06-Sep-03	09-Jun-09	IndSup
Chen Huaiqiu	19-Apr-03	16-Oct-08	NED
Han Xiaoyang	16-Jun-06	16-Oct-08	Sup
Li Deqing	16-Jun-06	16-Oct-08	Sup
Li Shentian	19-Apr-03	16-Oct-08	Sup
Liang Zhenhe	16-Jun-04	16-Oct-08	NED
Song Jingang	19-Apr-03	16-Oct-08	NED
Tan Ruisong	16-Jun-06	16-Oct-08	V-Ch
Tang Jianguo	28-Aug-06	16-Oct-08	ChSup
Tian Min	16-Jun-04	16-Oct-08	NED
Wang Bin	16-Jun-05	16-Oct-08	NED
Wang Shouxin	19-Apr-03	16-Oct-08	Sup
Wu Xiandong	19-Apr-03	16-Oct-08	Pres, V-Ch
Zhang Hongbiao	16-Jun-04	16-Oct-08	Ch
Liang Zhenhe	16-Jun-04	26-Aug-08	NED
Chen Huaiqiu	19-Apr-03	26-Aug-08	NED
Song Jingang	19-Apr-03	26-Aug-08	NED
Zhang Hongbiao	16-Jun-04	26-Aug-08	ED
Tang Jianguo	19-Apr-03	28-Aug-06	Sup
Li David Kwok Po	08-May-03	16-Jun-06	INED
Liu Xianping	19-Apr-03	16-Jun-06	Sup
Lu Liubao	19-Apr-03	16-Jun-06	Sup
Tan Ruisong	16-Jun-05	16-Jun-06	NED
Cui Xuewen	19-Apr-03	16-Jun-05	NED
Hu Jiarui	19-Apr-03	16-Jun-05	NED
Xu Tongxing	19-Apr-03	16-Jun-05	NED
Yang Jinhuai	19-Apr-03	16-Jun-05	NED
Chi Yaozong	19-Apr-03	16-Jun-04	NED
Jiang Liang	19-Apr-03	16-Jun-04	NED
Ni Xianping	19-Apr-03	16-Jun-04	NED
Zhang Yanzhong	19-Apr-03	16-Jun-04	Ch