CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED (00031)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jingru	30-Aug-22		INED
Liu Yong	14-Feb-25		NED
Luo Yuxin	16-Jul-25		CoSec, AuRep
Luo Zhenbang	29-Dec-04		INED
Peng Jianguo	02-Mar-23		NED
Song Shuqing	10-Feb-23		Pres, ED
Teng Fangqian	02-Mar-23		NED
Wang Hui	23-Jul-24		Ch
Xue Lan	26-Mar-24		INED
Wong Cho Ching	31-Mar-22	16-Jul-25	CoSec	16 Jul 25	Resignation. Ms Wong Cho Ching has confirmed that there are no disagreements with the Company in any respect and that there are no matters relating to her resignation that need to be brought to the attention of the Company’s shareholders or the Stock Exchange.
Wong Cho Ching		16-Jul-25	AuRep	16 Jul 25	Resignation. Ms Wong Cho Ching has confirmed that there are no disagreements with the Company in any respect and that there are no matters relating to her resignation that need to be brought to the attention of the Company’s shareholders or the Stock Exchange.
Hua Chongzhi	16-Apr-20	14-Feb-25	NED	14 Feb 25	Resignation due to retirement.
Hua Chongzhi		14-Feb-25	MbCC, MbESGC	14 Feb 25	Resignation due to retirement.
Zhou Limin	29-Sep-20	23-Jul-24	Ch, ED	23 Jul 24	Due to his re-designation as the Chief Specialist of the Company
Zhou Limin		23-Jul-24	ChNC	23 Jul 24	Due to his re-designation as the Chief Specialist of the Company
Wang Xiaojun	22-Mar-13	26-Mar-24	INED	26 Mar 24	Due to his intention to devote more time on his own business
Wang Xiaojun		26-Mar-24	MbNC, MbCC	26 Mar 24	Due to his intention to devote more time on his own business
Liu Xudong	13-Dec-18	02-Mar-23	NED	02 Mar 23	Due to retirement
Mao Yijin	24-Aug-16	02-Mar-23	NED	02 Mar 23	Due to retirement
Liu Xudong		02-Mar-23	MbNC	02 Mar 23	Due to retirement
Mao Yijin		02-Mar-23	MbAC	02 Mar 23	Due to retirement
Jin Xuesheng	23-Dec-19	10-Feb-23	Pres, ED	10 Feb 23	Due to retirement
Jin Xuesheng		10-Feb-23	AuRep	10 Feb 23	Due to retirement
Leung Sylvia Sau Fan	26-Mar-12	24-Jun-22	INED	17 Jun 22(1)24 Jun 22(2)	Due to her intention to leave more time to deal with her personal matters
Leung Sylvia Sau Fan		24-Jun-22	ChCC, MbAC, MbNC	17 Jun 22(1)24 Jun 22(2)	Due to her intention to leave more time to deal with her personal matters
Chan Ken Ka Kin	29-Sep-06	31-Mar-22	CoSec	31 Mar 22	No reasons provided.
Chan Ka Kin, Ken		31-Mar-22	AuRep	31 Mar 22	No reasons provided.
Liu Meixuan	13-Dec-18	29-Sep-20	Ch, ED
Xu Liangwei	24-Aug-16	16-Apr-20	NED
Li Hongjun	12-May-10	23-Dec-19	Pres, ED
Gong Bo	24-Feb-17	13-Dec-18	Ch, NED
Jin Xuesheng	12-May-10	13-Dec-18	ED, VP
Zhang Jianheng	26-Mar-12	24-Feb-17	Ch, NED
Chen Xuechuan	06-Aug-08	24-Aug-16	NED
Shi Weiguo	21-Jul-10	24-Aug-16	NED
Wu Zhuo	10-Dec-10	31-Mar-14	NED, V-Ch
Wang James Junyan	30-Mar-07	22-Mar-13	INED
Chan Eliza Ching Har	29-Dec-04	26-Mar-12	NED
Chow Charles Chan Lum	18-Apr-00	26-Mar-12	INED
Wu Yanhua	07-Jun-11	26-Mar-12	NED, Ch
Zhou Qingquan	12-May-10	26-Mar-12	NED
Zhou Qingquan	07-Sep-99	26-Mar-12	NED
Rui Xiaowu	10-Dec-10	07-Jun-11	Ch, NED
Wu Zhuo	28-Sep-07	10-Dec-10	Ch, NED
Guo Xianpeng	15-Jan-04	12-May-10	ED, VP
Jin Xuesheng	18-Mar-08	12-May-10	NED
Li Hongjun	18-Mar-08	12-May-10	NED
Wu Hongju	23-Sep-02	12-May-10	ED
Xu Jerry Jianhua	25-Jul-06	12-May-10	NED
Zhao Liqiang	16-Sep-04	12-May-10	Pres, ED
Zhou Qingquan	07-Sep-99	12-May-10	VP, ED
Zhao Yuanchang	23-Sep-02	06-Aug-08	ED, VP
Gong Bo	28-Jun-05	18-Mar-08	NED
Wang Yujun	28-Jun-05	18-Mar-08	NED
Ma Xingrui	25-Jul-06	28-Sep-07	Ch, NED
Chen Dingyi	23-Sep-02	30-Mar-07	NED
Lee Hung Sang	17-Apr-89	30-Mar-07	INED
Mui Samuel Chok Wah	24-Apr-06	29-Sep-06	CoSec
Rui Xiaowu	28-Jun-05	25-Jul-06	Ch, NED
Rui Xiaowu	18-Apr-00	25-Jul-06	NED
Li Jinsheng	18-Apr-00	28-Jun-05	NED
Rui Xiaowu	16-Sep-04	28-Jun-05	Ch
Xu Shilong	18-Apr-00	28-Jun-05	NED
Chan Eliza Ching Har	10-Jan-97	29-Dec-04	INED
Rui Xiaowu	23-Sep-02	16-Sep-04	Ch, Pres
Zhang Tao	23-May-01	15-Jan-04	ED
Lu Xiaochun	18-Apr-00	23-Sep-02	Ch, Pres
Rui Xiaowu	18-Apr-00	23-Sep-02	NED
Shen Dabin	05-Apr-96	23-Sep-02	NED
Jin Xuesheng	07-Sep-99	23-May-01	ED, VP
Wang Yanguang	18-Apr-00	23-May-01	Pres
Chen Shukang	26-Mar-99	18-Apr-00	Act Pres
Gong Hanbing	06-Oct-97	18-Apr-00	ED, VP
Li Baoan	29-Jul-94	18-Apr-00	NED
Liang Wenhao	26-Mar-99	18-Apr-00	Act Ch
Wang Guolin	06-Oct-97	18-Apr-00	NED
Wang Yanguang	07-Sep-99	18-Apr-00	ED, VP
Liang Kunwu	05-Apr-96	07-Sep-99	NED
Wang Xiaodong	04-Feb-99	07-Sep-99	ED
Wu Xiaolong	10-Jan-97	07-Sep-99	ED
Pan Yue	02-Jul-97	21-May-99	NED
Chen Qiufa	06-Oct-97	15-Apr-99	NED
Chen Shukang	10-Jan-97	26-Mar-99	ED, VP
Liang Wenhao	06-Oct-97	26-Mar-99	ED, VP
Wang Meiyue	18-Aug-93	26-Mar-99	Ch, Pres
Li Xueming	05-Apr-96	15-Dec-98	ED
Li Bo	29-Jul-94	06-Oct-97	NED
Wang Fushan	29-Jul-94	06-Oct-97	NED
Lu Kunlai	28-Feb-96	29-Aug-97	V-Ch
Ma Hengju	29-Jul-94	29-Aug-97	ED
Sun Shengkai	06-Dec-93	29-Aug-97	ED, VP
Pan Yue	01-Dec-94	02-Jul-97	INED
Leung Chun Ying	10-Jan-97	01-Apr-97	NED
Lin Boxun	16-Apr-93	10-Jan-97	FD
Wang Ruisheng	02-Jul-94	10-Jan-97	VP, ED
Xu Zixiang	28-Jun-93	16-Sep-96	ED
Lu Kunlai	16-Apr-93	28-Feb-96	ED, VP
Tang Jinan	28-Jun-93	28-Feb-96	V-Ch
Lo Brian Kin Hang	18-Aug-93	19-Sep-94	ED
Zheng Qibei		19-Sep-94	ED
Wang Ruisheng	21-Oct-93	02-Jul-94	NED
Li Zongxi	27-Jun-92	21-Oct-93	ED
Yu Lianhai	30-Nov-92	21-Oct-93	ED
Wang Meiyue		18-Aug-93	ED
Chan Chi Wang		28-Jun-93	NED
Cheung Hon Sun		28-Jun-93	ED
Choi May Chuen		28-Jun-93	ED
Ji Jianghui		28-Jun-93	Ch
Lam Kwong Siu		28-Jun-93	NED
Shi Hongzhen	01-Jan-93	28-Jun-93	NED
Lau Chiu Yip		01-Jan-93	NED
Miu Pui Kun		27-Jun-92	ED
Cao Sigen		01-May-92	ED
Lee Yeh Kwong Charles		31-Jan-92	NED
Li Hongan		28-Dec-91	ED
Xue Yongshou		28-Dec-91	ED
Chan King Chung		01-Jan-00	CoSec, QA