AVICHINA (02357)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Rong | 19-May-26 | MbStrC, MbAC, Mb SustC | |||
| Wu Yun | 26-Jul-24 | CoSec | |||
| Hu Shiwei | 12-Jul-24 | NED | |||
| Kang Yinglei | 12-Jul-24 | Sup | |||
| Nie Xiaoming | 12-Jul-24 | ChSup | |||
| Xu Dong Sheng | 12-Jul-24 | NED | |||
| Zhou Xunwen | 12-Jul-24 | NED | |||
| Sun Jizhong | 18-May-23 | ED, GM | |||
| Yan Lingxi | 21-Feb-23 | Ch | |||
| Lin Guiping | 28-May-21 | INED | |||
| Mao Fugen | 28-May-21 | INED | |||
| Xu Gang | 17-May-19 | NED | |||
| Guo Guangxin | 29-Jun-18 | Sup | |||
| Liu Weiwu | 29-Jun-18 | INED | |||
| Zhou Xunwen | 19-May-26 | MbStrC, MbAC, Mb SustC | Ceased in his roles upon the conclusion of the AGM.. | ||
| Xu Gang | 20-May-25 | Non-executive Director | Due to work arrangement. | ||
| Xu Bin | 25-Aug-16 | 26-Jul-24 | CoSec | 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 | No reasons provided | ||
| Liu Bingjun | 12-Jul-24 | Dir | No reasons provided | ||
| Wang Jun | 12-Jul-24 | Dir | No reasons provided | ||
| Sun Jizhong | 21-Feb-23 | 18-May-23 | GM | ||
| Yan Lingxi | 18-Jan-22 | 21-Feb-23 | ED, GM | 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 | ||
| Zhang Minsheng | 21-Feb-23 | ED | Due to change in work arrangement | ||
| Li Xichuan | 28-May-21 | 26-Oct-22 | NED | ||
| Li Xichuan | 26-Oct-22 | Non-executive Director | No reasons provided | ||
| Wang Xuejun | 16-Oct-20 | 18-Jan-22 | Ch | ||
| Yan Lingxi | 03-Dec-21 | 18-Jan-22 | GM | ||
| 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 | ||
| Chen Yuanxian | 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 (Avichina | 25-May-12 | 29-Jun-18 | Sup | ||
| Lin Zuoming | 16-Oct-08 | 29-Jun-18 | Ch | ||
| 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 | ||
| Qu Jingwen | 18-May-17 | 03-Apr-18 | CFO | ||
| Chen Yuanxian | 16-Mar-14 | 18-May-17 | CFO | ||
| Gao Jianshe | 09-Jun-09 | 18-May-17 | NED | ||
| Gu Huizhong | 16-Oct-08 | 18-May-17 | NED | ||
| Rao 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |