CHINA AEROSPACE (00031)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Yong | 14-Feb-25 | NED | |||
| Wang Hui | 23-Jul-24 | Ch | |||
| Xue Lan | 26-Mar-24 | INED | |||
| Peng Jianguo | 02-Mar-23 | NED | |||
| Teng Fangqian | 02-Mar-23 | NED | |||
| Song Shuqing | 10-Feb-23 | Pres | |||
| Chen Jingru | 30-Aug-22 | INED | |||
| Luo Zhenbang | 29-Dec-04 | INED | |||
| Wong Cho Ching | 31-Mar-22 | 16-Jul-25 | CoSec | 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 | ||
| Mr Hua Chongzhi | 14-Feb-25 | NED | Resignation due to retirement. | ||
| Zhou Limin | 29-Sep-20 | 23-Jul-24 | Ch | ||
| Mr Zhou Limin | 23-Jul-24 | Ch, ED | Due to his re-designation as the Chief Specialist of the Company | ||
| Wang Xiaojun | 22-Mar-13 | 26-Mar-24 | INED | Due to his intention to devote more time on his own business | |
| Liu Xudong | 13-Dec-18 | 02-Mar-23 | NED | Due to retirement | |
| Mao Yijin | 24-Aug-16 | 02-Mar-23 | NED | Due to retirement | |
| Jin Xuesheng | 23-Dec-19 | 10-Feb-23 | Pres | Due to retirement | |
| Leung Sylvia Sau Fan | 26-Mar-12 | 24-Jun-22 | INED | 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 | No reasons provided. | |
| Liu Meixuan | 13-Dec-18 | 29-Sep-20 | Ch | ||
| Xu Liangwei | 24-Aug-16 | 16-Apr-20 | NED | ||
| Li Hongjun | 12-May-10 | 23-Dec-19 | Pres | ||
| 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 | Ch, NED | ||
| Zhou Qingquan | 12-May-10 | 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 | ||
| Zhou Qingquan | 07-Sep-99 | 12-May-10 | ED, VP | ||
| 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 | ||
| 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 Qiu Fa | 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 Mei Yue | 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 Kun Lai | 28-Feb-96 | 29-Aug-97 | V-Ch | ||
| Ma Heng Ju | 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 | ED, VP | ||
| Xu Zi Xiang | 28-Jun-93 | 16-Sep-96 | ED | ||
| Lu Kun Lai | 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 Qi Bei | 19-Sep-94 | ED | |||
| Wang Ruisheng | 21-Oct-93 | 02-Jul-94 | NED | ||
| Li Zong Xi | 27-Jun-92 | 21-Oct-93 | ED | ||
| Yu Lian Hai | 30-Nov-92 | 21-Oct-93 | ED | ||
| Wang Mei Yue | 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 Jiang Hui | 28-Jun-93 | Ch | |||
| Lam Kwong Siu | 28-Jun-93 | NED | |||
| Shi Hong Zhen | 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 Charles Yeh Kwong | 31-Jan-92 | NED | |||
| Li Hongan | 28-Dec-91 | ED | |||
| Xue Yongshou | 28-Dec-91 | ED | |||
| Chan King Chung | 01-Jan-00 | CoSec, QA |