CHINA AEROSPACE (00031)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xue Lan | 26-Mar-24 | INED | |||
| Peng Jianguo | 02-Mar-23 | Non-Executive Director | |||
| Teng Fangqian | 02-Mar-23 | Non-Executive Director | |||
| 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 | Non-Executive Director | ||
| Mr Hua Chongzhi | 14-Feb-25 | Non-Executive Director | 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 | Non-Executive Director | Due to retirement | |
| Mao Yijin | 24-Aug-16 | 02-Mar-23 | Non-Executive Director | Due to retirement | |
| Jin Xuesheng | 07-Sep-99 | 10-Feb-23 | ED, VP | Due to retirement | |
| Jin Xuesheng | 18-Mar-08 | 10-Feb-23 | Non-Executive Director | 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 | ||
| Leung Sau Fan, Sylvia | 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 | ||
| Chan Ka Kin, Ken | 31-Mar-22 | CoSec | No reasons provided. | ||
| Liu Meixuan | 13-Dec-18 | 29-Sep-20 | Ch | ||
| Wang Hui | 23-Jul-24 | 15-May-20 | Ch | ||
| Xu Liangwei | 24-Aug-16 | 16-Apr-20 | Non-Executive Director | ||
| Li Hongjun | 12-May-10 | 23-Dec-19 | Pres | ||
| Chen Jingru | 30-Aug-22 | 01-Dec-19 | INED | ||
| Gong Bo | 24-Feb-17 | 13-Dec-18 | Ch | ||
| Zhang Jianheng | 26-Mar-12 | 24-Feb-17 | Ch | ||
| Chen Xuechuan | 06-Aug-08 | 24-Aug-16 | Non-Executive Director | ||
| Shi Weiguo | 21-Jul-10 | 24-Aug-16 | Non-Executive Director | ||
| Luo Zhenbang | 29-Dec-04 | 09-Nov-15 | INED | ||
| Wu Zhuo | 10-Dec-10 | 31-Mar-14 | V-Ch | ||
| Wang James Junyan | 30-Mar-07 | 22-Mar-13 | INED | ||
| Chan Eliza Ching Har | 29-Dec-04 | 26-Mar-12 | Non-Executive Director | ||
| Chow Charles Chan Lum | 18-Apr-00 | 26-Mar-12 | INED | ||
| Wu Yanhua | 07-Jun-11 | 26-Mar-12 | Ch | ||
| Zhou Qingquan | 12-May-10 | 26-Mar-12 | Non-Executive Director | ||
| Wu Zhuo | 28-Sep-07 | 10-Dec-10 | Ch | ||
| Guo Xianpeng | 15-Jan-04 | 12-May-10 | ED, VP | ||
| Li Hongjun | 18-Mar-08 | 12-May-10 | Non-Executive Director | ||
| Wu Hongju | 23-Sep-02 | 12-May-10 | ED | ||
| Xu Jerry Jianhua | 25-Jul-06 | 12-May-10 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Wang Yujun | 28-Jun-05 | 18-Mar-08 | Non-Executive Director | ||
| Ma Xingrui | 25-Jul-06 | 28-Sep-07 | Ch | ||
| Chen Dingyi | 23-Sep-02 | 30-Mar-07 | Non-Executive Director | ||
| Lee Hung Sang | 17-Apr-89 | 30-Mar-07 | INED | ||
| Mui Samuel Chok Wah | 24-Apr-06 | 29-Sep-06 | CoSec | ||
| Liu Yong | 14-Feb-25 | 23-Sep-05 | Non-Executive Director | ||
| Li Jinsheng | 18-Apr-00 | 28-Jun-05 | Non-Executive Director | ||
| Xu Shilong | 18-Apr-00 | 28-Jun-05 | Non-Executive Director | ||
| Song Shuqing | 10-Feb-23 | 01-Apr-05 | Pres | ||
| 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 | Non-Executive Director | ||
| Shen Dabin | 05-Apr-96 | 23-Sep-02 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Liang Wenhao | 26-Mar-99 | 18-Apr-00 | Act Ch | ||
| Wang Guolin | 06-Oct-97 | 18-Apr-00 | Non-Executive Director | ||
| Wang Yanguang | 07-Sep-99 | 18-Apr-00 | ED, VP | ||
| Liang Kunwu | 05-Apr-96 | 07-Sep-99 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Chen Qiu Fa | 06-Oct-97 | 15-Apr-99 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Wang Fushan | 29-Jul-94 | 06-Oct-97 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| 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 | 11-May-18 | 19-Sep-94 | ED | ||
| Wang Ruisheng | 21-Oct-93 | 02-Jul-94 | Non-Executive Director | ||
| Li Zong Xi | 27-Jun-92 | 21-Oct-93 | ED | ||
| Yu Lian Hai | 30-Nov-92 | 21-Oct-93 | ED | ||
| Wang Mei Yue | 16-Sep-04 | 18-Aug-93 | ED | ||
| Chan Chi Wang | 07-Dec-17 | 28-Jun-93 | Non-Executive Director | ||
| Cheung Hon Sun | 01-Jul-21 | 28-Jun-93 | ED | ||
| Choi May Chuen | 14-Feb-17 | 28-Jun-93 | ED | ||
| Ji Jiang Hui | 11-Aug-04 | 28-Jun-93 | Ch | ||
| Lam Kwong Siu | 01-Oct-14 | 28-Jun-93 | Non-Executive Director | ||
| Shi Hong Zhen | 01-Jan-93 | 28-Jun-93 | Non-Executive Director | ||
| Lau Chiu Yip | 01-Oct-14 | 01-Jan-93 | Non-Executive Director | ||
| Miu Pui Kun | 22-Apr-03 | 27-Jun-92 | ED | ||
| Cao Sigen | 12-Sep-23 | 01-May-92 | ED | ||
| Lee Charles Yeh Kwong | 22-Apr-05 | 31-Jan-92 | Non-Executive Director | ||
| Li Hongan | 31-Jul-96 | 28-Dec-91 | ED | ||
| Xue Yongshou | 16-Nov-16 | 28-Dec-91 | ED | ||
| Chan King Chung | 20-Jan-22 | 01-Jan-00 | CoSec | ||
| Chan King Chung | 22-Sep-20 | 01-Jan-00 | QA |