CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED (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 | |
| Mao Yijin | 24-Aug-16 | 02-Mar-23 | NED | Due to retirement | |
| Liu Xudong | 13-Dec-18 | 02-Mar-23 | NED | Due to retirement | |
| Jin Xuesheng | 07-Sep-99 | 10-Feb-23 | ED, VP | Due to retirement | |
| Jin Xuesheng | 18-Mar-08 | 10-Feb-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 | ||
| 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 | ||
| 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 | ||
| 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 | Vice Ch | ||
| Wang James Junyan | 30-Mar-07 | 22-Mar-13 | INED | ||
| Zhou Qingquan | 12-May-10 | 26-Mar-12 | NED | ||
| Chow Charles Chan Lum | 18-Apr-00 | 26-Mar-12 | INED | ||
| Chan Eliza Ching Har | 29-Dec-04 | 26-Mar-12 | NED | ||
| Wu Yanhua | 07-Jun-11 | 26-Mar-12 | Ch, NED | ||
| Wu Zhuo | 28-Sep-07 | 10-Dec-10 | NED, Ch | ||
| Zhou Qingquan | 07-Sep-99 | 12-May-10 | VP, ED | ||
| Wu Hongju | 23-Sep-02 | 12-May-10 | ED | ||
| Zhao Liqiang | 16-Sep-04 | 12-May-10 | Pres | ||
| Guo Xianpeng | 15-Jan-04 | 12-May-10 | VP, ED | ||
| Xu Jerry Jianhua | 25-Jul-06 | 12-May-10 | NED | ||
| Li Hongjun | 18-Mar-08 | 12-May-10 | NED | ||
| Zhao Yuanchang | 23-Sep-02 | 06-Aug-08 | VP, ED | ||
| 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 | NED, Ch | ||
| Lee Hung Sang | 17-Apr-89 | 30-Mar-07 | INED | ||
| Chen Dingyi | 23-Sep-02 | 30-Mar-07 | NED | ||
| Mui Samuel Chok Wah | 24-Apr-06 | 29-Sep-06 | CoSec | ||
| Xu Shilong | 18-Apr-00 | 28-Jun-05 | NED | ||
| Rui Xiaowu | 16-Sep-04 | 28-Jun-05 | Ch | ||
| Li Jinsheng | 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 | Pres | ||
| Zhang Tao | 23-May-01 | 15-Jan-04 | ED | ||
| Lu Xiaochun | 18-Apr-00 | 23-Sep-02 | Pres, Ch | ||
| Rui Xiaowu | 18-Apr-00 | 23-Sep-02 | NED | ||
| Shen Dabin | 05-Apr-96 | 23-Sep-02 | NED | ||
| Wang Yanguang | 18-Apr-00 | 23-May-01 | Pres | ||
| Liang Wenhao | 26-Mar-99 | 18-Apr-00 | Act Ch | ||
| Wang Yanguang | 07-Sep-99 | 18-Apr-00 | VP, ED | ||
| Chen Shukang | 26-Mar-99 | 18-Apr-00 | Act Pres | ||
| Gong Hanbing | 06-Oct-97 | 18-Apr-00 | VP, ED | ||
| Li Baoan | 29-Jul-94 | 18-Apr-00 | NED | ||
| Wang Guolin | 06-Oct-97 | 18-Apr-00 | NED | ||
| Wang Xiaodong | 04-Feb-99 | 07-Sep-99 | ED | ||
| Liang Kunwu | 05-Apr-96 | 07-Sep-99 | NED | ||
| 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 | ||
| Wang Mei Yue | 18-Aug-93 | 26-Mar-99 | Ch, Pres | ||
| Liang Wenhao | 06-Oct-97 | 26-Mar-99 | VP, ED | ||
| Chen Shukang | 10-Jan-97 | 26-Mar-99 | VP, ED | ||
| 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 | ||
| Sun Shengkai | 06-Dec-93 | 29-Aug-97 | VP, ED | ||
| Lu Kun Lai | 28-Feb-96 | 29-Aug-97 | Vice Ch | ||
| Ma Heng Ju | 29-Jul-94 | 29-Aug-97 | ED | ||
| Pan Yue | 01-Dec-94 | 02-Jul-97 | INED | ||
| Leung Chun Ying | 10-Jan-97 | 01-Apr-97 | NED | ||
| Wang Ruisheng | 02-Jul-94 | 10-Jan-97 | ED, VP | ||
| Lin Boxun | 16-Apr-93 | 10-Jan-97 | FD | ||
| 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 | Vice 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 | |||
| Lam Kwong Siu | 28-Jun-93 | NED | |||
| Choi May Chuen | 28-Jun-93 | ED | |||
| Chan Chi Wang | 28-Jun-93 | NED | |||
| Ji Jiang Hui | 28-Jun-93 | Ch | |||
| Cheung Hon Sun | 28-Jun-93 | ED | |||
| 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 |