CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
中 國 航 天 國 際 控 股 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 31)
List of Directors and their Role and Function
The members of the Board of Directors ("Board") of China Aerospace International Holdings Limited are set out below:
Executive Directors | Non-Executive Directors | Independent Non-Executive |
Directors | ||
Mr Liu Meixuan (Chairman) | Mr Liu Xudong | Mr Luo Zhenbang |
Mr Jin Xuesheng (President) | Mr Mao Yijin | Ms Leung Sau Fan, Sylvia |
Mr Xu Liangwei | Mr Wang Xiaojun |
There are three Board committees. The membership of each committee is set out below:
Audit Committee | Remuneration Committee | Nomination Committee |
Mr Luo Zhenbang (Chairman) | Ms Leung Sau Fan, Sylvia (Chairman) | Mr Liu Meixuan (Chairman) |
Ms Leung Sau Fan, Sylvia | Mr Wang Xiaojun | Mr Luo Zhenbang |
Mr Mao Yijin | Mr Xu Liangwei | Ms Leung Sau Fan, Sylvia |
Mr Wang Xiaojun | ||
Mr Xu Liangwei |
The above information becomes effective from 23 December 2019.
Hong Kong, 23 December 2019
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