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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CASIL - China Aerospace International Holdings Limited published this content on 23 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2019 08:35:06 UTC