The members of the board of directors ("Board") of AVIC International Holding (HK) Limited are set out below:
Executive Directors
Wu Guangquan (Chairman)
Ji Guirong (Deputy Chairman and Chief Executive Officer)
Pan Linwu (Deputy Chairman)
You Lei
Zhang Chuanjun
Ip Tak Chuen, Edmond
Independent Non-executive Directors
Chu Yu Lin, David
Li Ka Fai, David
Li Zhaoxi
There are 2 Board committees. The table below provides membership information of these committees on which relevant member of the Board serves:
Director | Board Committee | |
Director | Audit Committee | Remuneration Committee |
Wu Guangquan | M | |
Chu Yu Lin, David | C | C |
Li Ka Fai, David | M | M |
Li Zhaoxi | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 28 January 2013
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