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中國航空科技工業股份有限公司
AviChina Industry & Technology Company Limited*
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2357)
Listing of Directors and Their Role and Function
The members of the board of directors (the "Board") of AviChina Industry & Technology Company Limited* are set out below:
Executive Directors
Tan Ruisong
Chen Yuanxian
Non-executive Directors Li Yao
Wang Xuejun He Zhiping
Patrick de Castelbajac
Independent Non-executive Directors Liu Renhuai
Liu Weiwu Wang Jianxin
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Development and Strategy Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Tan Ruisong | C | C | |
Chen Yuanxian | M | M | |
Li Yao | M | M | |
Wang Xuejun | M | ||
He Zhiping | M | ||
Patrick de Castelbajac | M | ||
Liu Renhuai | M | M | M |
Liu Weiwu | M | C | M |
Wang Jianxin | C | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, 29 June 2018
*For identification purposes only.
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AviChina Industry & Technology Co. Ltd. published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 08:38:04 UTC