CITIC Offshore Helicopter Co.,Ltd. at the extraordinary general meeting held on 10 February 2017, approved the election of non-independent directors - Pu Jian, Zhao Zhisheng, Jin Xiaojian, Wang Peng, Ma Lei, Zou Jianfeng, Li Gang, Zhao Hongjian, Lin Jing, Li Zongqian and election of independent directors - Zhang Changjiang, Guo Hailan, Ye Zhongwei, Wang Yumei, Su Mei.
Citic Offshore Helicopter Co Ltd is a China-based company mainly engaged in offshore oil, emergency rescue, port pilotage, land navigation, navigation maintenance, offshore wind power and other businesses. The company operates through 10 segment. The Shenzhen, Shanghai, Tianjin, Zhanjiang, Zhejiang, Hainan, Beijing, Wuhu segment is mainly engaged in providing general aviation transportation services in the Shenzhen, Shanghai, Tianjin, Zhanjiang, Zhejiang, Hainan, Beijing, Wuhu area. The General Aviation Maintenance segment is principally engaged in the provision of general aviation maintenance services. The Financial Leasing segment is principally engaged in the provision of financial leasing services. The Company mainly operates its businesses in the domestic market.