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          Senior Management

          • Mr. Zhang Minsheng Chairman of the Board

            a master degree holder and a first level senior accountant. Mr. Zhang also serves as chief accountant of AVIC. Mr. Zhang graduated from Dongbei University of Finance & Economics with a bachelor degree in economics and graduated from HEC Paris with an EMBA degree in 2009. Mr. Zhang commenced his career in the aviation industry in 1990, and served as vice director of the Financial and Audit Department and director of Financial Department of AVIC II, director of the Audit Department of AVIC, general manager, vice chairman and chairman of Xi’an Aviation Engine (Group) Co., Ltd., chairman of supervisory committee, general manager, director and vice chairman of Xi’an Aero-Engine Co., Ltd., director and general manager of AVIC Capital, chief accountant of Aero Engine Corporation of China and executive director of AECC Asset Management Co., Ltd. from September 2016 to April 2019, Mr. Zhang had been chairman of AECC Aviation Power Co., Ltd. Mr. Zhang has been shareholder supervisor of Bank of Communications Co., Ltd. from March 2020 to January 2022. Mr. Zhang has been the executive Director and the Chairman of the Board of the Company since January 2022.

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          • Mr. Yan Lingxi General Manager

            a master degree holder and a senior engineer. Mr. Yan graduated from Beijing University of Aeronautics and Astronautics with a bachelor degree in engineering in 1991 and with a master degree in management in 1999. He commenced his career in the aviation industry in July 1991 and worked in the reform bureau of the Ministry of Aero-Space Industry, the corporate management office of Nanjing Jincheng Machinery Factory, the corporate management department and the asset and business management department of Aviation Industry Corporation of China, respectively. He was appointed as the deputy director and the director of the corporate assets management department of AVIC II. from June 2012 to September 2016, Mr. Yan had been a director of AVIC Avionics. from August 2014 to September 2016, Mr. Yan had been a director of AVICOPTER. from October 2016 to February 2018, Mr. Yan had successively been the head of the Office of the Board of Directors and the deputy director of Capital Management Department of AVIC, and the deputy general manager and the secretary of the board of directors of AVIC Capital. from March 2019 to November 2021, Mr. Yan served as director of the Capital Operation Department of AVIC. from April 2004 to August 2016, Mr. Yan had been the director of the securities and legal department, the secretary of the Board and the assistant to the general manager of the Company, respectively. Mr. Yan was the standing deputy general manager of the Company from February 2018 to March 2019. and he was the non-executive Director of the Company from May 2019 to May 2021. Mr. Yan has been the general manager of the Company since December 2021 and been the executive Director of the Company since January 2022.

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          • Mr. Liu Wanming Deputy General Manager

            Senior Accountant, a postgraduate of Shanghai University of Finance and Economics majoring in Business and Management. Mr. Liu Wanming commenced his career in aviation in 1986. He used to work in the division of Planning and Finance of Beijing Aviation Technology Research Institute, Beiyuan management segment of Aviation Industry Corporation of China. He had been the deputy general of Technology Service Center of AVIC I, vice general manager of Assets Management Segment of AVIC, CFO, General Manager, director and Chairman of the Board of Beijing Yunhu Holiday Resort Company Limited. Mr. Liu has been appointed as the Chairman of the Board of AVIC Rongfu Fund Management Company Limited since February 2020. Mr. Liu has been the deputy general manager of the Company since July 2020.

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          • Mr. Wang Jingmin Chief Financial Officer

            Senior Accountant. Mr. Wang graduated from Zhengzhou Aviation Industry Management College in 1996 with a bachelor degree in accounting. in 2009, he graduated from Northeast Normal University majoring in business management with a master degree in management. Mr. Wang commenced his career in the aviation industry in 1996 and has served as the accountant of the Finance Department of Beijing Changkong Machinery Co., Ltd., the chief staff member of the Financial Audit Department, the chief staff member of the Finance Department, and the deputy director and director of the Corporate Finance Department of AVIC II, director of the Corporate Finance Department of the Financial Management Department of AVIC, director of the Financial Management Department of AVIC Helicopter, the deputy director of Culture Center of AVIC and director and deputy general manager of AVIC Culture Co., Ltd. He has been the Chief Financial Officer of the Company since December 2021.

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          • Mr. Xu Bin Board Secretary

            a master degree holder and a senior economist. Mr. Xu graduated from Nanchang University in 2000 majoring in law, and then obtained an MBA degree in 2012 from Beijing University of Aeronautics and Astronautics. Mr. Xu served as a lawyer at Jiangxi Ganxing Law Firm since June 2000, and in-house legal counsel at Hongdu Group since October 2001. He also successively served as senior manager, director assistant, and deputy director of the Securities and Legal Department of the Company from February 2003 to June 2014. Mr. Xu had been a director of AVIC Kaitian from December 2013 to 2020, the director of the Compliance Department of the Company form June 2014 to February 2021, the director of the Planning and Investment Department of the Company since February 2021, a supervisor of Hongdu Aviation from October 2019 and a director of AVIC Avionics from December 2020. Mr. Xu has been serving as the Board Secretary of the Company since August 2020.

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