|
Substantial Shareholders |
Aviation Industry Corporation of China (51.26%) |
|
Board of Directors |
Lin Zuoming (Chairman and Executive Director)
Tan Ruisong (Vice Chairman and General Manager and Executive Director)
Maurice Savart (Non-Executive Director)
Gu Huizhong (Non-Executive Director)
Gao Jianshe (Non-Executive Director)
Sheng Mingchuan (Non-Executive Director)
Guo Chongqing (Independent Non-Executive Director)
Li Xianzong (Independent Non-Executive Director)
Lau Chung Man, Louis (Independent Non-Executive Director) |
| Company Secretary |
Yan Lingxi |
| Principal Bankers |
Bank of China Limited
Industrial And Commercial Bank of China
Shanghai Pudong Development Bank
China Construction Bank |
| Solicitors |
Beijing Jiayuan Law Firm
Linklaters |
| Auditors |
PricewaterhouseCoopers
PricewaterhouseCoopers Zhong Tian CPAs Limited |
| Place of Incorporation |
The People's Republic of China |
| Principal Place of Business |
Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.avichina.com |
| Company Email |
avichina@avichina.com |
| Telephone No. |
(86-10) 6409-4833 |
| Fax No. |
(86-10) 6409-4836 |
