乐虎国际

Board of Directors

  • Mr. Chen Yuanxian

    Executive Director, Chairman of the Development and Strategic Committee and Chairman of the Nomination Committee

    Mr. Chen Yuanxian, born in 1960, is the chairman of the Board, a holder of the doctorate degree and researcher. He is the vice general manager of AVIC. Mr. Chen graduated from Nanjing University of Aeronautics and Astronautics with a bachelor degree majoring in man-machine engineering in 1982 and graduated from Beijing University of Aeronautics and Astronautics with a master degree and a doctorate degree majoring in man-machine engineering in 1988 and 1998, respectively. Mr. Chen has commenced his career in the aviation industry since 1982 as a technician, and was promoted as a vice director, deputy chief engineer and chief engineer of China Research Institute of Aero-Accessories* in subsequent years. He has been the director of China Research Institute of Aero-Accessories* since February 2000; director-general of Airborne Equipment Department of AVIC I since February 2003; deputy chief engineer of AVIC I since June 2007; deputy chief economist and director of Strategic Planning Department of AVIC in September 2008. In March 2013, he was appointed as a director and chief economist of AVIC. Mr. Chen was also a director of AVIC Capital from June 2012 to December 2015. Mr. Chen was a non- executive Director of the Company from June 2009 to May 2012. From March 2014 to 18 May 2017, Mr. Chen served successively as the vice general manager and chief financial officer, the general manager and chief financial officer of the Company Mr. Chen served as the general manager of the Company from March 2018 to March 2019. Mr. Chen has been the executive director of the Company since June 2018, and the chairman of the Board of the Company since March 2019.

     Executive Director
  • Mr. Wang Xuejun

    Executive Director, Member of the Development and Strategic Committee and the Audit Committee

    Mr. Wang Xuejun, born in 1972, a researcher level senior economist. Mr. Wang Xuejun graduated from Renmin University of China with a bachelor degree in economics specialising in international finance in July 1995, and graduated from Economy and Management School of Tsinghua University with a MBA degree in July 2002. Mr. Wang Xuejun commenced his career in aviation in 1995. He had been a section chief, vice director and director of the Capital Management Department of AVIC since 2008. Mr. Wang had been the non-executive Director of the Company from June 2018 to March 2019. Mr. Wang was appointed as the executive Director and general manager of the Company since March 2019.

    Non-executive Director
  • Mr. Yan Lingxi

    Non-executive Director, Member of the Development and Strategic Committee

    Mr. Yan Lingxi ,born in 1970, 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 of China Corporation, respectively. He was appointed as the deputy director and the director of the corporate assets management department of Aviation Industry of China Corporation II. From June 2012 to September 2016, Mr. Yan had been a director of China Avionics System Company Limited. From August 2014 to September 2016, Mr. Yan had been a director of AVICOPTER PLC. 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 a director of the Board, the deputy general manager and the secretary of the board of directors of AVIC Capital Company Limited. From April 2003 to October 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. He has been the director of the capital management department of AVIC since March 2019.

    Non-executive Director, Member of the Development and Strategic Committee
  • Mr. Lian Dawei

    Non-executive Director, Member of the Remuneration Committee

    Mr. Lian Dawei, born in 1962, a doctorate degree holder and a researcher level senior engineer. Mr. Lian graduated from the Department of Urban Construction of Harbin Institute of Architectural Engineering with a bachelor of engineering degree majoring in heating and ventilation, and successively obtained his master degree in technology economy and management from Tsinghua University and doctorate degree in engineering and project management from Beijing Jiaotong University. Mr. Lian had successively been the deputy division director, division director, department chief, vice president and president of China Aviation Planning and Design Institute, the general manager of China Aviation Planning and Design Institute Company Limited (“AVIC Planning”), etc. Mr. Lian has been the chairman of the board of AVIC Planning since August 2016.

  • Mr. Xu Gang

    Non-executive Director, Member of the Development and Strategic Committee

    Mr. Xu Gang,born in 1972, a doctorate degree holder. Mr. Xu graduated from Tianjin University with a bachelor degree in information management system engineering. Mr. Xu also holds a master degree in business administration from Roosevelt University in Chicago and a doctorate degree in economics from Nankai University. In 1995, Mr. Xu worked for the Tianjin Economic and Technology Development Area Administrative Committee. He was nominated as the deputy head of the Investment Promotion Bureau of Tianjin Free Trade Zone in 2003 and was promoted as its head in 2005, when he started to actively participate in the Airbus A320 Series Final Assembly Line programme jointly initiated by Airbus and its Chinese partners. From 2008 to 2011, Mr. Xu was the deputy general manager of Airbus Tianjin A320 Series Final Assembly Line and the head of the Investment Promotion Bureau of Tianjin Free Trade Zone Administrative Committee. In 2011, he was appointed as the chairman of board of Airbus Tianjin Final Assembly Line and the vice president of Tianjin Free Trade Zone Administrative Committee. From 2014 to 2017, Mr. Xu was appointed as the Party Secretary of Tianjin Youth League. From January 2018, Mr. Xu has served as chief executive officer of Airbus China and the head of Airbus China, responsible for all commercial aircraft operations and helicopter, defense and aerospace operations of Airbus in China.

    Non-executive Director, Member of the Development and Strategic Committee
  • Mr. Liu Renhuai

    Independent Non-executive Director

    Mr. Liu Renhuai, born in 1940, is an academician of the Chinese Academy of Engineering, graduated from Lanzhou University in 1963. He was elected as academician of the division of mechanical and vehicle technology of Chinese Academy of Engineering in 1999 and one of the first academicians of the division of engineering management of Chinese Academy of Engineering in 2000. He used to work as the president of Jinan University, deputy director of the division of engineering management of Chinese Academy of Engineering, director of the guiding committee on education of mechanics for colleges and universities of the Ministry of Education, director of the management department of the Science & Technology Commission of Ministry of Education, chairman of Chinese Vibration Engineering Society, vice chairman of Chinese Mechanics Society and vice chairman of Chinese Society for Composite Materials from 1995 to 2016. He is currently a professor and a board member of Jinan University, director of the institute of applied mechanics, and director of the research center of strategic management of Jinan University. Mr. Liu was appointed as a nonexecutive director of Sino-Tech International Holdings Limited (whose shares are listed on the Hong Kong Stock Exchange) from August 2010 to January 2012. He is currently an independent director of Guangdong Hongda Blasting Co., Ltd. (whose A shares are listed on the Shenzhen Stock Exchange). Mr. Liu Renhuai was appointed as an independent non-executive director of the Company in June 2014.

    Independent Non-executive Director
  • Mr. Liu Weiwu

    Independent Non-executive Director

    Mr. Liu Weiwu, born in 1964, is a master degree holder. Mr. Liu is the deputy general manager of China Merchants Energy Shipping Co., Ltd and a director of China VLCC Company Limited. Mr. Liu was the head of treasury division of the financial department of Guangzhou Ocean Shipping Company, the manager of financial department of Hong Kong Mingwah Shipping Co., Ltd., and the deputy general manager of financial department of China Merchants Group Limited from August 2004 to February 2009. Mr. Liu had successively been the director, the chief financial officer and the deputy general manager of China Merchants Energy Shipping Co., Ltd. since February 2009. Mr. Liu was appointed as an independent non-executive director of the Company in June 2018.

    Independent Non-executive Director
  • Mr. Wang Jianxin

    Independent Non-executive Director

    Mr. Wang Jianxin, born in 1973, is a doctorate degree holder and researcher. Mr. Wang Jianxin graduated from Jishou University with a Bachelor of Science degree in June 1994, and graduated from Zhongnan University of Finance and Economics with a master degree in accountancy in March 2001. He graduated from Shanghai University of Finance and Economics with a doctorate degree in accountancy in June 2004. Mr. Wang Jianxin had been a section chief of Chinese Academy of Fiscal Science, the vice director general of Yunan Provincial Department of Finance and the chairman of Yunnan Institute of Certified Public Accountants, etc. He is now a researcher and doctoral supervisor in Chinese Academy of Fiscal Science. He is also the independent director of AVIC Capital Co., Ltd., Nantian Electronics Information Co., Ltd., and Homa Appliances Co., Ltd. Mr. Wang was appointed as an independent non-executive director of the Company in June 2018.

    Independent Non-executive Director
  • Mr. Chen Yuanxian Executive Director, Chairman of the Development and Strategic Committee and Chairman of the Nomination Committee

    Mr. Chen Yuanxian, born in 1960, is the chairman of the Board, a holder of the doctorate degree and researcher.
  • Mr. Wang Xuejun

    Executive Director, Member of the Development and Strategic Committee and the Audit Committee
  • Mr. Yan Lingxi

    Non-executive Director, Member of the Development and Strategic Committee
  • Mr. Lian Dawei

    Non-executive Director, Member of the Remuneration Committee
  • Mr. Xu Gang

    Non-executive Director, Member of the Development and Strategic Committee
  • Liu Renhuai

    Independent Non-executive Director
  • Mr. Liu Weiwu

    Independent Non-executive Director
  • Mr. Wang Jianxin

    Independent Non-executive Director