乐虎国际

Board of Directors

  • Mr. Tan Ruisong

    Chairman of the Board, Executive Director

    Mr. Tan Ruisong, born in 1962, is a doctorate degree holder and a researcher level senior engineer. Mr. Tan is also the chairman of the board of AVIC. He graduated from Beijing University of Aeronautics and Astronautics in 1983 with a bachelor degree majoring in manufacture and design of engines, and received his master degree in shipping and ocean engineering and Ph.D. degree in management science and engineering from Harbin Engineering University in 2002 and 2006, respectively. Mr. Tan commenced his career in aviation industry in July 1983, and used to be the deputy chief engineer and deputy general manager of Harbin Dongan Engine Manufacturing Company, the general manager of Harbin Dongan Auto Engine Co., Ltd., member and vice chairman of the board and the general manager of Harbin Dongan Engine (Group) Co., Ltd., the chairman of the board of Harbin Aviation Industry (Group) Co., Ltd, vice general manager and general manager of AVIC. Mr. Tan has been appointed as a Director of the Company since June 2005, the vice chairman of the Board and executive Director since June 2006 and the vice chairman of the Board, executive Director and general manager of the Company since October 2008. In August 2016, Mr. Tan resigned as the general manager of the Company, and became a nonexecutive Director of the Company. In June 2018, Mr. Tan was elected as the Chairman of the Board and an executive director of the Company.

    Chairman of the Board, Executive Director
  • Mr. Chen Yuanxian

    Executive Director

    Mr. Chen Yuanxian, born in 1960, is a doctorate degree holder and researcher. Mr. Chen is also a 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. He commenced his career in the aviation industry since 1982 and used to be a technician, vice department director, deputy chief engineer and chief engineer of China Research Institute of Aero-Accessories. He had 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 of AVIC, director-general of Strategic Planning Department in September 2008. In March 2013, he was appointed as a director of the board and chief economist of AVIC. He has been the vice general manager of AVIC since January 2017. Mr. Chen was a non-executive Director of the Company from June 2009 to May 2012. From March 2014 to May 2017, Mr. Chen was successively appointed as the vice general manager & chief financial officer and the general manager & chief financial officer of the Company. Mr. Chen was appointed as the general manager of the Company in March 2018 and an executive director of the Company in June 2018.

     Executive Director
  • Mr. Li Yao

    Non-executive Director

    Mr. Li Yao, born in 1965, is a researcher level senior accountant. Mr. Li is also the chief accountant of AVIC. Mr. Li graduated from Beijing University of Aeronautics and Astronautics and received master’s degree from Tsinghua University. Mr. Li commenced his career in aviation industry since July 1986. He had served as the deputy director general of the Financial & Audit Department of AVIC II, the chairman of Jiangxi Changhe Automobile Co., Ltd., the director, the general manager and the chairman of AVIC Assets Management Business Department, the director general of the Planning and Finance Department of AVIC and the deputy chief accountant of AVIC. Mr. Li had been the vice general manager & chief financial officer of the Company from April 2003 to April 2010. Mr. Li was appointed as a non-executive director of the Company in June 2018.

    Non-executive Director
  • Mr. Wang Xuejun

    Non-executive Director

    Mr. Wang Xuejun, born in 1972, is a researcher level senior economist. Mr. Wang Xuejun graduated from Renmin University of China with a bachelor degree in economics specializing in international finance in July 1995, and graduated from the Economy and Management School of Tsinghua University with an MBA degree in July 2002. Mr. Wang Xuejun commenced his career in aviation in 1995. He had been a division director and deputy director general of the Capital Department of Aviation Industry Corporation of China since 2008. He is now the director general of the Capital Management Department of Aviation Industry Corporation of China, Ltd. Mr. Wang was appointed as a non-executive director of the Company in June 2018.

    Non-executive Director
  • Mr. He Zhiping

    Non-executive Director

    Mr. He Zhiping was born in 1964. He studied at the China Textile University (currently known as Donghua University) in Mechanical Engineering in 1979 and graduated with a master degree in engineering in 1986. Since 1987, Mr. He served as the assistant to the general manager of the United Rail Ltd, Shenzhen Branch of China Nonferrous Metals Company, the assistant to the general manager and vice general Manager of Hainan Sanya Huaya Enterprise Group Corporation, a director of China Great Wall Securities, LLC. He is currently the chairman of the board of China Wall King Holding Co., Ltd. Mr. He also serves social functions such as the vice president of the Revolutionary Area Development Association of Jiangxi Province, Executive Vice President of Gan General Chamber of Commerce and the Council of Donghua University. Mr. He was appointed as a non-executive director of the Company in August 2016.

    Non-executive Director
  • Mr. Patrick de Castelbajac

    Non-executive Director

    Mr. Patrick de Castelbajac, born in 1971, has a DESS (advanced post-graduate diploma) in Business and Tax Law from the University of Bordeaux, and a DEA (advanced post-graduate diploma) in Comparative Law from the Sorbonne University and Paris II Assas. Mr. Castelbajac successively worked at MBDA and Baker & McKenzie from 1997. He joined Airbus in 2002 and was successively appointed as vice president of legal affairs for purchasing and intellectual property, vice president of contract of the commercial division, head of negotiations for the sales of commercial aircraft and deputy contracts director. Mr. Patrick de Castelbajac was appointed as chief executive officer of ATR in June 2014. In December 2016, Mr. Castelbajac came back to Airbus as a member of the executive committee, becoming secretary-general of Airbus Commercial Aircraft and executive vice president in charge of international and strategic affairs of Airbus Group. Mr. Castelbajac was appointed as a non-executive director of the Company in May 2017.

    Non-executive Director
  • 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
  • 刘威武

    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
  • 王建新

    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. Tan Ruisong Chairman of the Board, Executive Director

    Mr. Tan Ruisong, born in 1962, is a doctorate degree holder and a researcher level senior engineer. Mr. Tan is also the chairman of the board of AVIC.
  • Mr. Chen Yuanxian

    Executive Director
  • Mr. Li Yao

    Non-executive Director
  • Mr. Wang Xuejun

    Non-executive Directo
  • Mr. He Zhiping

    Non-executive Directo
  • Mr. Patrick de Castelbajac

    Non-executive Directo
  • Liu Renhuai

    Independent Non-executive Director
  • Mr. Liu Weiwu

    Independent Non-executive Director
  • Mr. Wang Jianxin

    Independent Non-executive Director