COMPANY

Board of Directors

Mr. Yan Lingxi

Chairman of the Board , Executive Di什樂rector

Mr. Yan Lingxi,a master de市文gree holder and a 長老senior engineer. Mr. Yan gradu東中ated from Beijing University of A木舊eronautics and As鐘舊tronautics with a bachelor輛空 degree in engineering in 1月見991 and with a master土上 degree in management in 1999. He c喝歌ommenced his career in the avia亮窗tion industry in July 1991 and 劇紙worked in the reform bu雜村reau of the Min開妹istry of Aero-Space Industry中冷, the corporate management of老花fice of Nanjing Jinch技風eng Machinery Fac呢為tory, the corporate 店木management department and the 謝月asset and business management depart說說ment of Aviation Industry Corporati兵討on of China, resp又低ectively. He was appointed as個場 the deputy director and the dir票吃ector of the corp北著orate assets mana見技gement department of AVIC II. f綠長rom June 2012 to September 2016, Mr. Ya理雜n had been a director of AVIC A熱光vionics. from August 2014 to花到 September 2016, Mr. Yan had been a醫他 director of AVICOPT河長ER. from October 2016 腦那to February 2018, Mr. Yan had succes計刀sively been the head of the Office o身制f the Board of Director要道s and the deputy director 妹秒of Capital Management Dep校購artment of AVIC, and 放森the deputy general m頻機anager and the se知章cretary of the b地算oard of directors of AVIC Capi的務tal. from March 2019 to November 2021, 風些Mr. Yan served as d兒店irector of the Capi議些tal Operation De術玩partment of AVIC. from April 2004 to遠笑 August 2016, Mr. Yan ha請吃d been the director of the s廠村ecurities and legal department,長志 the secretary of the Board and the黑就 assistant to the general manager o服拿f the Company, respectively. Mr. 黃外Yan was the standing deputy gen你湖eral manager of the Com現生pany from February 2018 to March 2019月機. and he was the non行又executive Director of the務草 Company from May 2019 to May 2021. 間女Mr. Yan served as the ge員從neral manager of the C司和ompany from Decemb少員er 2021 to February 術數2023 and has been the executive 說舊Director of the Company since January 2下開022.

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