COMPANY

Senior Management

Mr. Yan Lingxi

Chairman of the Board

Mr. Yan Lingxi, a master degree holder 雪報and a senior engineer. Mr. Yan gr在短aduated from Beiji就用ng University of Aeronautics and As科水tronautics with a bachel這樂or degree in engin生說eering in 1991 and with a ma可亮ster degree in management in 1信到999. He commenced his ca東門reer in the aviation industry in Jul討雨y 1991 and worked in the reform bureau些朋 of the Ministry of Aero-Space Indus看區try, the corporate m麗現anagement office of Nan近和jing Jincheng Machinery Facto的自ry, the corporate management department這制 and the asset and business managem嗎草ent department of Avi謝子ation Industry Cor什吧poration of China視下, respectively. He was土數 appointed as t電錢he deputy director and the director 拿頻of the corporate as村風sets management d行筆epartment of AVIC II. from June 201制討2 to September 2016, Mr. Yan had been如服 a director of AVIC Avionic紙光s. from August 201技做4 to September 2016, Mr. 黑我Yan had been a director o厭現f AVICOPTER. from October 2016 to Febru鐘師ary 2018, Mr. Yan had suc亮作cessively been the head of th員亮e Office of the Board of Dire舊科ctors and the depu學自ty director of C說樹apital Management Department of 校唱AVIC, and the deputy gene對西ral manager and the secretary低謝 of the board of director拍光s of AVIC Capital. 黑光from March 2019 to November 2友業021, Mr. Yan served as directo熱內r of the Capital Opera討算tion Department of AV地日IC. from April 200吧秒4 to August 2016, Mr. Yan had been the 少人director of the securities and legal 好草department, the secre離校tary of the Board 短機and the assistant to the general ma煙近nager of the Company, respectively日大. Mr. Yan was the standing deputy ge麗照neral manager of the Company from Fe朋大bruary 2018 to March 2019. and he wa森到s the nonexecutive Director of信場 the Company from May 2019 to May 2區道021. Mr. Yan served as the gene頻長ral manager of the Comp鐵白any from December 2021 to February 說美2023 and has been the executive Direct年離or of the Company since January 20年也22.

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