BIOGRAPHICAL DETAILS OF DIRECTORS
Mr Wang Hui, a Researcher, is the Chairman and Executive Director of the Company, graduated from the University of Science and Technology of China in 1995 with a Bachelor’s degree in engineering majoring in engineering thermophysics. From 2008 to 2009, he completed postgraduate studies while on-the-job and obtained a Master’s degree in science majoring in space studies from the International Space University. From August 1995 to June 2022, Mr Wang Hui held such positions in the China Academy of Launch Vehicle Technology as a Director Assistant of the Planning Division of the General Operation Department, the Deputy Director of the Secretariat of the Academy Office, the Director of the Scientific Research and Planning Division of the Scientific Research and Planning Department, the Deputy Director of the Scientific Research and Planning Department, the Director of the General Planning Department, and the Vice President of the Academy. From June 2022 to July 2024, he served as the Director of the Strategic Management Department of China Aerospace Science and Technology Corporation. Mr Wang Hui has extensive experience in corporate strategy management. Mr Wang Hu was appointed as the Chairman and Executive Director of the Company in July 2024.
Mr Song Shuqing, Master, Researcher, graduated from National University of Defense Technology with a master degree. From 1994 to 2011, he held such positions as the Chief Engineer, the General Manager of Tertiary Industry Division of the China Academy of Space Technology and a Deputy Director General, the Director General of its Infrastructure Department; an Assistant to the General Manager, a Deputy General Manager of Shenzhou Tianchen Science and Technology Industrial Co. Ltd, and a Deputy General Manager of its Assurance Service Division and the Director General of the Infrastructure Department; the Officer-in-charge of the Preparatory Unit of Zhongguancun Aerospace Innovation Park Company Limited. From 2011 to 2019, he served as the General Manager, a Director and the General Manager of Aerospace Times Real Estate Development Co., Ltd. During such period, he also served as a Director of Xian National Civil Aerospace Industry Base Development Co., Ltd. and an Executive Director of Aerospace Times Real Estate Development (Wuhan) Co., Ltd. and a Vice Chairman of Beijing Aerospace Hengrun Real Estate Co., Ltd. From June 2019 to January 2023, he served as a Vice President of China Academy of Aerospace Electronics Technology. From November 2019 to March 2023, he served as a Director of China Aerospace Times Electronics Co., Ltd. (shares of which are listed on Shanghai Stock Exchange (stock code: 600879)). From August 2020 to February 2023, he served as the Chairman of Chongqing Aerospace Rocket Electronics Technology Co., Ltd. Mr Song was appointed as the Chairman of RAYITEK Hi-Tech Film Company Ltd., Shenzhen (shares of which are listed on Shanghai Stock Exchange (stock code: 688323)) with effect from July 2023. Mr Song has extensive experience in corporate management. In February 2023, he was appointed as Executive Director and President of the Company.
Ms Chen Jingru, Master of Law, is an Independent Non-Executive Director of the Company and a global partner of DeHeng Law Offices. Ms Chen obtained a Bachelor’s degree majoring in law in 1985 and a Master’s degree majoring in law in 1990 from Nankai University. Ms Chen was awarded her professional qualification as a lawyer conferred by the Lawyer Qualification Committee of the PRC Ministry of Justice in 1993. She served as Deputy Officer of the Comprehensive Teaching and Research Office of the Insurance Department of the Central Institute of Finance and Economics (now known as Central University of Finance and Economics), Director of the Beijing Insurance Association, Director of the China Maritime Law Association, Deputy Officer of the Law Department of the Central University of Finance and Economics, and Member of the Third GEM Issuance Examination Committee of the China Securities Regulatory Commission. From May 2011 to January 2014, Ms Chen was an independent director of Cloud Live Technology Group Co., Ltd. (stock code: 002306) listed on the Shenzhen Stock Exchange. Ms Chen was an independent non-executive director of Glory Health Industry Limited from July 2014 to November 2022, shares of which are listed on The Stock Exchange of Hong Kong (stock code: 2329) and the external internal auditor of BOC International (China) Co., Ltd. (stock code: 601696) from October 2019 to October 2022, shares of which are listed on the Shanghai Stock Exchange. She has been working in DeHeng Law Offices since 1993. She has extensive experience in the corporate and securities aspects. She was appointed as an Independent Non-Executive Director of the Company in August 2022.
Ms Xue Lan, graduated from Renmin University of China with bachelor’s degree in history in 1986 and master degree in economics in 1996. She obtained an EMBA degree from the Guanghua School of Management of Peking University in 2001. From August 1986 to December 1988, Ms Xue served as an Assistant Archivist at the Archives of the Ministry of Foreign Affairs of the People’s Republic of China. From December 1988 to December 1992, she served as the Deputy Consul at the Consulate General of the People's Republic of China in Sydney, Australia. Ms Xue joined the Securities Association of China as the Director of the International Department from December 1992 to August 1997. She served as the General Manager of the International Business Department at China Securities Co., Ltd. from August 1997 to December 2005. From December 2005 to August 2006, she served as the General Manager of the International Business Department at CSC Financial Co., Ltd. (shares of which are listed on The Stock Exchange of Hong Kong (stock code: 6066) and Shanghai Stock Exchange (stock code: 601066)). Ms Xue held the positions of General Manager and Co-Head of Financial Products Department at BOC International Holdings Limited from August 2006 to March 2014. From March 2014 to March 2018, she served as the Chief Operating Officer of Huatai Financial Holdings Ltd. Since March 2018, Ms Xue has been serving as the Chief Operating Officer at China Securities (International) Finance Holding Co., Ltd. Ms Xue is a Responsible Officer registered with The Securities and Futures Commission of Hong Kong for licenses 1, 2, 4, 5, and 9. Ms Xue has extensive experience and knowledge in the financial sector. She was appointed as an Independent Non-Executive Director of the Company in March 2024.
Mr Teng Fangqian, Researcher, is a Non-Executive Director of the Company. He graduated from Shandong Institute of Chemical Technology with a bachelor’s degree in chemical engineering and completed a postgraduate training programme in corporate management at Zhongnan University of Economics and Law. He joined the Second Film Factory of the Ministry of Chemical Industry in 1983 and held such positions as a Section Head and a Deputy Director of the PS plate workshop. From August 1996 to November 2012, he served as a Deputy Factory Director and the Factory Director of the Second Film Factory of China Lucky Film Corporation; the General Manager of Lucky Huaguang Graphics Co., Ltd.; a Deputy General Manager of China Lucky Film Corporation and the General Manager of Lucky Huaguang Graphics Co., Ltd.. From November 2012 to December 2019, he served as a Deputy General Manager of China Lucky Group Corporation and the General Manager of Lucky Huaguang Graphics Co., Ltd., and the Managing Director of China Lucky Group Corporation. During which, he was the Chairman of Baoding Lucky Innovative Materials Co., Ltd. (shares of which are listed on Shenzhen Stock Exchange (stock code: 300446)) from May 2013 to September 2015. From December 2019 to September 2022, he served as the Chairman of China Lucky Group Corporation. During which, he was the Chairman of Lucky Film Co., Ltd. (share of which are listed on Shanghai Stock Exchange (stock code: 600135)) from November 2014 to February 2020, an Executive Director of Beijing Lucky Technology Co., Ltd. from September 2015 to May 2020, the Chairman of Lucky Huaguang Graphics Co., Ltd. from September 2015 to December 2020. Mr Teng has extensive experience in corporate management. He was appointed as a Non-Executive Director of the Company in March 2023.
Mr Peng Jianguo, Doctor, Researcher, is a Non-Executive Director of the Company. He graduated from the National University of Defense Technology, Xi’an Jiaotong University and Northwestern Polytechnical University and obtained a bachelor’s degree in engineering, a master’s degree in public administration and a doctoral degree in management respectively. From July 1990 to April 2004, he held such positions as a Deputy Division Director, the Division Director of the Finance Division, and the Deputy Chief Accountant and Division Director of the Finance Division of the 11th Institute of China Aerospace. From April 2004 to March 2017, he served as the Deputy Division Director, the Division Director of Accounting and Finance Department, and the Chief Accountant and Division Director of Accounting and Finance Department of the Academy of Aerospace Propulsion Technology. From March 2017 to December 2021, he served as the Chief Accountant of the China Academy of Launch Vehicle Technology. He also served as a Director of Aerospace Science & Technology Finance Company Limited from April 2011 to March 2020, a Director of Western Metal Materials Co., Ltd. (shares of which are listed on Shenzhen Stock Exchange (stock code: 002149)) from July 2011 to April 2017, the Vice Chairman of China Chang Jiang Energy Corporation from November 2016 to August 2017, and concurrently served as a Director of Aerospace Times Real Estate Development Co., Ltd. during August 2017 and May 2019. He served as an associate-level researcher at the China Academy of Launch Vehicle Technology from December 2021 to March 2023 and has served as a Grade II Specialist of the Academy since March 2023. He has served as the Chairman of the Supervisory Board of Beijing Aerospace Medical Co., Ltd. since August 2022. He has held the positions of Chairman of the Supervisory Board of China Aerospace Investment Holdings Ltd. since January 2023, and Director of China Lucky Group Corporation since February 2023. Since July 2024, he has served as the President and legal representative of Changsha Aerospace Technology Innovation Institute. Mr Peng has extensive experience in financial management. He was appointed as a Non-Executive Director of the Company in March 2023.
Mr Liu Yong, Master, is a Non-Executive Director of the Company. He graduated from the Shanghai University of Finance and Economics and the Renmin University of China with a Bachelor’s degree in management and a Master’s degree in Economics respectively. From July 1989 to July 1993, he served as a Deputy Staff Member of the Financial Office and a Principal Staff Member of the Enterprise Division of the Ministry of Aeronautics and Astronautics. From July 1993 to July 1999, he held positions as a Principal Staff Member of the Enterprise Division of the Finance Department and as a Principal Staff Member of the Enterprise Division of Finance Bureau of China Aerospace Corporation. From July 1999 to May 2003, he held such positions as a Deputy Director and the Director of the Fund Accounting Division, and the Director of the Finance Division of the Finance Department of China Aerospace Science & Technology Corporation. From May 2003 to February 2009, he held such positions as the Head of Finance, Deputy Chief Accountant, and Chief Accountant of China Aerospace Times Electronics Co., Ltd. (listed on the Shanghai Stock Exchange (Stock Code: 600879)). During which, he also served as the Director of the Finance Department from January 2005 to November 2008. From February 2009 to June 2016, he held the positions of Chief Accountant at both China Academy of Space Electronics Technology and Academy of Aerospace Solid Propulsion Technology, and from April 2009 to May 2014, he also served as a Supervisor at Long March Rocket (Avionics) Technology Co., Ltd. From June 2016 to September 2021, he held such positions as the General Manager, and the Director and General Manager of Aerospace Science & Technology Finance Company Limited. From September 2021 to September 2024, he served as the Head of the Finance Department of China Aerospace Science & Technology Corporation, and since September 2024, he has been serving as a Chief Specialist in the Finance Department. Mr Liu Yong has extensive experience in financial management. He was appointed as a Non-Executive Director of the Company in February 2025.