Mr. Wang Xuejun, born in 1972, Chairman of the Board, 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 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. Mr. Wang has been the Chairman of the Board of the Company since 16 October 2020.

Mr. Zhao Hongwei , born in 1967, a senior engineer. Mr. Zhao successively graduated from Nanjing University of Aeronautics and Astronautics with a bachelor degree majoring in industrial management engineering, and Zhejiang University with a MBA degree. Mr. Zhao commenced his career in aviation industry in 1989. He successively served as the manager of the Comprehensive Planning Department and deputy general manager of China National Aero-Technology Import & Export Shanghai Corporation, deputy general manager of AVIC Auto Maintenance Equipment Co., Ltd., deputy general manager and general manager of China National Aero- Technology Import & Export Hangzhou Corporation, and general manager and chairman of AVIC International Lease Co., Ltd. Mr. Zhao served as the general manager of AVIC Capital from June 2017 to October 2020, and served as the director of AVIC Capital since June 2017. Mr. Zhao was appointed as the general manager of the Company since 16 October 2020. Mr. Zhao had been the executive Director of the Company since December 2020.

Mr. Tao Guofei , born in 1964, a first level senior accountant. Mr. Tao graduated from Xiamen University in 1985 with a bachelor’s degree, majoring in accounting; and graduated from Huazhong University of Science and Technology in 2001 with a master’s degree, majoring in computer technology. Mr. Tao had been the vice chief accountant, assistant to the chairman of the board, chief accountant, deputy general manager and a director of the board of Hongdu Group from 1985 when he commenced his career in aviation industry to December 2008. He had been a director of the board, deputy general manager and chief accountant of China Aviation Industry General Aircraft Co. Ltd. from December 2008 to April 2018. Mr. Tao is also a director of AVICOPTER. Mr. Tao has been the deputy general manager & chief financial officer of the Company since April 2018.

Mr. Liu Wanming, born in 1966, Senior Accountant, a postgraduate of Shanghai University of Finance and Economics majoring in Business and Management. Mr. Liu Wanming commenced his career in aviation in 1986. He used to work in the division of Planning and Finance of Beijing Aviation Technology Research Institute, Beiyuan management segment of Aviation Industry Corporation of China. He had been the deputy general of Technology Service Center of AVIC I, vice general manager of Assets Management Segment of AVIC, CFO, General Manager, director and Chairman of the Board of Beijing Yunhu Holiday Resort Company Limited. Mr. Liu has been appointed as the Chairman of the Board of AVIC Rongfu Fund Management Company Limited since February 2020. Mr. Liu has been the deputy general manager of the Company since July 2020.

Mr. Xu Bin, born in 1977, a master degree holder and a senior economist. Mr. Xu graduated from Nanchang University in 2000 majoring in law, and then obtained an MBA degree in 2012 from Beijing University of Aeronautics and Astronautics. Mr. Xu served as a lawyer at Jiangxi Ganxing Law Firm since June 2000, and in-house legal counsel at Hongdu Group since October 2001. He also successively served as senior manager, head assistant, and deputy head of the Securities and Legal Department of the Company from February 2003 to June 2014. Mr. Xu had been a director of AVIC Kaitian from December 2013 to 2020, the head of the Compliance Department of the Company since June 2014, a supervisor of Hongdu Aviation from October 2019 and a director of AVIC Avionics from December 2020. Mr. Xu has been serving as the Board Secretary of the Company since August 2020.