AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED

Gouvernance AviChina Industry & Technology Company Limited

2357

CNE1000001Y8

Industrie aérospatiale et de défense

Marché Fermé - Hong Kong S.E. 10:08:09 17/09/2026			Varia. 5j.	Varia. 1 janv.
2,830 ^HKD	-0,53%		-6,29%	-28,72%

31/08	Avichina Industry & Technology Company Limited conclut plusieurs transactions connexes continues	CI
26/08	AviChina Industry & Technology Company Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI

Comité Exécutif: AviChina Industry & Technology Company Limited

Dirigeant

Fonctions occupéesDepuis

Ji Zhong Sun

58 ans

Chief Executive Officer

18/05/2023

Zhuo Zhao

53 ans

Corporate Secretary

26/07/2024

Jing Min Wang

54 ans

Comptroller/Controller/Auditor	23/12/2021
Director of Finance/CFO	23/12/2021

Yun Wu

49 ans

Corporate Secretary

26/07/2024

Composition du Conseil d'Administration: AviChina Industry & Technology Company Limited

Administrateur

ComitésDepuis

Ling Xi Yan

56 ans

Nominating Committee Chair	15/03/2023
Compensation Committee	17/01/2022
Nominating Committee	17/01/2022

Gui Ping Lin

60 ans

Audit Committee	28/05/2021
Compensation Committee	28/05/2021
Nominating Committee	28/05/2021

Fu Gen Mao

62 ans

Compensation Committee	28/05/2021
Nominating Committee	28/05/2021
Audit Committee Chair	14/03/2025

Wei Wu Liu

62 ans

Audit Committee	01/06/2018
Nominating Committee	01/06/2018
Compensation Committee Chair	01/06/2018

Rong Wang

55 ans

Audit Committee

19/05/2026

Shi Wei Hu

57 ans

Nominating Committee

12/07/2024

Dong Sheng Xu

60 ans

Compensation Committee

12/07/2024

Jiming Gao

Director/Board Member

12/12/2025

Ying Lei Kang

48 ans

Director/Board Member

12/07/2024

Guangxin Guo

56 ans

Director/Board Member

Ji Zhong Sun

58 ans

Director/Board Member

18/05/2023

Xiaoming Nie

59 ans

Chairman

12/07/2024

Dernières Nominations: AviChina Industry & Technology Company Limited

27/03	AviChina Industry & Technology Company Limited annonce la démission de Zhou Xunwen de ses fonctions de léadministrateur non exécutif et de membre des comités de la stratégie, de léaudit et du développement durable	CI
12/12	AviChina Industry & Technology Company Limited nomme M. Gao Jiming au poste de directeur non exécutif, avec effet au 12 décembre 2025	CI
20/05/25	AviChina Industry & Technology Company Limited annonce la démission de M. Xu Gang de son poste de directeur non exécutif, avec effet au 20 mai 2025.	CI
26/07/24	Avichina Industry & Technology Company Limited annonce des changements au sein de sa direction	CI
12/07/24	Vichina Industry & Technology Company Limited annonce de nouvelles nominations et des changements dans la composition du conseil d'administration et des comités	CI
21/02/23	AviChina Industry & Technology Company Limited annonce des changements dans sa direction	CI
21/02/23	AviChina Industry & Technology Company Limited annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: AviChina Industry & Technology Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Xun Wen Zhou

Director/Board Member

12/07/2024

19/05/2026

Gang Xu

Director/Board Member

17/05/2019

20/05/2025

Bin Xu

Corporate Secretary

25/08/2016

26/07/2024

Da Wei Lian

Director/Board Member

17/05/2019

12/07/2024

Bing Jun Liu

Director/Board Member

26/10/2022

12/07/2024

Min Sheng Zhang

Chairman

21/02/2023

Xi Chuan Li

Director/Board Member

28/05/2021

26/10/2022

Xue Jun Wang

Director/Board Member	20/03/2019	16/10/2020
Chief Executive Officer	20/03/2019	16/10/2020
Chairman	16/10/2020	03/12/2021

Hong Wei Zhao

Director/Board Member	-	05/11/2021
Chief Executive Officer	16/10/2020	05/11/2021

Guo Fei Tao

Director of Finance/CFO

01/04/2018

16/09/2021

Shi Ming Shi

Director/Board Member

01/06/2018

29/12/2020

Li Wei Gan

Corporate Secretary

25/08/2016

13/07/2020

Zuo Ming Lin

Director/Board Member	-	17/05/2019
Chairman	01/10/2008	-

Patrick de Castelbajac

Director/Board Member

17/05/2019

Yao Li

Director/Board Member	01/01/2017	17/05/2019
Director of Finance/CFO	15/03/2010	01/01/2017

Zhi Ping He

Director/Board Member

01/08/2016

17/05/2019

Rui Song Tan

Director/Board Member	17/11/2010	17/05/2019
Chief Executive Officer	25/05/2012	-
President	11/03/2010	25/08/2016

Fumin Liu

Director/Board Member

29/06/2018

Jing Li

Director/Board Member

25/05/2012

29/06/2018

Chung Man Lau

Director/Board Member	01/08/2006	29/06/2018
Independent Dir/Board Member	01/08/2006	29/06/2018

Chi Wai Yeung

Director/Board Member	12/06/2015	29/06/2018
Independent Dir/Board Member	12/06/2015	29/06/2018

Guang Xin Guo

Director/Board Member

01/06/2018

Jian Xin Wang

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Jing Wen Qu

Chief Executive Officer	-	01/04/2018
Director of Finance/CFO	-	01/04/2018
President	-	01/04/2018

Feng Yu

Corporate Officer/Principal

06/02/2018

Kun Hui Zhang

Corporate Officer/Principal

09/04/2010

25/08/2016

Ki Ran Rao

Director/Board Member

13/06/2016

Ming Chuan Sheng

Director/Board Member

25/05/2012

12/06/2015

Qiang Zheng

Corporate Officer/Principal	01/06/2009	12/06/2015
Chairman	01/10/2016	12/07/2024

Ren Huai Liu

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Yu Ming Wang

Director/Board Member

15/03/2010

25/05/2012

Zhan Bin Xu

Director/Board Member

11/03/2010

25/05/2012

Xian Dong Wu

Director/Board Member	01/04/2003	25/05/2012
Director/Board Member	06/02/2018	29/06/2018

Yuan Xian Chen

Director/Board Member	31/08/2010	25/05/2012
Director of Finance/CFO	25/03/2014	-
President	25/03/2014	-
Director/Board Member	16/10/2020	11/12/2020
Chairman	20/03/2019	16/10/2020

Ru Guang Geng

Director/Board Member

11/03/2010

25/05/2012

Xin Guo Zhang

Director/Board Member

11/03/2010

25/05/2012

Fang Yong Li

Director/Board Member

11/03/2010

25/05/2012

Yong Wang

Director/Board Member

15/03/2010

25/05/2012

Yu Hai Li

Chairman

19/11/2010

Jian Guo Tang

Director/Board Member

15/03/2010

30/12/2011

Jun Wang

Director of Finance/CFO	09/04/2010	-
Director/Board Member	28/05/2021	12/07/2024

Xian Ping Ni

Corporate Officer/Principal

01/01/2010

Wen Ming Hu

Chairman

09/06/2009

Yan Yu

Corporate Officer/Principal

09/06/2009

Zheng Li

Corporate Officer/Principal

01/09/2003

09/06/2009

Guang Hai Yu

Director/Board Member

01/06/2009

Hui Zhong Gu

Director/Board Member

16/10/2008

Jian She Gao

Director/Board Member

15/03/2010

Tao Liu

Corporate Officer/Principal

18/03/2010

Yi Fan

Corporate Officer/Principal

01/01/2005

Xian Zong Li

Director/Board Member	01/12/2004	-
Independent Dir/Board Member	01/12/2004	-

Maurice Savart

Director/Board Member

01/06/2004

Kun Wan Ip

Corporate Secretary

15/03/2010

Chong Qing Guo

Director/Board Member	01/05/2003	-
Independent Dir/Board Member	01/05/2003	-

Ping Bai

Director/Board Member	01/04/2003	25/05/2012
Chairman	25/05/2012	-

Li Hui

Corporate Officer/Principal

15/03/2010

Guanjun Chen

Chairman

01/07/2002

Hong De Liu

Corporate Officer/Principal

Zhiwei Yang

Director/Board Member

Huai Qiu Chen

Director/Board Member

Tian Min

Director/Board Member

Jin Gang Song

Director/Board Member

Wan Ming Liu

Corporate Officer/Principal

Zhen He Liang

Director/Board Member

Hong Biao Zhang

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	10
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

AviChina Industry & Technology Co Ltd est une société basée en Chine qui exerce principalement ses activités dans la recherche, le développement, la fabrication et la vente de produits aéronautiques ainsi que dans la prestation de services d'ingénierie connexes. La société exerce ses activités à travers trois segments. Le segment « Aviation – Appareils complets » comprend principalement la fourniture d'hélicoptères, d'avions d'entraînement, d'avions polyvalents et d'avions régionaux à des clients nationaux et internationaux. Le segment « Systèmes auxiliaires aéronautiques et activités connexes » comprend principalement des produits avioniques, des composants mécaniques et électroniques, des connecteurs et leurs accessoires. Le segment « Services d'ingénierie aéronautique » comprend principalement la fourniture de services de planification, de conception, de conseil, de construction, d'exploitation et autres. La société exerce principalement ses activités sur le marché national.

Employés

71 552

Secteur

Industrie aérospatiale et de défense

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