AVICHINA Announces Updated Board and Committee Structure

Bulletin Express05-19

On 19 May 2026, AviChina Industry & Technology Company Limited (AVICHINA) released an updated list of directors and their respective committee roles. The nine-member Board now comprises:

• Executive Directors: Yan Lingxi (Chairman) and Sun Jizhong (General Manager). • Non-executive Directors: Xu Dongsheng, Wang Rong, Hu Shiwei and Gao Jiming. • Independent Non-executive Directors: Liu Weiwu, Mao Fugen and Lin Guiping.

Committee leadership and membership details are as follows:

1. Development and Strategy Committee • Chair: Yan Lingxi • Members: Sun Jizhong, Xu Dongsheng, Wang Rong and Hu Shiwei

2. Audit and Risk Management Committee • Chair: Liu Weiwu • Members: Xu Dongsheng, Wang Rong, Mao Fugen and Lin Guiping

3. Remuneration Committee • Chair: Mao Fugen • Members: Wang Rong, Liu Weiwu and Lin Guiping

4. Nomination Committee • Chair: Yan Lingxi • Members: Liu Weiwu and Mao Fugen

5. Sustainable Development Committee • Chair: Lin Guiping • Members: Liu Weiwu, Mao Fugen and Wang Rong

The announcement underscores AVICHINA’s ongoing emphasis on balanced governance by maintaining a majority of non-executive and independent directors, while assigning clear oversight responsibilities across five specialised committees.

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