COMPANY

Board of Directors

Mr. Xu Dongsheng

Non-executive Director

member of the Development and Strategy Committee, member of the Remuneration Committee

Mr. Xu Dongsheng, a doctor’s degree holder and a researcher-level senior engineer. Mr. Xu graduated from the School of Management of Beihang University with a doctorate degree in management. Mr. Xu has successively served as the assistant to the general manager of China National Aero-Technology Import & Export Corporation Shenzhen Company* (j9九游会技术进出口深圳公司), the general manager and chairman of the board of directors of FIYTA (Group) Co., Ltd.* (飞亚达(集团)股份有限公司), and the deputy general manager of China Aviation Technology Shenzhen Co., Ltd.* (j9九游会技术深圳有限公司) and other positions. He has been the director of China Aviation Planning and Design Institute Co., Ltd.* (j9九游会规划设计研究总院有限公司) since August 2020. He has been the non-executive Director of the Company since July 2024.

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