52, the chairman of the board of AviChina and a doctorate degree holder and researcher. Mr. Lin is also the president of Aviation Industry Corporation of China. He graduated from Nanjing University of Aeronautics and Astronautics in 1982 majoring in engine design; and received his Ph.D. degree in administrative engineering from Beijing University of Aeronautics and Astronautics in 2006. Mr. Lin commenced his career in aviation in July 1982, and used to be a staff and deputy director of Human Resource Division, deputy director of Engineering and Technology Division, deputy director-general of Technical Research Institute, deputy chief engineer, vice general manager, general manager and chairman of Chengdu Engine Co., Ltd.; general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. since October 1998; vice president of China Aviation Industry Corporation I and chairman and general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. since July 2001; and president of China Aviation Industry Corporation I since May 2006. Mr. Lin also serves as vice chairman of Commercial Aircraft Corporation of China, Ltd., chairman of AVIC I Commercial Aircraft Co., Ltd., chairman of AVIC I Investment Co., Ltd. and chairman of AVIC I Consultant Co., Ltd.. Mr. Lin has been elected as the chairman of the board of AviChina since October 2008.

52, a master degree holder and researcher-level senior accountant. Mr. Gu also serves as the vice president and the chief accountant of Aviation Industry Corporation of China. He graduated from Zhengzhou Aviation Industry Management Institute in 1981 majoring in financial management, and received his master degree from Beijing University of Aeronautics and Astronautics in 2000 majoring in international finance. Mr. Gu commenced his career in aviation industry in July 1981, and used to be a staff, deputy director and director of Financial Departments of The Third Mechanism and Industry Ministry, Aviation Industry Ministry and Aviation and Space Industry Ministry; director of International Affairs Financial Division of Financial Department of China Aviation Industry Corporation since June 1993; general manager of Zhongzhen Accounting Consultative Corporation since August 1994; vice manager of Financial Department of China Aviation Industry Corporation since November 1995; deputy director-general of Financial Department of State Commission of Science, Technology and Industry for National Defence since July 1998; vice president of China Aviation Industry Corporation I since June 1999; and hold a concurrent post as chief accountant of China Aviation Industry Corporation I since February 2005. Mr. Gu also served as a member of the board and general manager of AVIC I Investment Co., Ltd.; and has served as the chairman of AVIC I Investment Co., Ltd. and the chairman of CATIC International Holdings Co. Ltd. since December 2008. Mr. Gu has been elected as a non-executive director of AviChina since October 2008.

46，a master degree holder and class one senior economist. Mr. Gao is also the vice president of Aviation Industry Corporation of China. He graduated from Xiamen University with a bachelor degree in 1985 majoring in philosophy, and completed courses for master degree candidates majoring in educational economy and administration conducted by Beijing University of Aeronautics and Astronautics in 2001. Mr. Gao commenced his career in the aviation industry in 1985, and used to be a staff, senior staff, deputy director, director of Enterprise Cadre Division of Human Resource and Labor Department of Aviation Industry Ministry, Aviation and Space Industry Ministry and Aviation Industry of China Corporation; deputy director-general and director-general of Human Resource Department of China Aviation Industry Corporation I (AVIC I) since July 1999; and vice general manager of AVIC I since August 2006. Mr. Gao also serves as chairman of supervisory committees of AVIC I Consultant Co., Ltd. and AVIC I Investment Co., Ltd.. Mr. Gao served as a supervisor of AviChina since August 2008, and has been elected as non-executive director of AviChina since June 2009.

51, he also services as the Chairman of Airbus Asia Advisory Council. Mr. Maurice commenced his career in science and technology for national defence in 1982 when he worked at the Training and Cooperation Department of the Ministry of Defence of France. He used to be the area sales manager (Asia) Thomson-CSF/Aerospace Group, the business development director (Asia Pacific), vice president (North Asia) of the Lagardere Group, the managing director (North Asia) of Aerospatiale Lagardere International and the senior vice president of EADS in charge of business in north Asia. He has been the Chairman of Airbus Asia Advisory Council from late 2007. Mr. Maurice graduated from the School of Engineering of Ecole Nationale Supérieure de Physique in France in 1980 and received his master degree in Science from the University of California in the USA in 1981 and a MBA degree from the School of Business Administration of Institut Supérieure des Affaires in France in 1982. Mr. Savart has been elected as non-executive director of AviChina since June 2004.

77, an academician of the Chinese Academy of Engineering and a professor of Tongji University, a professor of Shanghai Jiao Tong University, the honorary dean of the Mechanical Engineering Institute and the consulting dean of the Economics and Management Institute of Tongji University, the head of management and science department of the National Committee of National Science Funds and a member of the specialist committee of Chinese Association of Machine Building. He graduated from Harbin Polytechnical University in 1957 majoring in machinery manufacturing and used to be an assistant professor in the university. He had been the chief designer of a number of major national construction projects, and was awarded the “Chinese Master of Engineering Design”. Mr. Guo has been elected as an independent non-executive director of AviChina since May 2003.

53, a professor and supervisor for master degree students majoring in accounting. He graduated from Zhengzhou Institute of Aeronautical Industry Management in 1982. He then graduated from Tianjin Finance and Economics Academy in 1996 with a master degree majoring in accounting. Mr. Li used to be the deputy chairman and subsequently the chairman of the Accounting Department of Zhengzhou Institute of Aeronautical Industry Management. He is the deputy dean of Zhengzhou Institute of Aeronautical Industry Management. Mr. Li used to be an independent non-executive director of Guizhou Guihang Automobile Parts Joint Stock Company Limited. Mr. Li is also a member of the Association of Accounting in the PRC, non-practicing member of the Chinese Institute of Certified Public Accountants in the PRC, an asset appraiser, member of the Institute of International Internal Auditors, and member of the third Council of the Chief Accountants’ Association in the PRC. Mr. Li has been elected as an independent non-executive director of AviChina since December 2004.

51, executive director and CFO of Sing Tao News Corporation (“Sing Tao”, a company listed on the main board of the Hong Kong Stock Exchange). Mr. Lau joined Sing Tao on 23 May 2005. Mr. Lau is a Chartered Accountant and has been granted the Master of Business and Administration in Victoria University of Wellington, New Zealand. Mr. Lau is also a member of New Zealand Institute of Chartered Accountants (NZICA) and an associate member of Hong Kong Institute of Certified Public Accountants (HKICPA). He has rich experience in enterprise administration, accounting and finance. Before he joined the Sing Tao, he had been an executive director of China Everbright Ltd. (a company listed on the main board of the Hong Kong Stock Exchange) since 1 September 2002. Mr. Lau has been elected as an independent non-executive director of AviChina since August 2006.