Inactive Instrument

Company AVIC International Holdings Limited

Equities

161

CNE1000002B4

Electronic Equipment & Parts

Business Summary

AVIC INTERNATIONAL HOLDINGS LIMITED is a Hong Kong-based investment holding company principally engaged in the manufacture of electronic products. The Company operates through five segments. The Liquid Crystal Displays (LCD) and Modules Products segment is engaged in the manufacture and sales of LCD and modules products. The Printed Circuit Boards (PCB) Products segment is engaged in the manufacture and sales of PCB products. The Retails and Consumer Products segment is engaged in the manufacture and sales of mechanical and branded quartz time pieces. The Trading and Logistics segment is engaged in the trading, logistics and shipping building businesses related to engineering, procurement and construction projects. The Real Estate segment is engaged in real estate development and construction engineering projects.

Managers

Managers TitleAgeSince
Chairman 59 -
Director/Board Member 57 -
Comptroller/Controller/Auditor 66 29/02/00
Corporate Secretary 49 04/02/18

Members of the board

Members of the board TitleAgeSince
Chairman 59 -
Director/Board Member 59 31/12/13
Director/Board Member 74 31/12/14
Director/Board Member 56 -
Director/Board Member 57 -
Director/Board Member 63 -
Director/Board Member 65 31/05/15
Director/Board Member 65 31/12/14
Chairman 58 -

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 5,519,591,000 0 0 0.1508 %
Stock B 1 333,188,000 8,826,375 ( 2.649 %) 0

Company contact information

AVIC International Holdings Ltd.

Room 3901, AVIC Center 1018 Huafu Road & North Street

518000, Shenzhen

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address AVIC International Holdings Limited(161)
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