Liu Yang Meng Wei Zhang Yan Wen Jin Wan Sheng Dong Gui Bin
Independent Directors:
Zhao Hui Xia Wang Yu Cang
Summary:
Aerospace Hi-tech Holding Group Co. Ltd is engaged in the research, development, manufacture and sale of aerospace crafts and automobile electronic products. The company is also involved in the production and sale of household electronics, military electronics, carrier rockets, aerospace motor servo systems, detection systems for continuous smoke emission as well as refining machinery. Highly competitive in R&D and marketing, it has been recognised with a number of national awards includi ... more
At the 26th Meeting of the 7th Board of Directors of the company, held on 12 Aug 2008, the rules for special committees of the company's board of directors (revised in 2008) was examined and