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Sinotrans Air Transportation Development Co Ltd (600270.SS)

600270.SS on Shanghai Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Jianwei Zhang

59 2006 Chairman of the Board

Jianmin Yu

49 2009 Vice Chairman of the Board

Jiawu Yao

47 2013 Chief Financial Officer, Deputy General Manager

Wei Gao

50 2016 General Manager, Director

Wenning Hao

40 2010 Deputy General Manager

Zhilan Tang

47 2013 Deputy General Manager

Chenglu Xiao

49 2010 Deputy General Manager

Xiaozheng Wang

42 2008 Secretary of the Board

Qi Song

42 2010 Director

Zhongfu Cui

51 2009 Independent Director

Yaping Ning

55 2011 Independent Director

Xingzhou Ren

57 2012 Independent Director

Yang Xu

45 2003 Independent Director

Biographies

Name Description

Jianwei Zhang

Mr. Zhang Jianwei has been serving as Chairman of the Board in Sinotrans Air Transportation Development Co., Ltd. since February 24, 2006. He is also President and Executive Director in SINOTRANS Limited, Director in SINOTRANS&CSC HOLDINGS CO., LTD. He obtained a Master of Business Administration (MBA) from China Europe International Business School, China.

Jianmin Yu

Mr. Yu Jianmin has been Vice Chairman of the Board in Sinotrans Air Transportation Development Co., Ltd. since December 17, 2009. He is also Vice President in SINOTRANS Limited. He holds a Master of Business Administration (MBA) from China Europe International Business School and a Master's degree from Dalian Maritime University, China.

Jiawu Yao

Mr. Yao Jiawu has been serving as Chief Financial Officer and Deputy General Manager in Sinotrans Air Transportation Development Co., Ltd. since April 1, 2013. He also serves as General Manager-Finance Division in another company. He served as Deputy General Manager-Finance Division in another group. He obtained his Executive Master of Business Administration (EMBA) from Peking University, China in 2007.

Wei Gao

Mr. Gao Wei has been General Manager, Director of Sinotrans Air Transportation Development Co., Ltd. since January 12, 2016. He holds Juris Doctor from University of International Business and Economics. He used to be General Manager in the Company from 2001 to 2002. He is also Secretary of the Board in Sinotrans Limited, the Company's major shareholder. He used to be Chairman of the Board in Sinotrans-UPS Limited and Director in Sinotrans-DHL Air Express Limited.

Wenning Hao

Mr. Hao Wenning has been Deputy General Manager in Sinotrans Air Transportation Development Co., Ltd. since October 23, 2010. He used to be Assistant General Manager-, Deputy General Manager- and General Manager-South China Branch of the Company.

Zhilan Tang

Chenglu Xiao

Mr. Xiao Chenglu has been Deputy General Manager in Sinotrans Air Transportation Development Co., Ltd since October 23, 2010. He used to be Deputy General Manager- and General Manager-North China Branch in the Company. He is also Chairman of the Board in a Beijing-based company and a Dalian-based company, as well as Director in a Shenyang-based logistics company.

Xiaozheng Wang

Mr. Wang Xiaozheng has been Secretary of the Board in Sinotrans Air Transportation Development Co., Ltd. since February 28, 2008. He is also Director in a Chengdu-based logistic investment company. He used to serve as Deputy General Manager-Investment Management in the Company, and Deputy General Manager in another company. He holds a Master's degree in Project Management from Peking University, China, and a Master of Business Administration in Finance from Hong Kong Chinese University, China. He is a Certified Public Accountant and Certified Public Valuer.

Qi Song

Mr. Song Qi has been Director in Sinotrans Air Transportation Development Co., Ltd. since May 18, 2010. He is also General Manager in another company, where he used to be Deputy General Manager. He also was Deputy Head-Business Business Division of a technology holding group.

Zhongfu Cui

Yaping Ning

Ms. Ning Yaping has been Independent Director of Sinotrans Air Transportation Development Co., Ltd. since May 2011. She is also Associate Professor in Beijing University.

Xingzhou Ren

Yang Xu

Basic Compensation

Name Fiscal Year Total

Jianwei Zhang

--

Jianmin Yu

--

Jiawu Yao

--

Wei Gao

--

Wenning Hao

432,000

Zhilan Tang

432,000

Chenglu Xiao

455,000

Xiaozheng Wang

415,000

Qi Song

--

Zhongfu Cui

50,000

Yaping Ning

50,000

Xingzhou Ren

37,500

Yang Xu

--
As Of  30 Dec 2012