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Hainan HNA Infrastructure Investment Group Co Ltd (600515.SS)

600515.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qiu Huang

53 2017 Chairman of the Board

Biaozhi Zeng

39 2017 President, Chief Executive Officer, Vice Chairman of the Board

Duoxu Shang

31 2017 Chief Financial Officer, Director

Junfa Qian

37 2017 Vice President, Secretary of the Board

Dehui Chen

41 2017 Vice President

Guanghui Ma

42 2017 Vice President

Shu Wu

51 2017 Vice President

Zhihui Ya

32 2017 Vice President

Ning Fan

52 2017 Director

Jun Liang

55 2017 Director

Yongtao Meng

34 2017 Director

Wenxiu Geng

51 2017 Independent Director

Dongshan Hu

45 2017 Independent Director

Yong Li

44 2017 Independent Director

Biographies

Name Description

Qiu Huang

Mr. Huang Qiu has been serving as Chairman of the Board in Hainan HNA Infrastructure Investment Group Co., LTD. He is also Chairman of the Board in another Sanya-based company. He was General Manger-Finance and Chief Financial Officer in three other companies.

Biaozhi Zeng

Mr. Zeng Biaozhi has been serving as President, Chief Executive Officer, Vice Chairman of the Board in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He was Vice Chairman of the Board, President, Chairman of the Board and Chief Operation Officer in five other companies.

Duoxu Shang

Mr. Shang Duoxu has been serving as Chief Financial Officer, Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He was Chief Financial Officer, Deputy General Manager-Plan and Finance and General Manager-Plan and Finance in three other companies.

Junfa Qian

Dehui Chen

Mr. Chen Dehui has been serving as Vice President in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He was General Manager, President, Chairman of the Board, Chief Risk Control Officer, Chief Human Resource Officer in six other companies.

Guanghui Ma

Mr. Ma Guanghui has been serving as Vice President in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He was Deputy General Manager and Vice President in six other companies.

Shu Wu

Mr. Wu Shu has been serving as Vice President in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He was Chairman of the Board, General Manager, Vice President and Assistant President in six other companies.

Zhihui Ya

Ning Fan

Mr. Fan Ning has been serving as Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also Chairman of the Board in another Hainan-based company. He was Vice President and General Manager in five other group companies.

Jun Liang

Mr. Liang Jun has been serving as Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also Director, Deputy General Manager and Chairman of the Board in four other companies. He was Executive Vice President, Chairman of the Board, Chief Executive Officer, Vice Chairman of the Board and President in five other companies.

Yongtao Meng

Mr. Meng Yongtao has been serving as Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also Director, Vice President and Chief Financial Officer in Hna Investment Group Co.,Ltd.

Wenxiu Geng

Mr. Geng Wenxiu has been serving as Independent Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also an associate professor of accounting in Hainan University, China.

Dongshan Hu

Mr. Hu Dongshan has been serving as Independent Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also Independent Director in Xi'an Minsheng Group Co., Ltd. He is a Certified Public Accountant and Certified Public Valuer.

Yong Li

Mr. Li Yong has been serving as Independent Director in Hainan HNA Infrastructure Investment Group Co., LTD. since January 19, 2017. He is also Deputy General Manager and Secretary of the Board in another group company.

Basic Compensation