People: Air China Ltd (AIRYY.PK)

AIRYY.PK on OTC Markets Group

17.21USD
23 May 2013
Price Change (% chg)

$-0.66 (-3.69%)
Prev Close
$17.87
Open
$17.21
Day's High
$17.21
Day's Low
$17.21
Volume
100
Avg. Vol
1,519
52-wk High
$18.87
52-wk Low
$11.22

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Summary

Name Age Since Current Position

Changshun Wang

 55 Chairman of the Board, Non-Executive Director

Jianjiang Cai

 49 2007 President, Executive Director

Yinxiang Wang

 57 2008 Vice Chairman of the Board, Non-Executive Director

Cheng Fan

 57 2007 Vice President, Chief Accounting Officer, Executive Director

Weixi Chai

 51 2012 Vice President

Zhiyong Chen

 50 2012 Vice President

Gang Feng

 49 2010 Vice President

Chongxian Ma

 47 2010 Vice President

Mingyuan Wang

 47 2011 Vice President

Xiaohang Zhao

 51 2011 Vice President

Tiexiang Liu

 46 2011 Chief Pilot

Qiang Long

 52 2012 Service Director

Chuanyu Xu

 48 2012 Safety Director

Jianqiang Xu

 60 2009 Chief Economist

Xinyu Rao

 46 2011 Secretary of the Board

Jianxiong Cao

 53 2009 Non-Executive Director

Christopher Pratt

 56 Non-Executive Director

Sai Cheung Shiu

 58 2010 Non-Executive Director

Yude Sun

 59 2010 Non-Executive Director

Fangming Han

 47 2010 Independent Non-Executive Director

Shuang Li

 68 2010 Independent Non-Executive Director

Yang Fu

 63 2010 Independent Non-Executive Director

Yuzhong Yang

 69 2011 Independent Non-Executive Director
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Biographies

Name Description

Changshun Wang

 Mr. Wang Changshun is Chairman of the Board, Non-Executive Director of Air China Limited. He is also serving as General Manager of China National Aviation Holding Company, Vice Chairman of the Board in China National Aviation Corporation (Group) Limited, as well as Director in another air company. He used to serve as Deputy General Manager in Xinjiang Air, as well as General Manager, Deputy General Manager and Vice Chairman of the Board in China Southern Airlines Co., Ltd. He graduated from University of Science and Technology of China.

Jianjiang Cai

 Mr. Cai Jianjiang has been President and Executive Director in Air China Limited since February 1, 2007. He used to serve as Vice President in the Company. He is also Chairman of the Board in two other companies and Director of Cathay Pacific Airways Ltd, as well as Chairman of the Board in Shenzhen Airlines Company Limited, where he used to be General Manager. He also used to be General Manager of Shanghai Branch, Assistant President, Manager of the Marketing Department, and Vice President in Air China International Corporation. He graduated from a college that later became Civil Aviation University of China, majored in Traffic control and English.

Yinxiang Wang

 Ms. Wang Yinxiang has been Vice Chairman of the Board and Non-Executive Director in Air China Limited. since October 9, 2008. She is also Deputy General Manager in China National Aviation Holding Company, as well as Chairman of the Board in an air media company. She graduated from Party School of the Central Committee of C.P.C., majored in Business Administration.

Cheng Fan

 Mr. Fan Cheng is serving as Vice President, Chief Accounting Officer, Executive Director in Air China Limited. He also serves as Chairman of the Board, Vice Chairman of the Board and Director in other companies. He was Deputy General Manager in China New Technology Venture Capital Company, General Manager of Corporate Management Department and Assets Management Department in CNAHC. He graduated with a Master of Business Administration (MBA) from Peking University, China in 2000.

Weixi Chai

 Mr. Chai Weixi has been Vice President in Air China Limited since March 14, 2012. He is also Chairman of the Board and Director in two other companies. He was General Manager and Deputy General Manager-Engineering Technology Branch in the Company, as well as General Manager and Director in AMECO. He holds a Master's degree in City University of Seattle, the United States.

Zhiyong Chen

 Mr. Chen Zhiyong has been Vice President in Air China Limited since December 17, 2012. He is also Vice Chairman of the Board in China Tibetan Airlines Co.,Ltd. He used to be General Manager, Deputy General Manager and Chief Pilot of Southwest Branch of the Company.

Gang Feng

 Mr. Feng Gang has been serving as Vice President in Air China Limited since April 8, 2010. He also serves as Director and President in Shenzhen Aviation Company Limited. He used to be Chairman of the Board, President, Deputy General Manager, Assistant President and General Manager in other four companies. He graduated from Sichuan University, majored in Semiconductor.

Chongxian Ma

 Mr. Ma Chongxian has been serving as Vice President in Air China Limited since April 8, 2010. He also serves as Chairman of the Board and President in Shandong Aviation Group Company, as well as Vice Chairman of the Board in another company. He used to be General Manager and Deputy General Manager in Hubei Branch, Inner Mongolia Branch and Zhejiang Branch of the Company, respectively. He graduated from Inner Mongolia University, majored in Statistics.

Mingyuan Wang

 Mr. Wang Mingyuan has been Vice President of Air China Limited since February 22, 2011. He is also Chairman of the Board in a Hong Kong-based development company, as well as Executive Director in Air Macau, as well as Director in Shandong Airlines Co., Ltd. He graduated from Xiamen University, majored in Statistics.

Xiaohang Zhao

 Mr. Zhao Xiaohang has been Vice President of Air China Limited since February 22, 2011. He is also Director of Cathay Pacific Airways Limited and China National Aviation Corporation (Group) Limited, as well as General Manager, Chairman of the Board and Director in four other companies, respectively. He used to serve as Chairman of the Board, Executive Director and General Manager in Air Macau. He holds a Master's degree in Management Engineering from Tsinghua University.

Tiexiang Liu

Qiang Long

 Ms. Long Qiang has been Service Director in Air China Limited since December 17, 2012. She used to be Deputy General Manager of Chongqing Company in a China-based airline company, and General Manager and Deputy General Manager in Chongqing Branch of the Company. She graduated from Sichuan Normal University.

Chuanyu Xu

 Mr. Xu Chuanyu has been Safety Director of Air China Limited since December 17, 2012. He used to be Vice President, Chief Pilot and General Manager-Tianjin Branch of the Company. He is also Chief Pilot of China National Aviation Holding Company. He holds a Master of Business Administration from Tsinghua University, China.

Jianqiang Xu

 Mr. Xu Jianqiang has been serving as Chief Economist in Air China Limited since July 13, 2009. He also serves as Director and Chairman of the Board in three other companies. He graduated from Party School of the Central Committee of C.P.C., majored in Business Administration.

Xinyu Rao

 Ms. Rao Xinyu has been Secretary of the Board of Air China Limited since December 20, 2011. She used to be Deputy Head-Secretary of the Board and General Manager-Investor Relations in the Company, as well as Deputy General Manager-Planning & Investment Division and Planning & Development Division of China National Aviation Holding Company. She graduated from Beijing Foreign Studies University.

Jianxiong Cao

 Mr. Cao Jianxiong has been serving as Non-Executive Director in Air China Limited since June 10, 2009. He also serves as Deputy General Manager in China National Aviation Holding Company, as well as Chairman of the Board in three other companies. He used to be General Manager in China Eastern Airline Co., Ltd. He holds a Master's degree in Economics from East China Normal University, China.

Christopher Pratt

 Mr. Christopher Dale Pratt is Non-Executive Director in Air China Limited. He also serves as Chairman of the Board of five other companies, including Cathay Pacific Airways Limited., as well as Director in another bank. He used to be Executive Director-Trade and Business in another company.

Sai Cheung Shiu

 Mr. Sai Cheung Shiu (also known as Shao Shichang) has been serving as Non-Executive Director in Air China Limited since October 28, 2010. He also serves as Director in Swire Pacific Limited. He used to serve as Cathay Pacific Airways Limited and another company. He holds a Bachelor's degree in Business Administration from University of Hawaii, the United States, and a Master of Business Administration from The University of West Ontario, Canada.

Yude Sun

 Mr. Sun Yude has been serving as Non-Executive Director in Air China Limited since October 28, 2010. He also serves as Deputy General Manager in China Aviation Holding Company, Chairman of the Board in an air express company, as well as Director of an information network company. He used to be General Manager in Zhejiang Brach, Vice President in the Company, as well as Chairman of the Board and President in Shandong Aviation Group. He graduated from a college that later became Civil Aviation University of China, majored in Business Administration.

Fangming Han

 Mr. Han Fangming has been serving as Independent Non-Executive Director in Air China Limited since October 28, 2010. He also serves as Vice Chairman of the Board in TCL Corp. He used to serve as Independent Director in two other companies. He graduated from Peking University with a Ph.D degree.

Shuang Li

 Mr. Li Shuang has been serving as Independent Non-Executive Director in Air China Limited since October 28, 2010. He used to be Independent Director in Beijing Wangfujing Department Store (Group) Co Ltd and six other companies, as well as Non-Executive Director in a Jiangsu-based company. He is Certified Public Accountant and Professor. In 1982, he obtained a Master's degree in Economics from Research Institute for Fiscal Science, Ministry of Finance, China. He graduated from Beijing Normal University, majored in Foreign Languages in 1968.

Yang Fu

 Mr. Fu Yang has been serving as Independent Non-Executive Director in Air China Limited since June 10, 2010. He is also Partner of a Beijing-based law firm. He used to serve as Guest Professor of Renmin University of China.

Yuzhong Yang

 Mr. Yang Yuzhong has been Independent Non-Executive Director of Air China Limited since May 26, 2011. He is also serving as Independent Non-Executive Director of CSR Corp Ltd, as well as Outside Director of China National Materials Group Ltd. He used to serve Executive Deputy General Manager, Chairman of the Board and Non-Executive Independent Director in three other companies. He graduated from a college that later became Beihang University.

Basic Compensation

Name Fiscal Year Total

Changshun Wang

 --

Jianjiang Cai

 1,069,000

Yinxiang Wang

 --

Cheng Fan

 971,000

Weixi Chai

 373,000

Zhiyong Chen

 --

Gang Feng

 872,000

Chongxian Ma

 881,000

Mingyuan Wang

 697,000

Xiaohang Zhao

 655,000

Tiexiang Liu

 1,126,000

Qiang Long

 --

Chuanyu Xu

 1,082,000

Jianqiang Xu

 903,000

Xinyu Rao

 553,000

Jianxiong Cao

 --

Christopher Pratt

 --

Sai Cheung Shiu

 --

Yude Sun

 575,000

Fangming Han

 100,000

Shuang Li

 100,000

Yang Fu

 100,000

Yuzhong Yang

 100,000
As Of 30 Dec 2012

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