Edition:
United States

Air China Ltd (AIRYY.PK)

AIRYY.PK on OTC Markets Group

14.83USD
21 Jul 2016
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Summary

Name Age Since Current Position

Jianjiang Cai

51 2014 Chairman of the Board

Zhiyong Song

51 2016 President, Vice Chairman of the Board

Feng Xiao

47 2014 Chief Accounting Officer

Weixi Chai

53 2012 Vice President

Zhiyong Chen

52 2012 Vice President

Tiexiang Liu

48 2014 Vice President

Chongxian Ma

50 2010 Vice President

Mingyuan Wang

50 2011 Vice President

Xiaohang Zhao

53 2011 Vice President

Qiang Long

54 2012 Service Director

Xianbin Meng

58 2014 Chief Economist

Yingnian Wang

52 2014 Chief Pilot

Chuanyu Xu

50 2012 Safety Director

Xinyu Rao

48 2011 Secretary of the Board

Jianxiong Cao

56 2009 Non-Executive Director

Gang Feng

51 2014 Non-Executive Director

Shichang Shao

61 2010 Non-Executive Director

Leshan Shi

57 2014 Non-Executive Director

John Slosar

57 2014 Non-Executive Director

Zhiqiang Du

63 2013 Independent Non-Executive Director

Xiaojiang Pan

62 2013 Independent Non-Executive Director

Yuzhong Yang

71 2011 Independent Non-Executive Director

Biographies

Name Description

Jianjiang Cai

Mr. Cai Jianjiang has been serving as Chairman of the Board in Air China Limited. He used to serve as President and 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.

Zhiyong Song

Mr. Song Zhiyong has been serving as President, Vice Chairman of the Board of Air China Ltd. since June 6, 2016. He used to be Assistant President, Chief Leader of Pilot Team and Department Head of Training in the Company.

Feng Xiao

Weixi Chai

Mr. Chai Weixi has been serving as 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 serving as 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.

Tiexiang Liu

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 serving as 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 serving as 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.

Qiang Long

Ms. Long Qiang has been serving as 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.

Xianbin Meng

Yingnian Wang

Chuanyu Xu

Mr. Xu Chuanyu has been Safety Director of Air China Limited since December 17, 2012. He was 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.

Xinyu Rao

Ms. Rao Xinyu has been serving as 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 was General Manager in China Eastern Airline Co., Ltd. He holds a Master's degree in Economics from East China Normal University, China.

Gang Feng

Mr. Feng Gang has been serving as Non-Executive Director of Air China Limited. since August 26, 2014. 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. He was Vice President in the Company.

Shichang Shao

Mr. 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.

Leshan Shi

John Slosar

Mr. John Robert Slosar is Non-Executive Director of the Company. Mr. Slosar holds degrees in Economics from Columbia University and Cambridge University. He joined the Swire group in 1980 and worked with the group in Hong Kong, the United States and Thailand. Mr. Slosar has been a director of Cathay Pacific since July 2007 and served as Chief Operating Officer from July 2007 to March 2011 and as Chief Executive since March 2011, and has become Chairman of Cathay Pacific, John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Swire Properties Limited and Hong Kong Aircraft Engineering Company Limited from March 2014. Mr. Slosar was appointed as non-executive director of the Company in May 2014.

Zhiqiang Du

Xiaojiang Pan

Yuzhong Yang

Mr. Yang Yuzhong has been serving as 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.