People: Air China Ltd (AIRYY.PK)

AIRYY.PK on OTC Markets Group

12.05USD
22 Jul 2014
Price Change (% chg)

$0.26 (+2.21%)
Prev Close
$11.79
Open
$11.98
Day's High
$12.05
Day's Low
$11.98
Volume
260
Avg. Vol
1,079
52-wk High
$15.99
52-wk Low
$10.95

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Summary

Name Age Since Current Position

Jianjiang Cai

50 2014 Chairman of the Board

Zhiyong Song

49 2014 President

Yinxiang Wang

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

Cheng Fan

58 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

52 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

54 2009 Non-Executive Director

Christopher Pratt

57 Non-Executive Director

Shichang Shao

2013 Non-Executive Director

Sai Cheung Shiu

59 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

Zhiqiang Du

2013 Independent Non-Executive Director

Yang Fu

63 2010 Independent Non-Executive Director

Xiaojiang Pan

2013 Independent Non-Executive Director

Yuzhong Yang

69 2011 Independent Non-Executive Director

Biographies

Name Description

Jianjiang Cai

Mr. Cai Jianjiang has been 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 President in Air China Ltd. since January 28, 2014. He used to be Assistant President, Chief Leader of Pilot Team and Department Head of Training in the Company.

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.

Shichang Shao

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.

Zhiqiang Du

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.

Xiaojiang Pan

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

Jianjiang Cai

1,069,000

Zhiyong Song

1,091,000

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

--

Shichang Shao

--

Sai Cheung Shiu

--

Yude Sun

575,000

Fangming Han

100,000

Shuang Li

100,000

Zhiqiang Du

--

Yang Fu

100,000

Xiaojiang Pan

--

Yuzhong Yang

100,000
As Of 30 Dec 2012
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