Edition:
United States

Air China Ltd (AIRYY.PK)

AIRYY.PK on OTC Markets Group

13.55USD
2 Dec 2016
Change (% chg)

$-0.04 (-0.29%)
Prev Close
$13.59
Open
$13.53
Day's High
$13.55
Day's Low
$13.53
Volume
535
Avg. Vol
1,045
52-wk High
$16.85
52-wk Low
$11.30

Summary

Name Age Since Current Position

Jianjiang Cai

52 2014 Chairman of the Board

Zhiyong Song

51 2016 President, Vice Chairman of the Board

Feng Xiao

48 2014 Chief Accounting Officer

Gang Feng

53 2015 Vice President, Non-Executive Director

Weixi Chai

54 2012 Vice President

Zhiyong Chen

53 2012 Vice President

Tiexiang Liu

50 2014 Vice President

Chongxian Ma

51 2010 Vice President

Mingyuan Wang

51 2011 Vice President

Xiaohang Zhao

55 2011 Vice President

Qiang Long

55 2012 Chief Service Officer

Xianbin Meng

59 2014 Chief Economist

Yingnian Wang

53 2014 Chief Pilot

Chuanyu Xu

51 2012 Chief Safety Officer

Xinyu Rao

50 2011 Secretary of the Board

Jianxiong Cao

57 2009 Non-Executive Director

Sai Cheung Shiu

62 2010 Non-Executive Director

John Slosar

59 2014 Non-Executive Director

Dajin Li

58 2015 Independent Non-Executive Director

Xiaojiang Pan

64 2013 Independent Non-Executive Director

Chi Keung To

64 2013 Independent Non-Executive Director

Hanzhong Xu

66 2015 Independent Non-Executive Director

Biographies

Name Description

Jianjiang Cai

Mr. Cai Jianjiang has been serving as Chairman of the Board in Air China Limited since February 21, 2014. He used to serve as President and Vice President in the Company. He is also Executive Director in Cathay Pacific Airways Ltd, General Manager in China National Aviation Corporation (Group) Limited, 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 and Vice Chairman of the Board in Air China Limited since June 6, 2016. He used to be Assistant to the President, Chief Leader of Pilot Team and Department Head of Training in the Company.

Feng Xiao

Gang Feng

Mr. Feng Gang has been serving as Vice President and Non-Executive Director in Air China Limited since 2015. He also serves as Deputy General Manager in China National Aviation Corporation (Group) Limited. He used to be Chairman of the Board, President, Deputy General Manager, Assistant to the President and General Manager in other four companies. He graduated from Sichuan University, majored in Semiconductor. He was Vice President in the Company.

Weixi Chai

Mr. Chai Weixi has been serving as Vice President in Air China Limited since March 14, 2012. He is also Chief Executive Officer in a Beijing-based company. 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 President and Director in Shenzhen 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 in Air China Limited since February 22, 2011. He graduated from Xiamen University, majored in Statistics.

Xiaohang Zhao

Mr. Zhao Xiaohang has been serving as Vice President in 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 Chief Service Officer 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 serving as Chief Safety Officer in 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 Corporation (Group) Limited and China Eastern Airlines Corporation Limited, as well as Deputy General Manager and Chief Financial Officer in China Eastern Air Holding Company. He was General Manager in China Eastern Airline Co., Ltd. He holds a Master's degree in Economics from East China Normal University, China.

Sai Cheung Shiu

Mr. Lan Sai Cheung Shiu has been serving as Non-Executive Director in Air China Limited since October 28, 2010. He also serves as Director in Swire Pacific Limited, Cathay Pacific Airways Limited, Hong Kong Dragon Airlines Limited and Swire Hong Kong. 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.

John Slosar

Mr. John Robert Slosar has been serving as Non-Executive Director in Air China Limited since May 22, 2014. He is also Chairman of Cathay Pacific Airways Limited, Swire Group (Hong Kong), Swire Pacific Limited, Swire Properties Ltd. and Hong Kong Aircraft Engineering Co., Ltd. He graduated from Columbia University and University of Cambridge with the major of Economics.

Dajin Li

Mr. Li Dajin has been serving as Independent Non-Executive Director in Air China Limited since December 2015. He is also a guest professor of Renmin University of China and Southwest University of Political Science & Law.

Xiaojiang Pan

Mr. Pan Xiaojiang has been serving as Independent Non-Executive Director in Air China Limited since September 9, 2013. He used to be Independent Director in Tsinghua Tongfang Co., Ltd. He holds a Ph.D. in Management from Tsinghua University. He is a Certified Public Accountant.

Chi Keung To

Mr. Simon Chi Keung To has been serving as Independent Non-Executive Director in Air China Limited since October 29, 2013. He is also Managing Director in Hutchison Whampoa Limited, Director in another company, Vice Chairman of the Board in Guangzhou Aircraft Maintenance Engineering Co., Ltd. and Shanghai Hutchison Pharmaceuticals Co., Ltd., as well as Chairman of the Board in Hutchison China MediTech Ltd., Beijing Great Wall Sheraton Hotel and other four companies. He holds a Bachelor's degree in Mechanical Engineering from University of London, and a Master of Business Administration from Stanford University.

Hanzhong Xu

Mr. Xu Hanzhong has been serving as Independent Non-Executive Director in Air China Limited since May 2015. He holds a Bachelor of Science from Chinese University of Hong Kong.