People: TravelSky Technology Ltd (TSYHF.PK)

TSYHF.PK on OTC Markets Group - US Other OTC and Grey Market

0.68USD
14 May 2013
Price Change (% chg)

$0.05 (+7.14%)
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$0.63
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Volume
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Summary

Name Age Since Current Position

Qiang Xu

 50 2009 Executive Chairman of the Board

Jinsong Li

 42 2010 General Counsel

Yuanchang Huang

 49 2008 Deputy General Manager

Gang Rong

 49 2009 Deputy General Manager

Wei Wang

 51 2008 Deputy General Manager

Xiaoxing Zhu

 47 2009 Deputy General Manager

Yongtao Sun

 54 2010 Financial Controller, Deputy General Manager

Yinhong Xiao

 50 2009 General Manager, Executive Director

Zhixiong Cui

 52 2009 Executive Director

Xiaochun Yu

 44 2013 Company Secretary

Chaogeng Luo

 62 2009 Non-Executive Director

Yude Sun

 59 2010 Non-Executive Director

Quanhua Wang

 59 2009 Non-Executive Director

Yuk Ming Cheung

 60 2010 Independent Non-Executive Director

Chongyi Pan

 67 2010 Independent Non-Executive Director

Deqiang Zhou

 71 2010 Independent Non-Executive Director
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Biographies

Name Description

Qiang Xu

 Mr. Xu Qiang is Executive Chairman of the Board of TravelSky Technology Ltd. Mr. Xu graduated from First Research Institute of Ministry of Aviation and Aerospace Industry and got Ph.D. Degree. From November 1990 to May 1999, Mr. Xu served at the Ministry of Aero-Space Industry China Aerospace Industry Corporation as engineer, vice-director and director of research office as well as vice director and director of 13th Institute in succession. From May 1999 to May 2007, Mr. Xu served at China Aerospace Science and Technology Corporation held the position of assistant to president and vice president of First Research Institute president of 10th Research Institute and general engineer of China Aerospace Science and Technology Corporation. Mr. Xu served as general manager and deputy party secretary of China TravelSky Holding Company since May 2007. Mr Xu served as an executive Director and Chairman of the third Board of the Company since May 2008. From August 2008, Mr. Xu served as the deputy secretary of the Communist Party Committee of the Company. Since March 2010, Mr. Xu has served as an executive Director and the Chairman of the fourth Board of the Company, and the Chief Member (Chairman) of the Strategic Committee and the Executive Committee. Mr. Xu is holding positions as the chairman of TravelSky Technology (Hong Kong) Limited a subsidiary of the Company. China TravelSky Holding Company had interest in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Xu was an employee of China TravelSky Holding Company.

Jinsong Li

 Mr. Li Jinsong is General Counsel of TravelSky Technology Ltd., since March 16, 2010. He is a senior engineer, certified public accountant and lawyer. He holds a bachelor degree of engineering, master degree of business administration and a doctor of philosophy degree in law from Tsinghua University, and he is an arbitrator of the Beijing Arbitration Commission. Mr. Li served as Business Manager of the Investment Management Department of China Huaqing Industrial Corporation from August 1990 to September 1995, the General Manager of Liaoning Huaqing Inc. from September 1995 to September 2000, and the Assistant to General Manager of China Huaqing Industrial Corporation from September 2000 to March 2002. He resigned from work to study at the Law School of Tsinghua University from March 2001 to February 2004, and served as Associate Professor and a member of the Academic Committee of Beijing National Accounting Institute from February 2004 to March 2007 (during this peirod, he was also a research scholar at the Faculty of Law of London School of Economics and Political Science). In March 2007, he held the position of general counsel of China TravelSky Holding Company. From August 2007 to December 2008, he also served as the General Manager of Department of Corporate Audit Monitoring and Law Affairs of China TravelSky Holding Company. From December 2008 up to now, Mr. Li has been the general counsel of the Company. Mr. Li currently also serves as a supervisor of Shanghai TravelSky Information Technology Limited, a subsidiary of the Company.

Yuanchang Huang

 Mr. Huang Yuanchang is Deputy General Manager of TravelSky Technology Ltd. He graduated from Nanjing University of Technology, and obtained a master degree from Beijing University of Aeronautics and Astronautics (Beihang University). Mr. Huang is currently a senior engineer and has more than twenty years of management and technical support experience in China’s aviation industry. From May 1989 to October 2000, Mr. Huang served as the Deputy Head and the Head of Operation Room, the Head of Production Management Department, assistant to the General Manager and Deputy General Manager of the Production Management Department of China Civil Aviation Computer Center. Mr. Huang served as the executive director of the first Board of the Company from October 2000 to December 2003. Mr. Huang served as the Deputy General Manager of the Company from October 2000 to November 2006. From August 2007 to August 2008, Mr. Huang was the General Manager of the Marketing and Research & Development Department of China TravelSky Holding Company. Mr. Huang has been a Deputy General Manager of the Company since September 2008. Mr. Huang also serves as the chairman of Cares Hubei Co., Ltd.and Civil Aviation Cares Technology of Xi’an Ltd. the chairman of Shanghai TravelSky Information Technology Limited all of which are subsidiaries of the Company.

Gang Rong

 Mr. Rong Gang is Deputy General Manager of TravelSky Technology Ltd. He is a senior engineer. He holds a master degree in business administration from Guanghua School of Management, Peking University. He has over 20 years of management experience in China’s civil aviation industry. From August 1983 to May 1996, Mr. Rong worked in Civil Aviation Computer Information Centre. From May 1996 to May 1999, he worked in General Administration of Civil Aviation of China. From May 1999 to September 2002, Mr. Rong served as the Vice President of Civil Aviation Computer Information Centre (currently known as China TravelSky Holding Company). He has been the Deputy General Manager of China TravelSky Holding Company, a promoter and shareholder of the Company, from September 2002 to June 2008. From October 2000 to March 2009, Mr. Rong acted as a non-executive Director of the Company. He also served as a member of the Company’s Strategic Committee from March 2004 to March 2009. Mr. Rong has been a Deputy General Manager of the Company since December 2008. Currently, Mr. Rong is also an executive director of TravelSky Technology (Beijing) Real Estate Limited

Wei Wang

 Mr. Wang Wei is Deputy General Manager of Travelsky Technology Ltd. He is a senior engineer. He holds a master degree in business administration from the China Europe International Business School. From July 1993 to April 2002, he served as the Deputy General Manager of the Beijing branch company of China Aviation Supplies Import and Export Corporation He was the assistant to the General Manager of China Aviation Supplies Import and Export Corporation from April 2002 to September 2002. From September 2002 to March 2008, Mr. Wang served as the Deputy General Manager of China Aviation Supplies Import and Export Group Corporation From March 2008 to June 2008, he served as the Deputy General Manager of China TravelSky Holding Company, a promoter of the Company.

Xiaoxing Zhu

 Mr. Zhu Xiaoxing is Deputy General Manager of TravelSky Technology Ltd. He graduated from Jilin University majoring in computer software and graduated from Tsinghua University with a master’s degree in business administration. Mr. Zhu has nearly 20 years of experience in management and technological support in China’s civil aviation industry. Mr. Zhu held the positions such as the Head of the Operation Department and the Customer Service Department of China Civil Aviation Computer Information Center from August 1987 to October 2000. Since the establishment of the Company in October 2000, Mr. Zhu had been the General Manager of the Operation Department, the Customer Service Department and the Technical Management Department of the Company. From August 2004 to August 2008, Mr. Zhu has served as the General Manager of the Company. From October 2004 to March 2009, he has served as an executive Director of the Company. Mr. Zhu has been a Deputy General Manager of the Company since August 2008.

Yongtao Sun

 Mr. Sun Yongtao is Financial Controller, Deputy General Manager of TravelSky Technology Ltd. He holds a master degree in economics and is a senior accountant. From May 1988 to July 1990, Mr. Sun served as manager of Finance Department of Shenzhen Huamei Steel and Iron Company Limited. From July 1990 to July 1993, he was the Chief Accountant of Shenzhen Century Plaza Hotel Company Limited, a company listed on the Shenzhen Stock Exchange. From July 1993 to January 1996, he was a director and General Manager of Finance Department of Shum Yip Holdings Company Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, now known as Shenzhen Holding Company Limited). From January 1996 to March 2001, he served as the Financial Controller, the Deputy General Manager (General Affairs) and a director of Hengli Weaving (Holdings) Limited. From March 2001 to February 2002, Mr. Sun served as the Deputy General Manager and the Financial Controller of Guiming Investment Limited. Mr. Sun has been the Chief Accountant of China TravelSky Holding Company, a promoter of the Company, since November 2004. Since January 2007, Mr. Sun was the Chairman of Accounting Centre of China Aviation (a wholly-owned subsidiary of China TravelSky Holding Company). Since January 2007, Mr. Sun has served as a non-executive Director of the Company’s third Board and a member of the Remuneration and Evaluation Committee. Since March 2008, Mr. Sun has served as the Acting Chairman of the third Board of the Company. From January 2007 to March 2009, Mr. Sun served as a non-executive Director of the Company and a member of the Remuneration and Evaluation Committee. Mr. Sun has been a Deputy General Manager of the Company since December 2008. Mr. Sun has been the Financial Controller of the Company since March 2010. Mr. Sun currently also serves as a supervisor of Travelsky Cares (Beijing) Real Estate Co. Limited a subsidiary of the Company.

Yinhong Xiao

 Mr. Xiao Yinhong is General Manager, Executive Director of TravelSky Technology Limited. Mr. Xiao was awarded a Master Degree of Beihang University and was a senior engineer with over 20 years of management experience in the aviation industry of the PRC. From July 1984 to October 2000, Mr. Xiao had consecutively held positions such as the deputy director of Application Office director of Information Office assistant to general manager and deputy general manager of China Civil Aviation Computer Information Center Mr. Xiao served as an executive Director of the first Board of the Company from October 2000 to December 2003. From October 2000 to August 2008, Mr. Xiao had served as a deputy general manager of the Company and has served as the general manager of the Company since August 2008. Since October 2008, Mr. Xiao served as the executive Director of the third Board of the Company. Since March 2010, Mr. Xiao has served as an executive Director of the fourth Board of the Company, and a member of the Strategic Committee and the Executive Committee. Mr. Xiao is also the Chairman of InfoSky Technology Co., Ltd. the chairman of Guangzhou TravelSky Information Technology Limited the chairman of Civil Aviation Cares of Qingdao Ltd. and the director of TravelSky Technology (Hong Kong) Limited all of which are subsidiaries of the Company.

Zhixiong Cui

 Mr. Cui Zhixiong is Executive Director of TravelSky Technology Limited. Mr. Cui a postgraduate graduated from the Party School of the Central Committee of the CPC )as of Global Economics. From December 1976 to September 1989, he served as an army officer. From September 1989 to February 1993, he worked in the Government Offices Administration of the State Council and had held positions as an deputy supervisor, deputy secretary and secretary of the State Organs of the CPC. From February 1993 to April 2004, worked in the Communist Youth League Work Committee of the State Organs of the CPC and had served as deputy secretary and secretary. In June 2000, he served as the Chairman of the State Organs Youth Federation of the CPC. Meanwhile, from November 2001 to October 2003, he served as Deputy Secretary-General of Gansu Provincial Committee and Deputy Secretary of Municipal Committee of Jiayuguan, Gansu Province. Since April 2004, he has served as the party secretary of China TravelSky Holding Company and deputy general manager of China TravelSky Holding Company from April 2004 to June 2008. Since August 2008, he has been the Deputy Party Secretary of the Company. Since October 2008, Mr. Cui served as an executive Director of the third Board of the Company. Since March 2010, Mr. Cui has served as an a member of the Strategic Committee and the Executive Committee. Mr. Cui was a member of the Remuneration and Evaluation Committee during the period from March 2010 to August 2011.

Xiaochun Yu

 Mr. Yu Xiaochun is Company Secretary of TravelSky Technology Limited. He graduated from the Department of Systems Engineering of Beihang University in July 1989, majoring in Management Engineering. He obtained a master degree in management from Beihang University in March 2002. Since Mr. Yu joined CAAC Computer Information Center, a promoter of the Company, the predecessor of China TravelSky Holding Company in July 1989, Mr. Yu has worked in the China civil aviation information industry (in which the Company carries its activities) for 20 years and has management experience. Mr. Yu was the deputy director of the marketing department of China TravelSky Computer Information Center from July 1999 to October 2000. From October 2000 (when the Company was established) to December 2002, he held various positions in the Company such as deputy director of the marketing department, the general manager of the DCS department and the deputy general manager of the marketing department. From December 2002 to July 2009, Mr. Yu was the general manager of the planning and development department of China TravelSky Holding Company. He is the head of the Planning and Development Department of the Company since July 2009. Mr. Yu is currently also the director of subsidiaries of the Company, namely Aviation Cares of Yunnan Information Co. Ltd., and Civil Aviation Cares Technology of Xi’an Ltd. Mr. Yu has served as the joint company secretary and secretary to the Board of the Company since March 2010.

Chaogeng Luo

 Mr. Luo Chaogeng is a Non-Executive Director of TravelSky Technology Limited. Mr. Luo joined the civil aviation industry in 1970. Mr Luo has obtained first class competency in flight mechanics. Mr. Luo was a flight mechanic of the instructing team of the Lanzhou Civil Aviation Administration Bureau from August 1970 to August 1972. From September 1972 to March 1989, he was the flight mechanic of the 8th Civil Aviation Flight Team. From March 1989 to August 1994, he was the deputy commissar, commissar and party secretary of the Xian Flight Team of China Northwest Airlines Co., Ltd. From August 1994 to October 1996, he was the party secretary of the aircraft maintenance plant of China Northwest Airlines Co., Ltd. From October 1996 to March 1997, he was the party secretary and deputy general manager of the aircraft maintenance base of China Northwest Airlines Co., Ltd. From March 1997 to December 2000, he was the deputy director of the Civil Aviation Administration Bureau of Xibei. From December 2000 to November 2001, he was the general manager of Yunnan Airlines Co., Ltd.and a director and the deputy party secretary of Civil Aviation Administration Bureau of Yunnan. From November 2001 to September 2002, he was the general manager and deputy party secretary of Yunnan Airlines Co., Ltd. From September 2002 to September 2004, he has also been serving concurrently as the general manager of China Eastern Airlines, Yunnan Branch. From September 2004 to October 2006, Mr. Luo was a director, the General Manager and the deputy party secretary of China Eastern Airlines Corporation Limited, a company listed on the Main Board of the Stock Exchange and a subsidiary of China Eastern Air Holding Company which is a promoter and a substantial shareholder of the Company. From September 2002 to May 2011, Mr. Luo has been the Vice President and a party constitution member of China Eastern Air Holding Company.

Yude Sun

 Mr. Sun Yude has been appointed as Non-Executive Director of TravelSky Technology Limited with effect from 16 March 2010. He graduated from Civil Aviation Institute of China (currently known as Civil Aviation University of China) majoring in economic management. He started his career in China’s civil aviation industry in 1972 and served as the Deputy Head of CAAC Taiyuan Terminal and Head of Ningbo Terminal, as well as General Manager of CNAC Zhejiang Airlines. In October 2002, Mr. Sun joined Air China International Corporation as Vice President and General Manager of Zhejiang branch, and has been serving as Vice President of Air China Limited is listed on the Main Board of the Stock Exchange, and is the promotor of the Company and the subsidiary of China National Aviation Holding Company, (stock code: 0753 (HKSE); 601111 (Shanghai Stock Exchange); AIRC (London Stock Exchange)) since September 2004. Mr. Sun has been serving as Chairman of Shandong Aviation Group since November 2004, as well as President and the deputy party secretary since December 2005. Mr Sun served as a director, the president and party secretary of China National Aviation Corporation (Group) Limited since March 2007. From October 2007 to October 2010, He was appointed as deputy General Manager and a party constitution member of China National Aviation Holding Company, a director and the president of China National Aviation Corporation (Group) Limited and the chairperson of the supervisory committee of Air China Limited in May 2009. Since March 2010, Mr Sun has served as a non-executive Director of the fourth Board of the Company, and a member of the Strategic Committee. China National Aviation Holding Company had interest in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Sun was an employee of China National Aviation Holding Company.

Quanhua Wang

 Mr. Wang Quanhua is a Non-Executive Director of TravelSky Technology Limited. Mr. Wang is a university graduate and has about 30 years of management experience in China’s civil aviation industry. He joined China Southern Airlines Company Limited in June 1991. Since June 1998, he had served as the General Manager of the Strategic Planning and Development Department, and then as the Assistant to the President and the Vice President of China Southern Air Holding Company, a promoter of the Company. He has been the Deputy General Manager of China Southern Air Holding Company since October 2002 and a director of China Southern Airlines Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and a subsidiary of China Southern Air Holding Company since March 2003. Since December 2003, Mr. Wang has served as a nonexecutive Director and a Vice Chairman of the second Board. In March 2004, Mr. Wang was appointed by the Board as a member of the Strategic Committee of the second Board and the Remuneration and Evaluation Committee. Since January 2007, Mr. Wang has been re-appointed as a non-executive Director of the Company’s third Board and a member of the Strategic Committee and the Remuneration and Evaluation Committee. From January 2007 to March 2009, Mr. Wang served as the Vice Chairman of the third Board of the Company. Since March 2010, Mr. Wang has served as a non-executive Director of the fourth Board of the Company, and a member of the Remuneration and Evaluation Committee and the Strategic Committee. China Southern Air Holding Company had interest in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Wang was an employee of China Southern Air Holding Company.

Yuk Ming Cheung

 Mr. Cheung Yuk Ming is an Independent Non-Executive Director of TravelSky Technology Limited with effect from 16 March 2010. He is a certified public accountant registered in Hong Kong and a fellow of the Hong Kong Institute of Certified Public Accountants, a member of the Hong Kong Institute of Bankers, a member of the Institute of Internal Auditors of the United States, a member of the Alliance of Merger and Acquisition Advisors (Chicago, the United States), an associate of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Securities Institute. He obtained a Master's degree in business administration from the University of East Asia, Macau in 1987. Prior to June 2009, Mr. Zhang had served as assistant auditor and senior accountant at PriceWaterhouse, and was a partner of Lau, Cheung, Fung & Chan. Since January 2005, he has been an executive director of Lawrence CPA Limited. Mr. Cheung was appointed as an independent non-executive Director of Metallurgical Corporation of China Ltd. (HKSE stock code:1618) in June 2009. Since March 2010, Mr. Cheung has served as the Chief Member (Chairman) of the Audit Committee and a member of the Remuneration and Evaluation Committee.

Chongyi Pan

 Mr. Pan Chongyi is an Independent Non-Executive Director of TravelSky Technology Limited since March 16, 2010. Mr. Pan is a professor-level Senior Engineer. Mr. Pan graduated from University of Shanghai for Science and Technology. Mr. Pan served as vice factory director of Harbin Turbine Company, Director of the Light Industry Bureau of Harbin and deputy general manager of HPEGC from December 1968 to October 1994. He served as vice chairman and general manager of Harbin Power Equipment Company Limited (HKSE stock code:1133) from October 1994 to April 1997. Mr. Pan served as deputy general manager of China National Machinery Industry Corporation and general manager of China National Electric Equipment Corporation from April 1997 to August 2005. From 2005 to October 2010, Mr. Pan has taken the positions as the Chairman of China Perfect Machinery Industry Corp., Ltd., an external director of China Railway Communication Co. Ltd. and an external director of China National Real Estate Group Corporation in chronological order. Since March 2010, Mr. Pan has served as an external director of China Coal Technology & Engineering Group Corporation. Since January 2011, he has served as an external director of China Machinery Engineering Corporation. Since March 2010, Mr. Pan has been a member of the Audit Committee and the Remuneration and Evaluation Committee.

Deqiang Zhou

 Mr. Zhou Deqiang is an Independent Non-Executive Director of TravelSky Technology Limited since March 16, 2010. He is a professor-level Senior Engineer. He graduated from Nanjing Institute of Posts and Telecommunications. Mr. Zhou served as Director General of Anhui Post and Telecommunications Administration from September 1984 to October 1994, and Vice Minister of the Ministry of Information Industry, or MII, and its predecessor ministry, the Ministry of Posts and Telecommunications, or MPT from October 1994 to April 2000. He served as President of China Telecommunications Corporation from April 2000 to November 2004, and Chairman of the Board of Directors and CEO of China Telecom Corporation Limited (HKSE stock code: 0728) from September 2002 to December 2004. Mr. Zhou was a member of CPPCC and the Economics Committee of CPPCC from March 2003 to March 2008. He is now Chairman of China Institute of Communications, Honorary Chairman of Association of Communications Across Taiwan Straits, an external director of China Shenhua Group and an independent director of China PTAC Communications Services Co., Ltd. Since March 2010, Mr. Zhou has served as a member of the Audit Committee and the Chief Member (Chairman) of the Remuneration and Evaluation Committee.

Basic Compensation

Name Fiscal Year Total

Qiang Xu

 875,000

Jinsong Li

 --

Yuanchang Huang

 --

Gang Rong

 --

Wei Wang

 --

Xiaoxing Zhu

 546,000

Yongtao Sun

 --

Yinhong Xiao

 875,000

Zhixiong Cui

 876,000

Xiaochun Yu

 --

Chaogeng Luo

 --

Yude Sun

 --

Quanhua Wang

 --

Yuk Ming Cheung

 --

Chongyi Pan

 --

Deqiang Zhou

 --
As Of 30 Dec 2011

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