People: China Southern Airlines Co Ltd (ZNH)

ZNH on New York Consolidated

16.08USD
24 Oct 2014
Price Change (% chg)

$-0.16 (-0.99%)
Prev Close
$16.24
Open
$16.11
Day's High
$16.16
Day's Low
$16.06
Volume
16,071
Avg. Vol
35,413
52-wk High
$22.19
52-wk Low
$14.47

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Summary

Name Age Since Current Position

Xianmin Si

55 2009 Chairman of the Board

Wangeng Tan

48 2013 Vice Chairman of the Board, General Manager

Jiebo Xu

47 2012 Chief Financial Officer, Chief Accounting Officer, Executive Deputy General Manager, Director

Chenjie Hu

44 2007 Chief Information Officer

Weihua Chen

46 2003 Chief Company Counsel

Zifang Zhang

54 2009 Deputy General Manager, Director

Gang Chen

47 2009 Deputy General Manager

Xian Liu

48 2007 Deputy General Manager

Jidong Ren

48 2009 Deputy General Manager

Zhixue Wang

51 2012 Deputy General Manager, Chief Pilot

Yuehai Zhou

52 2012 Deputy General Manager

Zhiqiang Guo

49 2012 Director of Marketing

Tongbin Li

52 2014 Chief Engineer

Liang Su

50 2007 Chief Economist

Xiaodong Tian

43 2012 Director of Operation

Bing Xie

40 2007 Secretary of the Board

Shaobin Li

47 2013 Director

Quanhua Wang

59 Director

Lihua Yang

57 2013 Director

Xin'an Yuan

52 2011 Director

Changle Liu

61 2011 Independent Non-Executive Director

Xiangdong Ning

48 2010 Independent Non-Executive Director

Jincai Wei

63 2010 Independent Non-Executive Director

Biographies

Name Description

Xianmin Si

Mr. Si Xianmin has been Chairman of the Board in China Southern Airlines Company Limited since January 12, 2009. He is also General Manager of China Southern Air Holding Company. He used to be General Manager of the Company, as well as Deputy General Manager in a Guizhou-based airline company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Wangeng Tan

Mr. Tan Wangeng has been Vice Chairman of the Board and General Manager in China Southern Airlines Company Limited since January 24, 2013. He used to serve as Deputy General Manager and Director of the Company. He obtained his Master's degree in Economics from Sun Yat-Sen University, China.

Jiebo Xu

Mr. Xu Jiebo has been Chief Financial Officer, Chief Accounting Officer, Executive Deputy General Manager and Director in China Southern Airlines Company Limited since September 2012. He is also serving as Vice Chairman of the Board in Sichuan Airlines Co., Ltd. as well as Chairman of the Board in a Guizhou-based airline company. He was Deputy General Manager and General Manager-Finance in the Company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China, as well as a Master of Business Administration (MBA) from Hong Kong Baptist University.

Chenjie Hu

Mr. Hu Chenjie has been Chief Information Officer in China Southern Airlines Company Limited since June 28, 2007. He is also Director and Chairman of the Board in two other information technologies companies, respectively. He was Deputy Head of Computer Center in the Company, and Senior Projector Manager in SITA INC. and General Manager in another e-commerce company.

Weihua Chen

Mr. Chen Weihua has been Chief Company Counsel in China Southern Airlines Company Limited since 2003. He is also General Manager-Legal Affairs in the Company. He also serves as Director in Xiamen Airlines Co., Ltd. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University.

Zifang Zhang

Mr. Zhang Zifang has been Deputy General Manager and Director in China Southern Airlines Company Limited since June 30, 2009. He is Vice Chairman of the Board in China Southern Air Holding Media Company Limited. He was General Manager in Dalian Branch of another company. He holds an Executive Master of Business Administration (MBA) from Tsinghua University, China.

Gang Chen

Mr. Chen Gang has been Deputy General Manager in China Southern Airlines Company Limited since August 26, 2009. He is also Chairman of the Board in a Guangdong-based e-commerce company. He was Manager-Operation, Deputy General Manager of Henan Branch, and General Manager of Hubei Branch in the Company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Xian Liu

Mr. Liu Xian has been Deputy General Manager in China Southern Airlines Company Limited since August 15, 2007. He is also Chairman of the Board in Zhuhai Xiang Yi Aviation Technology Company Limited. He used to be Chief Pilot and Deputy Chief Pilot of the Company.

Jidong Ren

Mr. Ren Jidong has been Deputy General Manager in China Southern Airlines Company Limited since May 7, 2009. He was Deputy General Manager of Xinjiang Branch and General Manager of Xinjiang Branch in the Company. He was also General Manager-Maintenance and Engineering and Deputy General Manager in Xinjiang Airlines Company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Zhixue Wang

Mr. Wang Zhixue has been Deputy General Manager and Chief Pilot in China Southern Airlines Company Limited since August 3, 2012. He used to serve as General Manager-Flight Management in the Company, as well as Deputy Chief Pilot and Deputy General Manager in a Shantou-based airline company.

Yuehai Zhou

Mr. Zhou Yuehai has been Deputy General Manager in China Southern Airlines Company Limited since August 3, 2012. He is also Vice Chairman of the Board in a Shenyang-based airport logistics company, as well as Chairman of the Board in two Guangzhou-based companies including China Southern Jia Yuan (Guangzhou) Air Products Co., Ltd. He used to serve as General Manager of Jilin Branch and General Manager of Northern Branch in the Company, as well as Deputy General Manager in a Guizhou-based airline company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Zhiqiang Guo

Mr. Guo Zhiqiang has been Director of Marketing in China Southern Airlines Company Limited since September 27, 2012. He is also Head of Marketing Committee in the Company and Director of Xiamen Airlines Co., Ltd. He used to be Deputy General Manager of Shenzhen Branch in the Company, General Manager-Transportation and Deputy General Manager in a Xinjiang-based airline company, as well as President and Chief Executive Officer in Chongqing Airlines.

Tongbin Li

Liang Su

Mr. Su Liang has been Chief Economist in China Southern Airlines Company Limited since December 27, 2007. He is Director in Sichuan Airlines Co., Ltd. and Chairman of the Board in Xiamen Airlines Co., Ltd. He used to be Secretary of the Board of the Company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University.

Xiaodong Tian

Mr. Tian Xiaodong has been Director of Operation in China Southern Airlines Company Limited since June 6, 2012. He is also General Manager-Operation Command Center in the Company, where he was Deputy General Manager-Operation Control Center. He holds a Master's degree in Aeronautics Engineering from Beihang University, China and an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Bing Xie

Mr. Xie Bing has been Secretary of the Board in China Southern Airlines Company Limited since November 26, 2007. He is also Head of Secretary of the Board Office in the Company. He holds a Master of Business Administration (MBA) from Jinan University, China, a Master's degree in International Finance from University of Birmingham, the United Kingdom, as well as an Executive Master of Business Administration (EMBA) from Tsinghua University.

Shaobin Li

Mr. Li Shaobin has been Director in China Southern Airlines Company Limited since January 24, 2013. He used to be General Manager of a branch in the Company.

Quanhua Wang

Mr. Wang Quanhua is Director in China Southern Airlines Company Limited. He is also Deputy General Manager in China Southern Air Holding Company , where he used to be Assistant President and Vice President, and serving as Chairman of the Board in a Guangzhou-based company and a holding company, Non-Executive Director in an information and network company as well as Director in three other companies including Sunshine Insurance Group Corporation Limited.

Lihua Yang

Ms. Yang Lihua has been Director in China Southern Airlines Company Limited since January 24, 2013. She is also Deputy General Manager in China Southern Air Holding Company, as well as Chairman of the Board in China Southern Air Holding Media Company Limited. She used to be Vice President in Air China Limited and its former entity.

Xin'an Yuan

Mr. Yuan Xin'an has been Director in China Southern Airlines Company Limited since November 2011. He is also Deputy General Manager in China Southern Air Holding Company, as well as Chairman of the Board in five companies including China Southern Airlines Group of China Import and Export Trade Co., Ltd., and Director in an aircraft service company. He used to be Chief Engineer and Deputy General Manager in the Company, as well as Deputy General Manager in an aircraft repair company.

Changle Liu

Mr. Liu Changle has been Independent Non-Executive Director in China Southern Airlines Company Limited since November 30, 2011. He is also Chairman of the Board and President-Administration in PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED. He used to be Chairman of the Board and President-Administration in a subsidiary of PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED. He holds an Honorary Ph.D. in Literature from City University of Hong Kong.

Xiangdong Ning

Mr. Ning Xiangdong has been Independent Non-Executive Director in China Southern Airlines Company Limited since December 29, 2010. He is also Independent Director in Hong Yuan Securities Co., Ltd., GoerTek Inc., Aerospace Hi-Tech Holding Group Co., Ltd. and Sichuan Changhong Electric Co., Ltd. He is Professor in Tsinghua University, China, where he used to be Associate Professor.

Jincai Wei

Mr. Wei Jincai has been Independent Non-Executive Director in China Southern Airlines Company Limited since December 29, 2010. He is also Independent Director in Xiamen International Airport Co., Ltd., as well as Independent Non-Executive Director in ASR Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Xianmin Si

437,900

Wangeng Tan

846,100

Jiebo Xu

780,000

Chenjie Hu

911,900

Weihua Chen

707,500

Zifang Zhang

813,000

Gang Chen

780,000

Xian Liu

1,361,200

Jidong Ren

780,000

Zhixue Wang

1,140,800

Yuehai Zhou

1,144,400

Zhiqiang Guo

534,300

Tongbin Li

--

Liang Su

212,500

Xiaodong Tian

528,100

Bing Xie

706,300

Shaobin Li

--

Quanhua Wang

--

Lihua Yang

--

Xin'an Yuan

--

Changle Liu

150,000

Xiangdong Ning

150,000

Jincai Wei

150,000
As Of 30 Dec 2012
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