People: China Southern Airlines Co Ltd (ZNH)
ZNH on New York Consolidated
24.19USD
24 May 2013
24.19USD
24 May 2013
Price Change (% chg)
$-0.67 (-2.70%)
$-0.67 (-2.70%)
Prev Close
$24.86
$24.86
Open
$24.37
$24.37
Day's High
$24.42
$24.42
Day's Low
$24.09
$24.09
Volume
15,450
15,450
Avg. Vol
19,326
19,326
52-wk High
$30.04
$30.04
52-wk Low
$20.10
$20.10
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 |
Suguang Dong |
59 | 2007 | 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 |
Liang Su |
50 | 2007 | Chief Economist |
Xiaodong Tian |
43 | 2012 | Director of Operation |
Xifan Yuan |
50 | 2012 | Chief Engineer |
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 |
56 | 2011 | Director |
Huazhang Gong |
67 | 2007 | Independent Non-Executive 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. |
Suguang Dong |
Mr. Dong Suguang has been Deputy General Manager in China Southern Airlines Company Limited since December 27, 2007. He is also Chairman of the Board in three other companies, including Guangzhou Aircraft Maintenance Engineering Co., Ltd. He was Chief Engineer as well as General Manager-Aircraft Engineering in the Company. He was also Deputy General Manager in an aircraft maintenance company. |
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. |
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. |
Xifan Yuan |
Mr. Yuan Xifan has been Chief Engineer in China Southern Airlines Company Limited since April 27, 2012. He is also General Manager-Aircraft Engineering in the Company. He was Deputy General Manager-Aircraft Engineering, Director of Quality Management-Aircraft Engineering and Director of General Business Management-Aircraft Engineering in the Company. He served as Deputy General Manager in a Guangzhou-based aircraft repair company and a Zhuhai-based company engine repair company. He holds a Master's degree in Aviation Safety Management from École Nationale de l'Aviation Civile and École nationale supérieure d'ingénieurs de constructions aéronautiques (ENSICA), as well as 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. |
Huazhang Gong |
Mr. Gong Huazhang has been Independent Non-Executive Director in China Southern Airlines Company Limited since June 28, 2007. He is also serving as Independent Director in China Railway Group Limited, China Shenhua Energy Company Limited and another company, as well as Outside Director in Dongfang Electric Corporation and COFCO Group. He used to be Chairman of the Board in China Petroleum Finance Co., Ltd., Director in China Yangtze Power Co., Ltd. and PetroChina Company Limited, as well as Chief Accounting Officer in China National Petroleum Corporation. |
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 |
Suguang Dong |
779,400 |
Xian Liu |
1,361,200 |
Jidong Ren |
780,000 |
Zhixue Wang |
1,140,800 |
Yuehai Zhou |
1,144,400 |
Zhiqiang Guo |
534,300 |
Liang Su |
212,500 |
Xiaodong Tian |
528,100 |
Xifan Yuan |
511,800 |
Bing Xie |
706,300 |
Shaobin Li |
-- |
Quanhua Wang |
-- |
Lihua Yang |
-- |
Xin'an Yuan |
-- |
Huazhang Gong |
150,000 |
Changle Liu |
150,000 |
Xiangdong Ning |
150,000 |
Jincai Wei |
150,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Xianmin Si |
0 | 0 |
Wangeng Tan |
0 | 0 |
Jiebo Xu |
0 | 0 |
Chenjie Hu |
0 | 0 |
Weihua Chen |
0 | 0 |
Zifang Zhang |
0 | 0 |
Gang Chen |
0 | 0 |
Suguang Dong |
0 | 0 |
Xian Liu |
0 | 0 |
Jidong Ren |
0 | 0 |
Zhixue Wang |
0 | 0 |
Yuehai Zhou |
0 | 0 |
Zhiqiang Guo |
0 | 0 |
Liang Su |
0 | 0 |
Xiaodong Tian |
0 | 0 |
Xifan Yuan |
0 | 0 |
Bing Xie |
0 | 0 |
Shaobin Li |
0 | 0 |
Quanhua Wang |
0 | 0 |
Lihua Yang |
0 | 0 |
Xin'an Yuan |
0 | 0 |
Huazhang Gong |
0 | 0 |
Changle Liu |
0 | 0 |
Xiangdong Ning |
0 | 0 |
Jincai Wei |
0 | 0 |
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