People: China Southern Airlines Company Limited (ZNH)
ZNH on New York Consolidated
16.77USD
9 Feb 2010
16.77USD
9 Feb 2010
Price Change (% chg)
$-0.08 (-0.47%)
$-0.08 (-0.47%)
Prev Close
$16.77
$16.77
Open
--
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Day's High
$17.07
$17.07
Day's Low
$16.77
$16.77
Volume
42,631
42,631
Avg. Vol
39,383
39,383
52-wk High
$19.81
$19.81
52-wk Low
$7.02
$7.02
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Si, Xianmin | 52 | 2009 | Chairman of the Board |
| Xu, Jiebo | 44 | Chief Financial Officer, Deputy General Manager, Director | |
| Hu, Chenjie | 40 | 2007 | Chief Information Officer |
| Chen, Weihua | 43 | 2003 | Chief Company Counsel |
| Xie, Bing | 36 | 2007 | Secretary of the Board |
| Zhang, Zifang | 51 | 2009 | Deputy General Manager, Director |
| Su, Liang | 47 | 2007 | Chief Economist |
| Ren, Jidong | 44 | 2009 | Deputy General Manager |
| He, Zongkai | 58 | 2005 | Deputy General Manager |
| Liu, Xian | 45 | 2007 | Deputy General Manager |
| Dong, Suguang | 55 | 2007 | Deputy General Manager |
| Zhang, Zhengrong | 47 | 2007 | Chief Pilot |
| Zhang, Heping | 2009 | Chief Engineer | |
| Chen, Gang | 43 | 2009 | Deputy General Manager |
| Tan, Wangeng | 45 | 2009 | General Manager, Director |
| Wang, Quanhua | 55 | Director | |
| Zhao, Liuan | 61 | Director | |
| Chen, Zhenyou | 57 | 2006 | Director |
| Li, Wenxin | 59 | 2009 | Director |
| Liu, Baoheng | 59 | 2008 | Director |
| Wang, Zhi | 66 | 2003 | Independent Director |
| Sui, Guangjun | 48 | 2003 | Independent Director |
| Gong, Huazhang | 63 | 2007 | Independent Director |
| Lin, Guangyu | 65 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Si, Xianmin | Mr. Si Xianmin has been Chairman of the Board in China Southern Airlines Limited since January 12, 2009. He used to be General Manager of the Company. He is also Director in another company and General Manager of the Company's major shareholder. He holds a Master of Business Administration (MBA) from Tsinghua University, China. |
| Xu, Jiebo | Mr. Xu Jiebo is Chief Financial Officer, Deputy General Manager and Director in China Southern Airlines Limited. He was General Manager-Finance in the Company. He is also serving as Vice Chairman of the Board in two other companies, including Suchuan Airlines Co., Ltd. and Xiamen Airlines as well as Chairman of the Board in a Guizhou-based airline company. |
| Hu, Chenjie | Mr. Hu Chenjie has been Chief Information Officer in China Southern Airlines Limited since June 28, 2007. He is also Director in a Guangzhou-based company. He was Deputy Head of Computer Center in the Company, and Senior Projector Manager in SITA INC. and General Manager in another company. |
| Chen, Weihua | Mr. Chen Weihua has been serving as Chief Company Counsel in China Southern Airlines Limited since 2003. He is Head of Legal Affairs in the Company. He is also Director in Xiamen Airlines. |
| Xie, Bing | Mr. Xie Bing has been Secretary of the Board in China Southern Airlines Limited since November 26, 2007. He holds a Master of Business Administration (MBA) from Jinan University, China, and a Master's degree in International Finance from University of Birmingham, the United Kingdom. |
| Zhang, Zifang | Mr. Zhang Zifang has been Deputy General Manager and Director in China Southern Airlines Limited since June 30, 2009. He is Chairman of the Board in two companies and Vice Chairman of the Board in two other companies. He was General Manager in Dalian Branch of China Southern Airlines Group. He holds a Master of Business Administration (MBA) from Tsinghua University, China. |
| Su, Liang | Mr. Su Liang has been Chief Economist in China Southern Airlines Limited. He is Director in Sichuan Airlines and Chairman of the Board in China Southern West Australian Flying College Pty Limited. He used to be Secretary of the Board of the Company. He holds a Master's degree in Air Transport Management Engineering from Cranfield University, the United Kingdom. |
| Ren, Jidong | Mr. Ren Jidong has been Deputy General Manager in China Southern Airlines Limited since May 7, 2009. He was Deputy General Manager and General Manager of Xinjiang Branch of the Company. He was also General Manager of Maintenance and Engineering and Deputy General Manager in Xinjiang Airlines Company. He holds a Master of Business Administration (MBA) from Tsinghua University China. |
| He, Zongkai | Mr. He Zongkai has been Deputy General Manager in China Southern Airlines Limited since February 2005. He used to serve as General Manager-Ground Service and Security from 2001 to 2003, as well as General Manager of Hubei Branch in the Company. He is also Chairman of the Board in two other companies. He holds a Bachelor's degree in French from Beijing Foreign Studies Univertiy, China. |
| Liu, Xian | Mr. Liu Xian has been Deputy General Manager in China Southern Airlines Limited since August 15, 2007. He used to be Chief Pilot and Deputy Chief Pilot of the Company. He is also Chairman of the Board in Zhuhai Xiang Yi Aviation Technology Company Limited. |
| Dong, Suguang | Mr. Dong Suguang has been Deputy General Manager in China Southern Airlines Limited. He was Chief Engineer as well as General Manager of Plane Engineering in the Company. He is also Chairman of the Board in two other companies, including Guangzhou Aircraft Maintenance Engineering Co., Ltd. He was also Deputy General Manager in a plane maintenance company. |
| Zhang, Zhengrong | Mr. Zhang Zhengrong has been Chief Pilot in China Southern Airlines Limited since August 15, 2007. He was General Manager of Guangzhou Flight Division of the Company. |
| Zhang, Heping | |
| Chen, Gang | Mr. Chen Gang has been Deputy General Manager in China Southern Airlines Limited since August 26, 2009. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China. He was Manager of Operation, Deputy General Manager of Henan Branch, and General Manager of Hubei in the Company. |
| Tan, Wangeng | Mr. Tan Wangeng has been General Manager and Director in China Southern Airlines Limited. He used to serve as Deputy General Manager of the Company. He obtained his Master's degree in Economics from Sun Yat-Sen University, China. |
| Wang, Quanhua | Mr. Wang Quanhua is Director in China Southern Airlines Limited. He is also Deputy General Manager in China Southern Airlines Group, where used to be Assistant President and Head-Planning & Investment Development, Chairman of the Board in a cultural media company, Director in three other companies. |
| Zhao, Liuan | Mr. Zhao Liuan is Director in China Southern Airlines Limited. He used to be Deputy General Manager in China Southern Airlines Group and General Manager in Xinjiang Airlines. |
| Chen, Zhenyou | Mr. Chen Zhenyou has been Director in China Southern Airlines Limited since April 19, 2006. He is also Director in a Zhuhai-based airline company. He used to serve as Head-Planning & Investment and Head-General Office in China Southern Airlines Group. He holds a Master of Business Administration (MBA) from Murdoch University, Australia. |
| Li, Wenxin | Mr. Li Wenxin has been Director in China Southern Airlines Limited since December 28, 2006. He used to be Acting Chairman of the Board in the Company. He has also been serving as Deputy General Manager in China Southern Airlines Group since September 2006. He used to be Deputy General Manager in China Eastern Airlines Group since September 2002. |
| Liu, Baoheng | Mr. Liu Baoheng has been Director in China Southern Airlines Limited since December 29, 2008. He is also Chief Accounting Officer in China Southern Airlines Group. |
| Wang, Zhi | Mr. Wang Zhi has been serving as Independent Director in China Southern Airlines Limited since May 2003. He also serves as Independent Director in Hainan Airlines Co., Ltd. and Shandong Airlines Co., Ltd. He is a Part-time Professor. He holds a Master's degree in Economics from Harbin Institute of Technology, China. |
| Sui, Guangjun | Mr. Sui Guangjun has been Independent Director in China Southern Airlines Limited since May 2003. He is Professor of Guangdong University of Foreign Studies, China. |
| Gong, Huazhang | Mr. Gong Huazhang has been Independent Director in China Southern Airlines Limited since June 28, 2007. He is also serving as Independent Director in two companies, including China Railway Group Limited, Chairman of the Board in China Petroleum Finance Co., Ltd., as well as Director in China Yangtze Power Co., Ltd. He is also a part-time professor in Tsinghua University, China, Nankai University, China, Xiamen University, China, and also in the China University of Petroleum. He used to serve as Chief Accounting Officer in China National Petroleum Corporation. |
| Lin, Guangyu | Mr. Lin Guangyu has been Independent Director in China Southern Airlines Limited since June 28, 2007. He is also Independent Non-Executive Director and Executive Director of four other companies. He was General Manager and Director in Hong Kong International Airport. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Si, Xianmin | 916,800 |
| Xu, Jiebo | 767,800 |
| Hu, Chenjie | 791,500 |
| Chen, Weihua | 607,500 |
| Xie, Bing | 217,700 |
| Zhang, Zifang | 765,800 |
| Su, Liang | 586,700 |
| Ren, Jidong | 231,600 |
| He, Zongkai | 553,800 |
| Liu, Xian | 1,183,900 |
| Dong, Suguang | 614,600 |
| Zhang, Zhengrong | 956,100 |
| Zhang, Heping | -- |
| Chen, Gang | -- |
| Tan, Wangeng | 912,700 |
| Wang, Quanhua | -- |
| Zhao, Liuan | -- |
| Chen, Zhenyou | 765,800 |
| Li, Wenxin | -- |
| Liu, Baoheng | -- |
| Wang, Zhi | 100,000 |
| Sui, Guangjun | 100,000 |
| Gong, Huazhang | 100,000 |
| Lin, Guangyu | 89,000 |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Si, Xianmin | 0 | 0 |
| Xu, Jiebo | 0 | 0 |
| Hu, Chenjie | 0 | 0 |
| Chen, Weihua | 0 | 0 |
| Xie, Bing | 0 | 0 |
| Zhang, Zifang | 0 | 0 |
| Su, Liang | 0 | 0 |
| Ren, Jidong | 0 | 0 |
| He, Zongkai | 0 | 0 |
| Liu, Xian | 0 | 0 |
| Dong, Suguang | 0 | 0 |
| Zhang, Zhengrong | 0 | 0 |
| Zhang, Heping | 0 | 0 |
| Chen, Gang | 0 | 0 |
| Tan, Wangeng | 0 | 0 |
| Wang, Quanhua | 0 | 0 |
| Zhao, Liuan | 0 | 0 |
| Chen, Zhenyou | 0 | 0 |
| Li, Wenxin | 0 | 0 |
| Liu, Baoheng | 0 | 0 |
| Wang, Zhi | 0 | 0 |
| Sui, Guangjun | 0 | 0 |
| Gong, Huazhang | 0 | 0 |
| Lin, Guangyu | 0 | 0 |





