People: China Southern Airlines Company Limited (ZNH)

ZNH on New York Consolidated

16.77USD
9 Feb 2010
Price Change (% chg)

$-0.08 (-0.47%)
Prev Close
$16.77
Open
--
Day's High
$17.07
Day's Low
$16.77
Volume
42,631
Avg. Vol
39,383
52-wk High
$19.81
52-wk Low
$7.02

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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
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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

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