Edition:
United States

China Eastern Airlines Corp Ltd (600115.SS)

600115.SS on Shanghai Stock Exchange

5.34CNY
21 Nov 2018
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Summary

Name Age Since Current Position

Shaoyong Liu

59 2009 Chairman of the Board

Xulun Ma

53 2011 Vice Chairman of the Board, General Manager

Yongliang Wu

54 2011 Chief Financial Officer, Deputy General Manager

Liuwen Tian

58 2016 Deputy General Manager, Director

Dehua Feng

52 2017 Deputy General Manager

Liang Feng

53 2013 Deputy General Manager

Jiang Jiang

53 2017 Deputy General Manager

Jian Wang

45 2012 Secretary of the Board

Hongping Cai

64 2016 Independent Director

Ruoshan Li

69 Independent Director

Weihua Ma

70 2016 Independent Director

Ruiqing Shao

61 Independent Director

Biographies

Name Description

Shaoyong Liu

Mr. Liu Shaoyong has been serving as Chairman of the Board in China Eastern Airlines Corporation Limited since February 3, 2009. He is also serving as General Manager in China Eastern Air Holding Company. He used to be General Manager in the Company and Shanxi Branch of the Company, as well as Chairman of the Board in China Southern Airlines Limited and General Manager in China Southern Airlines Group. He holds an Executive Master of Business Administration from Tsinghua University, China, in 2005.

Xulun Ma

Mr. Ma Xulun has been serving as Vice Chairman of the Board and General Manager in China Eastern Airlines Corporation Limited since November 11, 2011. He used to be Chairman of the Board in Shanghai Airlines and a air transportation company, Deputy General Manager in China National Materials Storage and Transportation Corporation, President and Executive Vice President in Air China Limited, as well as Deputy General Manager in another airline group company. He obtained a Bachelor's degree in Economics from Shanxi University of Finance & Economics, China, in 1984. He is a Certified Public Accountant. He holds Master's degree from Huazhong University of Science and Technology.

Yongliang Wu

Mr. Wu Yongliang has been serving as Chief Financial Officer and Deputy General Manager in China Eastern Airlines Corporation Limited. since December 13, 2011. He is also serving as Chairman of the Board, Vice Chairman of the Board, Executive Director and Director in six other companies. He was Deputy Chief Accounting Officer and Head of Finance in China Eastern Airlines Group Company. He graduated from Civil Aviation University of China and Fudan University, China.

Liuwen Tian

Mr. Tian Liuwen has been serving as Deputy General Manager, Director in China Eastern Airlines Corporation Limited. since June 15, 2016. He is also General Manager and Director in Shanghai Airlines. He was Deputy General Manager of Shanxi Branch, Deputy General Manager of Hebei Branch, General Manager of Hebei Branch and General Manager of Beijing in the Company. He obtained an Executive Master of Business Administration from Nanjing University, China in June 2011.

Dehua Feng

Liang Feng

Jiang Jiang

Jian Wang

Mr. Wang Jian has been serving as Secretary of the Board in China Eastern Airlines Corporation Limited since April 6, 2012. He was Deputy General Manager-Shanghai Business Division and Deputy General Manager-Shanghai Basement in the Company. He holds Master of Business Administration (MBA) from East China University of Science and Technology and Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Hongping Cai

Ruoshan Li

Weihua Ma

Ruiqing Shao

Mr. Shao Ruiqing is serving as Independent Director in China Eastern Airlines Corporation Limited. He is a professor in Shanghai Lixin University of Commerce, China. He obtained a Bachelor's degree in Economics from Shanghai Maritime University, a Master's degree in Management from Shanghai University of Finance and Economics, as well as a Doctorate's degree from Tongji University, all in China. He was Independent Director in SAIC Motor Corporation Limited.

Basic Compensation

Name Fiscal Year Total

Shaoyong Liu

--

Xulun Ma

696,500

Yongliang Wu

1,548,500

Liuwen Tian

544,300

Dehua Feng

--

Liang Feng

--

Jiang Jiang

922,100

Jian Wang

1,397,300

Hongping Cai

200,000

Ruoshan Li

200,000

Weihua Ma

200,000

Ruiqing Shao

200,000
As Of  30 Dec 2017