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Jiangxi Hongdu Aviation Industry Co Ltd (600316.SS)

600316.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chengzhi Song

49 2010 Chairman of the Board

Yanhui Hu

38 2012 Chief Accounting Officer

Chun Cao

47 2013 General Manager, Director

Bin Feng

49 2012 Deputy General Manager

Liling Huang

45 2012 Deputy General Manager

Lei Jin

50 2012 Deputy General Manager

Xiaodan Jing

49 2012 Deputy General Manager

Baolong Li

49 2012 Deputy General Manager

Guilin Xia

51 2008 Deputy General Manager

Xihua Xia

50 2010 Deputy General Manager

Feng Deng

40 2011 Secretary of the Board

Fengchun Chen

50 2009 Director

Wenhao Chen

58 2012 Director

Xianping Ni

60 2009 Director

Wen Zeng

45 2006 Director

Zhuo Zhao

41 2009 Director

Lijing Chen

61 2009 Independent Director

Guoping Li

48 2009 Independent Director

Xinwen Yuan

50 2013 Independent Director

Weidong Zhang

53 2008 Independent Director

Biographies

Name Description

Chengzhi Song

Mr. Song Chengzhi has been serving as Chairman of the Board in Jiangxi Hongdu Aviation Industry Co., Ltd. since July 15, 2010. He is also Chairman of the Board and General Manager in Jiangxi Hongdu Aviation Industry Group. He used to be Deputy General Manager, Chief Engineer and Director in Chengdu Aircraft Industrial (Group) Co., Ltd., as well as Vice Chairman of the Board and Deputy General Manager in Jiangxi Hongdu Aviation Industry Group. He holds a Master of Engineering from Northwestern Polytechnic University, China.

Yanhui Hu

Mr. Hu Yanhui has been Chief Accounting Officer in Jiangxi Hongdu Aviation Industry Co., Ltd since May 18, 2012. He holds Master of Business Administration (MBA) from Missouri State University, the United States and a Master's degree in Economics.

Chun Cao

Mr. Cao Chun has been General Manager and Director in Jiangxi Hongdu Aviation Industry Co., Ltd since January 16, 2013. He was Head-Finance, Deputy Chief Accounting Officer, Secretary of the Board and Chief Accounting Officer in the Company. He holds a Master's degree in Economics from Dongbei University of Finance and Economics, China.

Bin Feng

Mr. Feng Bin has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since March 26, 2012. He used to be Head of Factory in a tool manufacturing factory, as well as Deputy Chief Engineer in another company. He holds Master of Engineering.

Liling Huang

Ms. Huang Liling has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since March 26, 2012. She was Head-Human Resources in the Company. She holds a Master's degree in Education.

Lei Jin

Mr. Jin Lei has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since March 26, 2012. He holds a Master's degree in Economics.

Xiaodan Jing

Mr. Jing Xiaodan has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since March 26, 2012. He used to be Head-Quality in a group company, as well as Deputy Chief Engineer in another company. He holds Master of Engineering.

Baolong Li

Mr. Li Baolong has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since March 26, 2012. He used to be Head-Planning and Development and Deputy Chief Economist in another company. He holds Master of Engineering.

Guilin Xia

Mr. Xia Guilin has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd since December 30, 2008. He holds a Master of Engineering in Automatic Controlling from Nanjing University of Aeronautics and Astronautics, China. He used to be Assistant General Manager in the Company, Deputy Head of After Sales Services and Head of Products in Overseas Department of Hongdu Aviation Industry Group.

Xihua Xia

Mr. Xia Xihua has been Deputy General Manager in Jiangxi Hongdu Aviation Industry Co., Ltd. since April 8, 2010. He graduated from Huazhong University of Science and Technology, China in 2005 with a Master's degree. He was Assistant General Manager in the Company.

Feng Deng

Mr. Deng Feng has been serving as Secretary of the Board in Jiangxi Hongdu Aviation Industry Co., Ltd. since March 28, 2011. He used to be Head-Securities Legal and Representative of Securities Affairs in the Company, as well as Head-Manager Office and Head-Directors' Office in Jiangxi Hongdu Aviation Industry Group. He graduated from Jiangxi University of Finance and Economics with a master in business administration in 2005.

Fengchun Chen

Mr. Chen Fengchun has been Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since September 15, 2009. He holds a Master's degree in Economics from Dongbei University of Finance and Economics, China. He is Deputy General Manager and Chief Accounting Officer in Jiangxi Hongdu Aviation Industry Group. He was Chief Accounting Officer or Deputy Chief Accounting Officer in two other companies.

Wenhao Chen

Mr. Chen Wenhao has been Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since May 18, 2012. He is also Assistant to Chairman of the Board in the Company. His previous titles include Deputy General Manager, Chief Accounting Officer and Secretary of the Board in the Company. He holds a Bachelor's degree in Materials Engineering from Jiangxi University of Science and Technology, China and a Bachelor's degree in Industrial Management from Beihang University, China.

Xianping Ni

Mr. Ni Xianping is Director of Jiangxi Hongdu Aviation Industry Co., Ltd. He is also Deputy General Manager in AviChina Industry & Technology Company Limited, Director in CHINA NATIONAL AERO-TECHNOLOGY IMPORT & EXPORT CORPORATION and another company. He graduated with a bachelor degree majoring in helicopter design, a master degree majoring in helicopter design and a doctorate degree majoring in air vehicle design from Nanjing University of Aeronautics and Astronautics in 1982, 1987 and 2002, respectively.

Wen Zeng

Mr. Zeng Wen has been serving as Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since May 23, 2006. He is also serving as Deputy General Manager in another company. He graduated from Northwestern Polytechnical University with a master's degree in aircraft engine in 1993.

Zhuo Zhao

Mr. Zhao Zhuo has been Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since December 2, 2009. He graduated in 1995 from Beihang University, China with a Master's degree, and graduated from University of Texas at Arlington with an Executive Master of Business Administration in 2012 . He is also Deputy Head-Internal Audit in AviChina Industry & Technology Company Limited.

Lijing Chen

Ms. Chen Lijing is Independent Director of Jiangxi Hongdu Aviation Industry Co., Ltd. She is Associate Professor of Renmin University of China.

Guoping Li

Mr. Li Guoping has been Independent Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since September 15, 2009. He is Certified Public Accountant, Certified Public Valuer and Certified Tax Agent.

Xinwen Yuan

Mr. Yuan Xinwen has been Independent Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since January 16, 2013. He is Professor of Xiamen University.

Weidong Zhang

Mr. Zhang Weidong has been Independent Director in Jiangxi Hongdu Aviation Industry Co., Ltd. since September 12, 2008. He graduated from Huazhong University of Science and Technology, China with a Master's degree and a Ph.D. He is Professor of Accounting in Jiangxi University of Finance and Economics, China.

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