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Hainan Airlines Holding Co Ltd (900945.SS)

900945.SS on Shanghai Stock Exchange

0.54USD
15 Dec 2017
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73,640
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Summary

Name Age Since Current Position

Fei Wang

38 2017 Chairman of the Board

Zhiyuan Zhou

37 2017 President

Qifa Bao

53 2017 Chief Executive Officer

Zhoujin Xu

39 2011 Chief Financial Officer

Wei Hou

46 2013 Chief Marketing Officer, Vice President

Haoming Xie

42 2012 Vice President

Chaojie Yu

37 2017 Vice President

Qiang Wu

34 2017 Secretary of the Board

Gang Gu

36 2010 Director

Tianlin Deng

66 2012 Independent Director

Shiluan Lin

65 2009 Independent Director

Banghai Wu

71 2009 Independent Director

Biographies

Name Description

Fei Wang

Zhiyuan Zhou

Qifa Bao

Zhoujin Xu

Mr. Xu Zhoujin has been serving as Chief Financial Officer in Hainan Airlines Co., Ltd. since December 13, 2011. He used to be General Manager-Planning and Finance Division and Deputy General Manager in other two companies.

Wei Hou

Mr. Hou Wei has been serving as Chief Marketing Officer and Vice President in Hainan Airlines Co., Ltd. since March 5, 2013. He used to be Deputy General Manager of Beijing Operating Division, Market Sales Department, and Manager of International Business Division in the Company.

Haoming Xie

Mr. Xie Haoming has been serving as Vice President in Hainan Airlines Co., Ltd. since December 28, 2012. He served as Chief Engineer in the Company, as well as Vice President in another company. He graduated from Nanjing University of Aeronautics and Astronautics, China.

Chaojie Yu

Qiang Wu

Gang Gu

Mr. Gu Gang has been serving as Director in Hainan Airlines Co., Ltd. since May 7, 2010. He also serves as Vice President in Hainan Development Holding Co., Ltd, as well as Director in Hainan Expressway Co., Ltd. He used to be Chief Financial Officer in a Sanya-based company, a Hunan-based industry company and a Beijing-based company.

Tianlin Deng

Mr. Deng Tianlin has been serving as Independent Director in Hainan Airlines Co., Ltd. since April 27, 2012. He is a Certified Public Accountant. He is a Guest Professor of Hainan University, China.

Shiluan Lin

Banghai Wu

Basic Compensation

Name Fiscal Year Total

Fei Wang

--

Zhiyuan Zhou

--

Qifa Bao

--

Zhoujin Xu

334,000

Wei Hou

--

Haoming Xie

--

Chaojie Yu

--

Qiang Wu

--

Gang Gu

--

Tianlin Deng

--

Shiluan Lin

80,000

Banghai Wu

80,000
As Of  30 Dec 2012