Executive Directors
Mr. Zhang Cong
Mr. Dong Zhanbin
Mr. Dong Guiguo
Mr. Bai Yan
Non-executive Directors
Mr. Zhang Han'an
Mr. Chan Nap Kee, Joseph
Mr. Yan Xiang
Independent Non-executive Directors
Mr. Xu Bailing
Mr. Xie Zhuang
Mr. Fung Ching Simon
Mr. George F. Meng
Supervisors
Mr. Chen Kewen
Mr. Zhang Shusheng
Ms. Zeng Xuemei
Senior Management
Mr. Hu Wentai
Mr. Wei Chang Rong
Mr. Qiu Guo Liang
Company Secretary
Mr. Bai Yan
Executive Directors
Mr. Zhang Cong, aged 48, joined us in January 2006 and was appointed as a Director and the Chairman of the Board of the Company. Mr. Zhang Cong graduated from the Civil Aviation University of China in 1990 with a degree in English literature. From May 1997 to December 2001, he worked in the human resources department of Hainan Airlines, in turn, as the general manager's assistant, vice general manager and the general manager of the department. Thereafter, Mr. Zhang had taken on the positions as the general manager of the project development and management department and the senior assistant to the chief executive officer in HNA Group. Mr. Zhang was appointed as the chairman of the supervisory committee in December 2000 and was reappointed in January 2004. Mr. Zhang Cong tendered his resignation from his position as a supervisor and the chairman of the supervisory committee of the Company upon his appointment as a Director of the Company.
Mr. Dong Zhanbin, aged 56, jointed the Company in November 2006 and was appointed as Chief Executive officer of the Company in December 2006. He was appointed as a Director of the Company in February 2007. He was appointed as General Manager of the Company in April 2007. Mr. Dong graduated from Party Cadet College of Guangxi Autonomous Region in 1986 with a major in politics. Mr. Dong has over 37 years of experience in the management and administration of civil aviation industry. From 1970 to 1989, Mr. Dong served as the associate director of Control Center of Civil Aviation Administration of China ("CAAC") Guangzhou Administration, the chief of Flight Operation Division and the head of Air Traffic Control Center of CAAC Guangxi Administration, and was then promoted to deputy director of CAAC Hainan Administration in 1994. Since August 1998, Mr. Dong has held a number of senior management positions in HNA Group, including the vice general manager of Haikou Meilan Airport Company Limited, the vice executive president of HNA Airport Group Company Limited, and the general manager, the vice chairman and the chairman of Yichang Three Gorges Airport Co., Ltd..
Mr. Dong Guiguo, aged 45, joined us in March 2006 and was appointed as a Director of the Company and as our Chief Financial Officer in December 2006. He was appointed as the Chief Financial Director of the Company in April 2007. Mr. Dong graduated from Civil Aviation University of China majoring in aircraft engineering. He has pursued further studies in China Europe International Business School. He is an aviation engineer and accountant. Mr. Dong has worked at civil aviation maintenance base in Beijing, Beijing Aircraft Maintenance Engineering Co., Ltd.. HNA Group Purchase Management Department, HNA Group Airport Management Department, HNA Airport Group Co., Ltd.. Since October 2000, he has respectively served as supervisor of the aviation material and equipment procurement center of the procurement department of HNA Group, deputy general manager of airport management department of HNA Group, general manager of Haikou Meilan International Airport Co., Ltd., executive chairman's assistant, general manager of the finance department and general manager of the project management department of HNA Airport Group Company Limited, all of which presented his track records in the fields of civil aviation and finance.
Mr. Bai Yan, aged 32, was re-appointed as Company Secretary in April 2007 and was appointed as an Executive Director of the Company in October 2007. Mr. Bai graduated from the Economics Department of Northwestern University. From July 1997 to March 2002, he worked in the Securities Department of Hainan Airlines Company Limited. In October 2000, Mr. Bai was assigned to assist in the establishment of the Company and the related restructuring. He joined the Company in April 2002 as Company Secretary responsible for managing H share issue and listing process matters. He has also been responsible for handling the results disclosure and daily operation of the Board of Directors of the Company after its listing.
Non-executive Directors
Mr. Zhang Han'an, aged 62, was re-appointed as a Non-executive Director of the Company in June 2007. Mr. Zhang has over 20 years of experience in military aviation in the PRC. From August 1998 to August 2002, Mr. Zhang acted as the vice general manager and later a general manager for our parent company. He joined the Company in December 2000 as Executive Director and General Manager. He resigned from the office of general manager of the Company and became a Non-executive Director of the Company in January 2004.
Mr. Chan Nap Kee, Joseph, aged 47, was appointed as a Non-executive Director of the Company in October 2007. Mr. Chan received his master's degree from the University of Strachclyde in the major of International Marketing and a diploma from Peking University in China Investment and Trade Study. He holds licenses respectively of Type 1 (dealing in securities), Type 6 (advising on corporate finance), and Type 9 (asset management) under Hong Kong Securities and Futures Ordinance. Mr. Chan was the deputy manager of Credit Agricole Bank from 1986 to 1994, where he was also in charge of China business. From 1992 to 1994, he was also the co-head of Credit Agricole Asset Management South East Asia Limited. From 1994 to now, Mr. Chan has been an executive director of Oriental Patron Financial Group. Mr. Chan has more than twenty years of experience in commercial and investment banking, and asset management.
Mr. Yan Xiang, aged 44, was appointed as a Non-executive Director of the Company in October 2007. Mr. Yan is now an independent director of China United Travel Company Limited, a company listed on Shanghai Stock Exchange. Mr. Yan graduated from Peking University, where he received a bachelor's degree in Economics and a master's degree in Management and Legal Study. From January 1988 to August 1991, he had been a teaching assistant and lecturer in Economics at Peking University. After August 1991, he was a research fellow with the Research Center of the People's Government of Hainan Province, the general manager of Hainan Securities Exchange Center and the president of Hainan Securities Company Limited. From January 2002 to now, Mr. Yan has been the executive director of Oriental Patron Investment Consulting (Shenzhen) Limited. Mr. Yan had been the executor director of Hainan Development Promotion Association, committee member of Experts Committee in Research of National Debts And Futures and committee member of Credit Assessment Experts Committee of China Credit Securities Limited assessment.
Independent Non-executive Directors
Mr. Xu Bailing, aged 75, Mr. Xu appointed as a Non-executive Director of the Company in June 2001, appointed as a Non-executive Directors of the Company in June 2004 and was re-appointed as an Independent Non-executive Director of the Company in August 2007. Mr. Xu was the representative of the Fourth and Fifth National People's Congress and a member of the Ninth Chinese People's Political Consultative Conference. Mr. had worked for the Civil Aviation Beijing Administrative Bureau since 1954 holding various positions such as pilot, inspector and captain and was appointed as the vice chief and chief of division in January 1977 and June 1979 respectively. Mr. Xu was then appointed as the vice director of CAAC in December 1986 and then as the chief executive officer of Air China in March 1988. He was appointed as a consultant of CAAC in August 1993.
Mr. Xie Zhuang, aged 54, was re-appointed as an Independent Non-executive Director of the Company in June 2007. Mr. Xie graduated from the Faculty of Law, Xi Nan College of Politics and Law and obtained a bachelor's degree in law. In December 1984, he was the vice presiding judge of the High Court (Civil Division) of Sichuan Province. In November 1986, he became the vice presiding judge of the High Court (Economic Division) of Sichuan Province, as well as the vice director of the Trademark Committee of Sichuan Province's Industrial Property Rights Research Association. In October 1989, Mr. Xie became a postgraduate student of the Faculty of Law, Beijing University and attained a master's degree in law. After graduation, he became the vice presiding judge of the Higher People's Court (Economic Division) of Sichuan Province. In February 1993, he was transferred to the Intermediate People's Court of Haikou City and has successively taken up such posts as Judicial Committee member, the presiding judge of Real Estate Division and the vice presiding judge and presiding judge of First Economic Division. In 1998, he was honored with the title of Level 4 Senior Judge of the PRC. Mr. Xie was appointed as a Non-executive Directors of the Company in January 2004.
Mr. Fung Ching Simon, aged 39, appointed as an Independent Non-executive Directors of the Company in October 2004 and was re-appointed as an Independent Non-Executive Director of the Company in October 2007. Mr. Fung is the chief financial officer of Baoye Group Company Limited, an H-share company listed on the Main board of the Hong Kong Stock Exchange Company Limited. Prior to that, Mr. Fung had over 10 years of experience in auditing, accounting and business advisory with one of the "Big Fours" international accounting firms. Mr. Fung graduated from the Queensland University of Technology, Australia and obtained a bachelor's degree in Accountancy. Mr. Fung is a Hong Kong resident. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.
Mr. George F. Meng, aged 64, was appointed as an Independent Non-Executive Director of the Company in October 2007. Mr. Meng graduated from China Civil Aviation Institute in 1966, where he studied radio communication and English language. In 1972, he entered into Tianjin Foreign Studies University for further study of English language. From 1984 to 1991, he once studied FAA Aircraft Dispatcher Training Course sponsored by Aviation Training Services, Long Island, New York, Advanced Training in Aviation Course with Ansett Airlines, and MBA course at Oklahoma City University. During the years of 1966 to 1988, Mr. Meng served various positions including Radio Station Master of Communication Department of Chengdu Administrative Bureau of General Administration of Civil Aviation of China, Dean of the Technical English Department of China Civil Aviation Institute, and Deputy Director of CAAC Training Center. After 1991, he was a director and the general manager of China Resource Ltd., USA. From 2000 to now, Mr. Meng is the president of Soaring Eagle Industrial LLC., USA.
Supervisors
Mr. Chen Kewen, aged 47, was appointed as a supervisor and the chairman of the supervisory committee of the Company in January 2006. Mr. Chen graduated from the Civil Aviation University of China in 1982 and joined the CAAC, Heilongjiang branch as the chief of the quality inspection office in the same year. In 1990, Mr. Chen became the vice manager of the planning and development department of Dalian International Airport. Mr. Chen was awarded a master degree in management science and engineering by Dalian Zhoushuizi University of Technology in 2000. Since 2001, Mr. Chen has been acting as the general manager of the strategy development department of HNA Group.
Mr. Zhang Shusheng, aged 71, is a senior reporter. He was re-appointed as an Independent Supervisor of the Company in June 2007. He is a graduate of the Faculty of Chinese, Lan Zhou University majoring in Han Literature. He once worked for Gansu Daily and the People's Daily. In June 1994, he was transferred to China Civil Aviation News working as the chief editor and Party branch secretary and was responsible for the management of China Civil Aviation News. He has been the vice-chairman of Gansu Province Journalist Association, the president of the Association for Resident Correspondent in Gansu Province, the managing director of China Press Cultural Advancement Association and the director of China Civil Aviation Association. He has been working as a consultant of China Civil Aviation News since March 1999.
Ms. Zeng Xuemei, aged 38, was re-appointed as a Supervisor of the Company in July 2005. Ms. Zeng graduated with a degree in biochemistry in Qiong Zhou University in 1991. From May 1994 to December 2000, she acted as the secretary in the human resources training centre, aviation department and senior officer of staff duty office of Hainan Airlines Company Limited. Ms. Zeng worked in the administrative office of HNA Group from May 2000 to September 2000. She then worked in the administrative office of Haikou Meilan Airport Company Limited from September 2000 to December 2000. She joined the Company in July 2002 and was appointed as a Supervisor. Ms. Zeng is currently the administrative officer of the Company, responsible for filing and database management.
Senior Management
Mr. Hu Wentai, aged 52, was re-appointed as vice general manager of the Company in April 2007. Mr. Hu graduated with a diploma from Navy Institute of Logistic in 1979. He joined the Company in August 2000. He was appointed as the vice general manager of the Company in December 2000 and was re-appointed for the same position in 2004. He was also appointed as Chief Operation Officer (COO) of the Company in July 2004.
Mr. Wei Chang Rong, aged 47, was appointed as Vice General Manager of the Company on April 4th, 2004 and CHO of the Company in July 2004. Mr. Wei graduated from No. 16 Aviation Institute of China Liberation Army Air Force with a degree in Aviation. He was the General Manager of Operation Support Department and Cabin and Ground Service Department in Hainan Airlines Co., Ltd.
Mr. Qiu Guo Liang, aged 33, was appointed as deputy general manager of the Company in August 2007. Mr. Qiu Guo Liang graduated from Nanjing Aviation Aeronautical University with professional background, holder of FAA Licence. He had been working as assistant to manager of Flight Planning Office, Operation Control Center, Production Operation Center of Hainan Airlines Co., Ltd., shift supervisor, deputy supervisor, deputy manager of Operation Control Department. He joined the Company in March 2004 and had been the manager of Control Center, assistant to chief operating officer and has a lot of working experienced in aviation management.
Company Secretary
Mr. Bai Yan, aged 32, was re-appointed as Company Secretary in April 2007 and was appointed as an Executive Director of the Company in October 2007. Mr. Bai graduated from the Economics Department of Northwestern University. From July 1997 to March 2002, he worked in the Securities Department of Hainan Airlines Company Limited. In October 2000, Mr. Bai was assigned to assist in the establishment of the Company and the related restructuring. He joined the Company in April 2002 as Company Secretary responsible for managing H share issue and listing process matters. He has also been responsible for handling the results disclosure and daily operation of the Board of Directors of the Company after its listing.
updated as per Annual Report 2007
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