Edition:
United Kingdom

China Southern Airlines Co Ltd (1055.HK)

1055.HK on Hong Kong Stock

4.21HKD
23 Oct 2018
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Summary

Name Age Since Current Position

Changshun Wang

60 2016 Chairman of the Board, Executive Director

Wangeng Tan

54 2013 Vice Chairman of the Board, General Manager, Executive Director

Lixin Xiao

51 2017 Chief Financial Officer, Chief Accounting Officer, Deputy General Manager

Zhengrong Zhang

55 2018 Chief Operating Officer, Deputy General Manager

Zhiqiang Guo

54 2014 Chief Marketing Officer

Zifang Zhang

60 2009 Deputy General Manager, Executive Director

Wensheng Han

51 2017 Deputy General Manager

Tongbin Li

56 2015 Deputy General Manager, Chief Engineer

Jidong Ren

53 2009 Deputy General Manager

Zhixue Wang

57 2016 Deputy General Manager

Weihua Chen

51 2017 Chief Legal Adviser

Huanan Feng

55 2014 Chief Safety Officer

Liang Su

56 2007 Chief Economist

Bing Xie

45 2017 Secretary of the Board

Huizhong Gu

61 2017 Independent Non-Executive Director

Shuge Jiao

52 2015 Independent Non-Executive Director

Jinsong Tan

53 2013 Independent Non-Executive Director

Fan Zheng

62 2017 Independent Non-Executive Director

Biographies

Name Description

Changshun Wang

Mr. Wang Changshun has been serving as Chairman of the Board and Executive Director in China Southern Airlines Company Limited since May 28, 2016. He is also Chairman of the Board in China Southern Airlines Holding Company.

Wangeng Tan

Mr. Tan Wangeng has been serving as Vice Chairman of the Board, General Manager and Executive Director in China Southern Airlines Company Limited since January 24, 2013. He is also General Manager and Director in China Southern Airlines Holding Company. He was Deputy General Manager and Director in the Company. He holds a Master's degree in Economics from Sun Yat-sen University, China.

Lixin Xiao

Mr. Xiao Lixin has been serving as Chief Financial Officer, Chief Accounting Officer and Deputy General Manager in China Southern Airlines Company Limited since December 2017. He is also Chief Accounting Officer in China Southern Airlines Holding Company, Chairman of the Board in Colorful Guizhou Airlines and Shantou Airlines Co., Ltd., as well as Director in XiamenAir and CSA Overseas (Hong Kong) Co., Ltd. He holds an Executive Master of Business Administration from Tsinghua University. He is a Certified Public Accountant.

Zhengrong Zhang

Mr. Zhang Zhengrong has been serving as Chief Operating Officer and Deputy General Manager in China Southern Airlines Company Limited since August 11, 2018. He is Assistant General Manager in China Southern Airlines Holding Company, and Director in Aviation Data Communication Corporation. He was General Manager-Aviation Safety Supervision and General Manager-Flight in the Company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Zhiqiang Guo

Mr. Guo Zhiqiang has been serving as Chief Marketing Officer of China Southern Airlines Company Limited since July 2014. He is also serving as Chairman of the Board in Guangzhou South United Airlines Food Co., Ltd., Guangzhou China Southern Airlines In-flight Duty Free Co., Ltd, China Southern Airlines General Aviation Limited, Shenzhen Airlines Food Co., Ltd. and another Guangzhou-based company. He was Deputy General Manager of Shenzhen Branch of the Company and General Manager, Deputy General Manager, President and Chief Executive Officer in three other companies.

Zifang Zhang

Mr. Zhang Zifang has been serving as Deputy General Manager and Executive Director in China Southern Airlines Company Limited since June 30, 2009. He holds an Executive Master of Business Administration (EMBA) degree from Tsinghua University, China. He is also Deputy General Manager in China Southern Airlines Holding Company, as well as Chairman of the Board in China Southern Airlines Henan Airlines Co., Ltd.

Wensheng Han

Mr. Han Wensheng has been serving as Deputy General Manager in China Southern Airlines Company Limited since November 2017. He is also Vice Chairman of the Board in Sichuan Airlines, as well as Deputy General Manager in China Southern Airlines Holding Company.

Tongbin Li

Mr. Li Tongbin has been serving as Deputy General Manager and Chief Engineer in China Southern Airlines Company Limited since September 15, 2015. He is also Chairman of the Board in China Southern Airlines Group of China Import and Export Trade Co., Ltd., Guangzhou Aircraft Maintenance Engineering Co., Ltd. and a Shenyang-based company. He holds a Master of Business Administration from Hainan University, and an Executive Master of Business Administration from Tsinghua University.

Jidong Ren

Mr. Ren Jidong has been serving as Deputy General Manager of China Southern Airlines Company Limited since May 2009. He graduated from Nanjing University of Aeronautics and Astronautics, majoring in aircraft engine design and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University, China. He served as General Manager-Maintenance Engineering and Deputy General manager of Xinjiang Airlines, and Deputy General Manager and General Manager of Xinjiang branch of the Company.

Zhixue Wang

Mr. Wang Zhixue has been serving as Deputy General Manager in China Southern Airlines Company Limited since December 2016. He is also Chairman of the Board in Zhuhai Airlines Company Limited. He was Deputy Chief Pilot and Deputy General Manager of Shantou Airlines Company Limited and General Manager of the Flight Management Division of the Company.

Weihua Chen

Mr. Chen Weihua has been serving as Chief Legal Adviser in China Southern Airlines Company Limited since April 2017. He graduated from the School of Law of Peking University and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University. He is also Director of Xiamen Airlines Company Limited.

Huanan Feng

Mr. Feng Huanan has been serving as Chief Safety Officer in China Southern Airlines Company Limited since August 2014. He is also Chairman of the Board in Zhuhai Flying Training Center of China Southern. He holds a Master of Engineering from Beihang University, and an Executive Master of Business Administration from Tsinghua University.

Liang Su

Mr. Su Liang has been serving as Chief Economist in China Southern Airlines Company Limited since December 27, 2007. He graduated from the University of Cranfield, United Kingdom with a Master degree majoring in Air Transport Management and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University. He is also Chairman of the Board in China Southern Airlines Group Culture Media Co., Ltd. and China Southern West Australian Flying College, as well as Director in Sichuan Airlines Co., Ltd. He was Secretary of the Board in the Company.

Bing Xie

Mr. Xie Bing has been serving as Secretary of the Board in China Southern Airlines Company Limited since May 2017. He graduated from Nanjing University of Aeronautics and Astronautics, majoring in civil aviation management. He subsequently received a master degree of business administration, a master degree of business administration (international banking and finance) and an Executive Master of Business Administration (EMBA) degree from Jinan University, the University of Birmingham, Britain and Tsinghua University, respectively. He is also Chairman of the Board in China International Capital Corporation Ltd. and CSA International Finance Leasing Co., Ltd.

Huizhong Gu

Mr. Gu Huizhong has been serving as Independent Non-Executive Director in China Southern Airlines Company Limited since December 20, 2017. He used to be Deputy General Manager and Chief Accounting Officer in China Southern Airlines Holding Company, as well as Chairman of the Board in AVIC International Leasing Co., Ltd., AVIC Finance Co., Ltd., AVIC International Holding Corporation, AVIC Capital Co., Ltd. and AVIC Vanke Co., Ltd.

Shuge Jiao

Mr. Jiao Shuge has been serving as Independent Non-Executive Director in China Southern Airlines Company Limited since June 30, 2015. He holds a Master of Engineering in System Engineering from China Academy of Launch Vehicle Technology. He is also President and Director in CDH China Management Company Limited, Vice Chairman and Non-Executive Director in WH Group Limited, Vice Chairman of the Board in Henan Shuanghui Investment & Development Co., Ltd., Independent Non-Executive Director in China Mengniu Dairy Company Limited, as well as Director in Joyoung Co., Ltd., Beijing Taiyang Pharm Co., Ltd., Chery Automobile Co., Ltd., Inner Mongolia Hetao Wine Group Co., Ltd., Fujian Nanping Nanfu Battery Co., Ltd. and Shanghai Qingchen Real Estate Development Co., Ltd.

Jinsong Tan

Mr. Tan Jinsong has been serving as Independent Non-Executive Director in China Southern Airlines Company Limited since December 26, 2013. He is also Independent Director in Poly Developments And Holdings Group Co., Ltd., Guangzhou Hengyun Enterprises Holdings Limited, SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. and Huafa Industrial Co., Ltd. Zhuhai. He is also a Professor of Sun Yat-sen University. He is a Certified Public Accountant.

Fan Zheng

Mr. Zheng Fan has been serving as Independent Non-Executive Director in China Southern Airlines Company Limited since December 20, 2017. He is also Deputy General Manager in Overseas Chinese Town Holdings Company, as well as Vice Chairman of the Board in Shenzhen Overseas Chinese Town Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Changshun Wang

--

Wangeng Tan

--

Lixin Xiao

317,000

Zhengrong Zhang

901,200

Zhiqiang Guo

936,800

Zifang Zhang

--

Wensheng Han

--

Tongbin Li

1,087,000

Jidong Ren

1,026,200

Zhixue Wang

1,759,100

Weihua Chen

935,400

Huanan Feng

1,724,000

Liang Su

370,700

Bing Xie

931,200

Huizhong Gu

--

Shuge Jiao

150,000

Jinsong Tan

150,000

Fan Zheng

--
As Of  31 Dec 2017