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AviChina Industry & Technology Co Ltd (2357.HK)

2357.HK on Hong Kong Stock

4.86HKD
18 Jan 2019
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Summary

Name Age Since Current Position

Zuoming Lin

60 2008 Executive Chairman of the Board

Ruisong Tan

56 2017 Non-Executive Vice Chairman of the Board

Jun Tang

57 2018 Deputy General Manager

Lingxi Yan

48 2018 Standing Deputy General Manager

Liwei Gan

53 2016 Board Secretary

Bin Xu

2016 Company Secretary

Patrick de Castelbajac

47 2017 Non-Executive Director

Zhiping He

54 2016 Non-Executive Director

Yao Li

48 2017 Non-Executive Director

Xiandong Wu

53 2017 Non-Executive Director

Chung Man Lau

59 2006 Independent Non-Executive Director

Renhuai Liu

77 2014 Independent Non-Executive Director

Chi Wai Yeung

63 2015 Independent Non-Executive Director

Biographies

Name Description

Zuoming Lin

Mr. Lin Zuoming is an Executive Chairman of the Board of AviChina Industry & Technology Company Limited. He is a doctorate degree holder and researcher. Mr. Lin is also the chairman of the board of AVIC. He graduated from Nanjing University of Aeronautics and Astronautics in 1982 majoring in engine design; and received his Ph.D. degree in administrative engineering from Beijing University of Aeronautics and Astronautics in 2006. Mr. Lin commenced his career in aviation industry in July 1982, and used to be a staff and deputy director of Human Resource Division, deputy director of Engineering and Technology Division, deputy director-general of Technical Research Institute, deputy chief engineer, vice general manager, general manager and chairman of the board of Chengdu Engine Co., Ltd.; general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. since October 1998; vice general manager of AVIC I and chairman and general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. in July 2001; general manager of AVIC I since May 2006 and general manager of AVIC from July 2008 to March 2012. Mr. Lin also serves as vice chairman of the board of Commercial Aircraft Corporation of China, Ltd., chairman of the board of Chinese Aeronautical Establishment, and president of Chinese Society of Aeronautics and Astronautics. Mr. Lin has been appointed as the chairman of the Board and executive director since October 2008, the chairman of the Development and Strategy Committee since December 2008 and the chairman of the Nomination Committee since March 2012.

Ruisong Tan

Mr. Tan Ruisong is Non-Executive Vice Chairman of the Board of AviChina Industry & Technology Company Limited. He graduated from Beijing University of Aeronautics and Astronautics in 1983 with a bachelor degree majoring in manufacture and design of engines, and received his master degree in shipping and ocean engineering and Ph.D. degree in management science and engineering from Harbin Engineering University in 2002 and 2006, respectively. Mr. Tan commenced his career in aviation industry in July 1983, and used to be deputy chief engineer and deputy general manager of Harbin Dongan Engine Manufacturing Company, the general manager of Harbin Dongan Auto Engine Co., Ltd., member and vice chairman of the board and the general manager of Harbin Dongan Engine (Group) Co., Ltd., the chairman of the board of Harbin Aviation Industry (Group) Co., Ltd, and vice general manager of AVIC. Mr. Tan is also vice chairman of the board of Chinese Aeronautical Establishment. Mr. Tan has been appointed as a Director of the Company since June 2005, the vice chairman of the Board and executive Director since June 2006 and the vice chairman of the Board, executive Director and general manager of the Company since October 2008. Mr. Tan resigned as the general manager of the Company on August 2016, and became an non-executive Director of the Company.

Jun Tang

Mr. Tang Jun is Deputy General Manager of the Company. He is a doctor degree holder and a researcher level senior engineer. Mr. Tang graduated from Nanchang Hangkong University with a bachelor’s degree, majoring in corrosion and corrosion prevention of aviation material, got a master’s degree from Beijing University of Aeronautics and Astronautics majoring in industry foreign trade and got a doctor’s degree from Northwestern Polytechnical University majoring in management. Mr. Tang commenced his career in aviation industry in 1983, successively being the process technician and deputy director of the Heat Treatment Shop in charge of technology, deputy director of the mechanical processing plant in charge of technology, deputy director of the manufacturing and engineering department & director of the Materials Technology Institute, director of the Quality Assurance Department, and vice general manager of AVIC Xi’an Aircraft Industry (Group) Co., Ltd. Mr. Tang had been the vice general manager of Chengdu Aircraft Company; the chairman of the board and general manager of AVIC Xi’an Aircraft Industry (Group) Co., Ltd. from August 2011 to March 2013; the general manager of AVIC Aircraft Co., Ltd from March 2013 to December 2015. He had been the director of the Quality Assurance Department of AVIC from December 2015 to August 2016. Mr. Tang was appointed as the vice general manager of the Company in August 2016.

Lingxi Yan

Mr. Yan Lingxi is Standing Deputy General Manager of AviChina Industry & Technology Company Limited. He has a master degree holder and a senior engineer. Mr. Yan Lingxi is also a director of China Avionics Systems Co., Ltd. and AVICOPTER PLC. Mr. Yan Lingxi graduated from Beijing University of Aeronautics and Astronautics with a bachelor degree in engineering in 1991 and with a master degree in management in 1999. He commenced his career in the aviation industry in July 1991 and worked in the reform bureau of the Ministry of Aero-Space Industry, the corporate management office of Nanjing Jincheng Machinery Factory, the corporate management department and the asset and business management department of Aviation Industry of China Corporation, respectively. He was appointed as the deputy director and the director of the corporate assets management department of China Aviation Industry Corporation II. From October 2016 to February 2018, Mr. Yan Lingxi has been successively appointed as the head of the office of the board of directors and the deputy director of capital management department of Aviation Industry Corporation of China, and a director of the Board, the deputy general manager and the secretary of the board of directors of AVIC Capital Co., Ltd . From April 2003 to October 2016, Mr. Yan Lingxi has been appointed as the director of the securities and legal department, the secretary of the Board and the assistant to the general manager of the Company, respectively.

Liwei Gan

Mr. Gan Liwei is Board Secretary of the Company. He is a master degree holder and a researcher. He graduated from Beijing University of Aeronautics and Astronautics in 1987 with a bachelor’s degree, majoring in system engineering and management engineering; and got a master’s degree in 1998 majoring in industrial foreign trade management. Mr. Gan commenced his career in aviation industry in 1987, successively being the engineer and senior engineer of AVIC China Aero- Polytechnology Establishment, deputy division chief, division chief, assistant chief engineer and deputy director of AVIC Economics & Technology Research Establishment, deputy director of the Development and Research Department of AVIC. He was the director of the Administrative Department of AviChina from April 2003. He has been the vice general manager of AviChina Hong Kong Co., Ltd since March 2015. Mr. Gan was appointed as the Board Secretary of the Company in August 2016.

Bin Xu

Mr. Xu Bin is Company Secretary of the Company. He is a master degree holder and a senior economist. Mr. Xu graduated from Nanchang University in 2000 majoring in law, and then obtained a MBA degree in 2012 from Beijing University of Aeronautics and Astronautics. Mr. Xu served as a lawyer at Jiangxi Ganxing Law Firm since June 2000, and in-house legal counsel at Jiangxi Hongdu Aviation Industry Group since October 2001. He also successively served as senior manager, head assistant, and deputy head of the Securities and Legal Department of the Company from February 2003 to June 2014. Mr. Xu has been serving as director of Chengdu CAIC Electronics Co., Ltd. since 1 December 2013 and the head of the Compliance Department of the Company since June 2014.

Patrick de Castelbajac

Mr. Patrick de Castelbajac is Non-Executive Director of the Company. He has a DESS (advanced post-graduate diploma) in Business and Tax Law from the University of Bordeaux, and a DEA (advanced post-graduate diploma) in Comparative Law from the Sorbonne University and Paris II Assas. Mr. Castelbajac successively worked at MBDA and Baker & McKenzie from 1997. He joined Airbus in 2002 and he was successively appointed vice-president of legal affairs for purchasing and intellectual property, vicepresident of contract of the commercial division, head of negotiations for the sales of commercial aircraft and deputy contracts director. Mr. Patrick de Castelbajac was appointed as chief executive officer of ATR in June 2014. In December 2016, Mr. Castelbajac came back to Airbus as a member of the executive committee, becoming secretary-general of Airbus Commercial Aircraft and executive vice-president in charge of international and strategic affairs of Airbus Group.

Zhiping He

Mr. He Zhiping serves as Non-Executive Director of the Company. He studied at the China Textile University (currently known as Donghua University) in Mechanical Engineering in 1979 and graduated with a master degree in engineering in 1986. Since 1987, Mr. He served as the assistant to the general manager of the United Rail Ltd, Shenzhen Branch of China Nonferrous Metals Company, the assistant to the general manager and vice general Manager of Hainan Sanya Huaya Enterprise Group Corporation, a director of China Great Wall Securities, LLC. He is currently the Chairman of the Board of China Wall King Holding Co., Ltd. Mr. He also serves social functions such as the vice president of the Revolutionary Area Development Association of Jiangxi Province, executive vice president of Gan General Chamber of Commerce and the Council of Donghua University. Mr. He has been appointed as a non-executive Director of the Company since August 2016.

Yao Li

Mr. Li Yao is Non-Executive Director of AviChina Industry & Technology Company Limited. Mr. Li is also the chief accountant of AVIC. Mr. Li graduated from Beijing University of Aeronautics and Astronautics and received Master’s Degree from Tsinghua University. Mr. Li commenced his career in aviation industry since July 1986. He had served as the deputy director of the Financial & Audit Department of AVIC II, the chairman of Jiangxi Changhe Automobile Co., Ltd., the director, the general manager and the chairman of AVIC Assets Management Division, the director of the Planning and Finance Department of AVIC and the deputy chief accountant of AVIC. Mr. Li had been the vice general manager & CFO of the Company from April 2003 to April 2010.

Xiandong Wu

Mr. Wu Xiandong is Non-Executive Director of AviChina Industry & Technology Company Limited. Mr. Wu a researcher level senior engineer. Mr. Wu is also a vice general manager of AVIC. Mr. Wu received bachelor degree from Beijing University of Aeronautics and Astronautics, Ph.D. degree from the Moscow Aircraft Institute of Russia and post-doctoral from Beijing University of Aeronautics and Astronautics. Mr. Wu commenced his career in aviation industry in July 1987. He used to be the general manager of Harbin Aviation Electro-Mechanical Manufacturing Company, the director of Assets and Enterprises Management Department of AVIC II, an assistant to the general manager of AVIC II, and a vice general manager of AVIC II. Mr. Wu had been the vice chairman of the board and the general manager of the Company from April 2003 to October 2008, and the executive Director of the Company from October 2008 to May 2012.

Chung Man Lau

Mr. Lau Chung Man, CPA, is Independent Non-Executive Director of AviChina Industry & Technology Company Limited. He is an executive director and CFO of Sing Tao News Corporation (“Sing Tao”, a company listed on the main board of the Stock Exchange). Mr. Lau joined Sing Tao on 23 May 2005. Mr. Lau is a Chartered Accountant and has been granted the Bachelor of Business and Administration in Victoria University of Wellington, New Zealand. Mr. Lau is also a member of New Zealand Institute of Chartered Accountants (NZICA) and an associate member of Hong Kong Institute of Certified Public Accountants (HKICPA). He has experience in corporate management, accounting and finance. He had been an executive director of China Everbright Ltd. (a company listed on the main board of the Stock Exchange) before he joined Sing Tao in May 2005. Mr. Lau has been appointed as an independent non-executive Director of the Company since August 2006, and as chairman of Audit Committee since March 2014.

Renhuai Liu

Mr. Liu Renhuai is an Independent Non-Executive Director of AviChina Industry & Technology Company Limited. He is an academician of the Chinese Academy of Engineering, graduated from Lanzhou University in 1963. He was elected as academician of the division of mechanical and vehicle technology of Chinese Academy of Engineering in 1999 and one of the first academicians of the division of engineering management of Chinese Academy of Engineering in 2000. He used to work as the president of Jinan University, director of the guiding committee on education of mechanics for colleges and universities of the Ministry of Education, director of the management department of the Science & Technology Commission of Ministry of Education, vice chairman of Chinese Mechanics Society and chairman of Chinese Vibration Engineering Society from 1995 to 2013. He is currently a professor and a board member of Jinan University, director of the institute of applied mechanics, and director of the research center of strategic management of Jinan University. Mr. Liu was appointed as a non-executive director of Sino-Tech International Holdings Limited (whose shares are listed on the Hong Kong Stock Exchange) from August 2010 to January 2012. He is currently an independent director of Guangdong Hongda Blasting Co., Ltd. (whose A shares are listed on the Shenzhen Stock Exchange). Mr. Liu Renhuai has been appointed as an independent nonexecutive Director of the Company since June 2014.

Chi Wai Yeung

Mr. Chi Wai Yeung is an Independent Non-Executive Director of the company. Mr. Yeung a Master degree holder. Mr. Yeung was educated at the University of Hong Kong where he obtained a Bachelor degree in Social Sciences. He later graduated from the College of Law, United Kingdom. He also holds a Bachelor degree in Law and a Master degree in Business Administration from the University of Western Ontario, Canada. Mr. Yeung is the Group Chief of Compliance and Risk Management Officer of Fung Holdings (1937) Limited and its publicly listed companies in Hong Kong. He has extensive experience in bank management and handling of legal, compliance and regulatory matters. Mr. Yeung joined BOC Hong Kong (Holdings) Limited(Stock Code:2388) in 2001 as Board Secretary and later held position as Deputy Chief Executive (Personal Banking) to oversee the overall performance of personal banking businesses. From 2005 to 2008, he also concurrently acted as Board Secretary of Bank of China Limited (Stock Code: 3988). Prior to that, Mr. Yeung was the General Counsel and Director of China Everbright Limited (Stock Code:0165), and also a Partner of Woo, Kwan, Lee & Lo. Mr. Yeung has been an independent non-executive Director of the Company since June 2015, and been appointed as the Chairman of Remuneration Committee, member of Audit Committee and Nomination Committee.

Basic Compensation

Name Fiscal Year Total

Zuoming Lin

450,000

Ruisong Tan

500,000

Jun Tang

--

Lingxi Yan

--

Liwei Gan

--

Bin Xu

--

Patrick de Castelbajac

--

Zhiping He

170,000

Yao Li

--

Xiandong Wu

188,000

Chung Man Lau

210,000

Renhuai Liu

170,000

Chi Wai Yeung

210,000
As Of  31 Dec 2017