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Guangzhou Baiyun International Airport Co Ltd (600004.SS)

600004.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Mingzhen Mo

46 2013 Chief Financial Officer

Hao Huang

47 2013 Deputy General Manager

Ping Tan

39 2013 Deputy General Manager

Yunying Wu

52 2012 Deputy General Manager

Zehuang Xie

54 Deputy General Manager

Bingxin Xie

43 2013 Chief Economist

Guang Yu Xu

62 2010 Secretary of the Board, Director

Zhi Dai

41 2012 Director

Yibo Guan

50 2012 Director

Jianqiang Liu

52 2012 Director

Jiachen Qiu

43 2012 Director

Wei Li

47 2013 Independent Director

Bin Lin

53 2010 Independent Director

Kai Lu

41 2010 Independent Director

Weiping Zhu

56 2004 Independent Director

Biographies

Name Description

Mingzhen Mo

Ms. Mo Mingzhen has been serving as Chief Financial Officer in Guangzhou Baiyun International Airport Co., Ltd. since February 5, 2013. She is also serving as Head-Planning and Finance in the Company. She served as Finance Manager in a Guangzhou-based hotel.

Hao Huang

Mr. Huang Hao has been serving as Deputy General Manager in Guangzhou Baiyun International Airport Co., Ltd. since February 5, 2013. He is also serving as Head-Operation Promotion in the Company. He holds a Master of Business Administration.

Ping Tan

Ms. Tan Ping has been serving as Deputy General Manager in Guangzhou Baiyun International Airport Co., Ltd. since February 5, 2013. She is also serving as Head-Aviation Market in the Company. She served as Deputy General Manager in a Guangzhou-based hotel. She holds a Master's degree.

Yunying Wu

Zehuang Xie

Bingxin Xie

Mr. Xie Bingxin has been serving as Chief Economist in Guangzhou Baiyun International Airport Co., Ltd. since February 5, 2013. He is also serving as General Manager-Terminal Management Division in the Company.

Guang Yu Xu

Zhi Dai

Mr. Dai Zhi is Director in Guangzhou Baiyun International Airport Co., Ltd. He is also Deputy General Manager in Guangdong Airport Management Corp.

Yibo Guan

Mr. Guan Yibo is Director in Guangzhou Baiyun International Airport Co., Ltd. He is also Deputy General Manager and Director in Guangdong Airport Management Corp. He used to be Chairman of the Board in another company.

Jianqiang Liu

Mr. Liu Jianqiang is Director in Guangzhou Baiyun International Airport Co., Ltd. He is also Director in Guangdong Airport Management Corp.

Jiachen Qiu

Mr. Qiu Jiachen is Director in Guangzhou Baiyun International Airport Co., Ltd. He is also Chief Economist in Guangdong Airport Management Corp.

Wei Li

Ms. Li Wei has been serving as Independent Director in Guangzhou Baiyun International Airport Co., Ltd. since June 27, 2013. She holds a Ph.D. in Philosophy (Finance).

Bin Lin

Mr. Lin Bin has been Independent Director in Guangzhou Baiyun International Airport Co., Ltd. since June 25, 2010. He is Professor.

Kai Lu

Mr. Lu Kai has been Independent Director in Guangzhou Baiyun International Airport Co., Ltd. since June 25, 2010. He is also General Manager-Investment Bank Division and Director-Investment Bank Division in an international finance company.

Weiping Zhu

Mr. Zhu Weiping has been Independent Director in Guangzhou Baiyun International Airport Co., Ltd. since June 2, 2004. He is Professor of Economics.

Basic Compensation

Name Fiscal Year Total

Mingzhen Mo

--

Hao Huang

--

Ping Tan

--

Yunying Wu

--

Zehuang Xie

952,500

Bingxin Xie

--

Guang Yu Xu

907,100

Zhi Dai

--

Yibo Guan

--

Jianqiang Liu

617,400

Jiachen Qiu

--

Wei Li

--

Bin Lin

80,000

Kai Lu

80,000

Weiping Zhu

80,000
As Of  31 Dec 2012