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United Kingdom

Shanghai International Airport Co Ltd (600009.SS)

600009.SS on Shanghai Stock Exchange

43.63CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Ruijun Jia

48 2012 Chairman of the Board

Qilong Wang

60 2010 Vice Chairman of the Board

Shunzhou Yuan

54 2016 General Manager, Director

Minghong Yu

44 2012 Deputy General Manager, Director

Zhihong Hu

47 2007 Deputy General Manager

Jianhai Lin

46 2012 Deputy General Manager

Yongdong Zhang

48 2011 Deputy General Manager

Baijian Shao

52 2012 Chief Engineer

Ye Huang

38 2002 Secretary of the Board

Xiangmin Liu

55 2004 Director

Xu Wang

48 2007 Director

Xinghui Lei

50 2010 Independent Director

Yong Su

57 2007 Independent Director

Yixing Xu

71 2007 Independent Director

Biographies

Name Description

Ruijun Jia

Mr. Jia Ruijun has been serving as Chairman of the Board in Shanghai International Airport Co., Ltd. since June 28, 2012. He also serves as Vice President in a Shanghai-based airport group company, as well as Chairman of the Board in two Shanghai-based advertising companies, Shanghai Pudong International Airport Aviation Fuel Supply Co., Ltd. and in a Shanghai-based service company. He served as General Manager and Director in the Company, Deputy General Manager in another Shanghai-based airport company, as well as Secretary of the Board in Shanghai Hongqiao International Airport Co., Ltd.

Qilong Wang

Mr. Wang Qilong has been serving as Vice Chairman of the Board in Shanghai International Airport Co., Ltd. since June 29, 2010. He also serves as Assistant to the President in a Shanghai-based airport group company, Chairman of the Board in a Shanghai-based airport consulting service company, as well as Executive Director in a Shanghai-based technical consulting company.

Shunzhou Yuan

Minghong Yu

Mr. Yu Minghong has been serving as Deputy General Manager and Director in Shanghai International Airport Co., Ltd. since June 28, 2012. He also serves as Executive Director in a Shanghai-based terminal building dining company. He served as Head of Finance in the Company.

Zhihong Hu

Mr. Hu Zhihong has been serving as Deputy General Manager in Shanghai International Airport Co., Ltd. since May 29, 2007. He served as Deputy General Manager-Operation Management Branch, Deputy General Manager-Terminal Building Management Branch, General Manager-Operation Security Branch and Assistant General Manager in the Company.

Jianhai Lin

Mr. Lin Jianhai has been serving as Deputy General Manager in Shanghai International Airport Co., Ltd. since August 29, 2012. He also serves as Vice Chairman of the Board in another Shanghai-based company. He used to serve as Deputy General Manager-Communication Information Engineering Branch and Chief Engineer in the Company.

Yongdong Zhang

Mr. Zhang Yongdong has been serving as Deputy General Manager in Shanghai International Airport Co., Ltd. since January 21, 2011. He served as Assistant to the President in a Shanghai-based airport group company.

Baijian Shao

Mr. Shao Baijian has been serving as Chief Engineer in Shanghai International Airport Co., Ltd. since August 29, 2012. He used to serve as Deputy General Manager-Electrical and Mechanical Engineering Management Branch, Deputy General Manager-Electrical and Mechanical Communication Branch and General Manager-Electrical and Mechanical Information Assurance Division in the Company.

Ye Huang

Mr. Huang Ye has been serving as Secretary of the Board in Shanghai International Airport Co., Ltd. since February 2002. He is also serving as Head-Securities Investment in the Company, where he served as Deputy Head-Securities Investment.

Xiangmin Liu

Mr. Liu Xiangmin is serving as Director in Shanghai International Airport Co., Ltd. since June 2004. He also serves as General Manager in a Shanghai-based labor service company. He served as Head-Human Resource in a Shanghai-based airport group company.

Xu Wang

Mr. Wang Xu has been serving as Director in Shanghai International Airport Co., Ltd. since June 28, 2007. He also serves as Director in a Shanghai-based industrial investment company, as well as Head of Finance in a Shanghai-based airport group company, where he served as Head-Planning and Finance. He also served as Finance Manager in a Shanghai-based instrument electronic industrial company, as well as Chief Accounting Officer in a Shanghai-based liquid crystal display company.

Xinghui Lei

Mr. Lei Xinghui has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 29, 2010. He is also working for Tongji University, China.

Yong Su

Mr. Su Yong has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 28, 2007. He is also working for Fudan University, China.

Yixing Xu

Ms. Xu Yixing has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 28, 2007. She is also working for an accounting firm.

Basic Compensation

Name Fiscal Year Total

Ruijun Jia

776,200

Qilong Wang

229,200

Shunzhou Yuan

--

Minghong Yu

713,100

Zhihong Hu

724,000

Jianhai Lin

723,500

Yongdong Zhang

763,600

Baijian Shao

537,300

Ye Huang

--

Xiangmin Liu

378,300

Xu Wang

--

Xinghui Lei

80,000

Yong Su

80,000

Yixing Xu

80,000
As Of  31 Dec 2012