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China Eastern Airlines Corp Ltd (600115.SS)

600115.SS on Shanghai Stock Exchange

7.45CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shaoyong Liu

56 2009 Chairman of the Board

Xulun Ma

51 2011 Vice Chairman of the Board, General Manager

Yongliang Wu

52 2011 Chief Financial Officer, Deputy General Manager

Yangmin Li

53 2011 Deputy General Manager, Director

Bing Tang

47 2012 Deputy General Manager, Director

Liang Feng

2013 Deputy General Manager

Jiang Jiang

52 2017 Deputy General Manager

Mingjiang Shu

45 2011 Deputy General Manager

Liuwen Tian

55 2011 Deputy General Manager

Jian Wang

43 2012 Secretary of the Board

Jiadan Gu

57 2012 Director

Zhuping Luo

62 2012 Director

Zhao Xu

45 2012 Director

Ruoshan Li

68 Independent Director

Keya Liu

65 Independent Director

Ruiqing Shao

59 Independent Director

Xiaogen Wu

47 Independent Director

Biographies

Name Description

Shaoyong Liu

Mr. Liu Shaoyong has been serving as Chairman of the Board in China Eastern Airlines Corporation Limited since February 3, 2009. He is also General Manager in China Eastern Air Holding Company. He used to be General Manager in the Company and Shanxi Branch of the Company, as well as Chairman of the Board in China Southern Airlines Limited and General Manager in China Southern Airlines Group. He holds an Executive Master of Business Administration from Tsinghua University, China, in 2005.

Xulun Ma

Mr. Ma Xulun has been serving as Vice Chairman of the Board and General Manager in China Eastern Airlines Corporation Limited since November 11, 2011. He used to be Chairman of the Board in Shanghai Airlines and a air transportation company, Deputy General Manager in China National Materials Storage and Transportation Corporation, President and Executive Vice President in Air China Limited, as well as Deputy General Manager in another airline group company. He obtained a Bachelor's degree in Economics from Shanxi University of Finance & Economics, China, in 1984. He is Certified Public Accountant. He holds Master's degree from Huazhong University of Science and Technology.

Yongliang Wu

Mr. Wu Yongliang has been serving as Chief Financial Officer and Deputy General Manager in China Eastern Airlines Corporation Limited. since December 13, 2011. He is also Chairman of the Board, Vice Chairman of the Board, Executive Director and Director in six other companies. He was Deputy Chief Accounting Officer and Head of Finance in China Eastern Airlines Group Company. He graduated from Civil Aviation University of China and Fudan University.

Yangmin Li

Mr. Li Yangmin has been Deputy General Manager and Director in China Eastern Airlines Corporation Limited since June 29, 2011. He is also Chairman of the Board in two other companies, as well as Executive Director in a Shanghai-based logistics company. He used to serve as Deputy General Manager-Northwestern Branch of the Company, as well as Chairman of the Board in other companies. He graduated from Northwestern Polytechnical University.

Bing Tang

Mr. Tang Bing has been Deputy General Manager, Director in China Eastern Airlines Corporation Limited since June 2012. He holds a Master of Business Administration (MBA) from Sun Yat-sen University, Taiwan, and an Executive Master of Business Administration (EMBA) from Tsinghua University, China. He is also Chairman of the Board in four other companies, as well as Vice Chairman of the Board in Sichuan Airlines Co., Ltd. He used to be General Manager of Beijing Branch in the Company, Vice President in a Zhuhai-based company, President in a Chongqing-based airlines company, Chief Engineer in China Southern Airlines Limited, as well as General Manager in Shanghai Airlines.

Liang Feng

Jiang Jiang

Mingjiang Shu

Mr. Shu Mingjiang is Deputy General Manager in China Eastern Airlines Corporation Limited. He is also Director, Chairman of the Board and Executive Director in three other companies, respectively. He was Deputy General Manager of Shanghai Flight, Deputy General Manager of Yunnan Branch, Chief Pilot and General Manager of Operation Control Center in the Company. He obtained a Master's degree in Aviation Safety Management from Civil Aviation University of China, French State-run Commercial aviation University and Ecole National Superieure d'ingenieurs de Construction Aeronautique in 2004.

Liuwen Tian

Mr. Tian Liuwen has been Deputy General Manager in China Eastern Airlines Corporation Limited. since December 13, 2011. He is also General Manager and Director in Shanghai Airlines. He was Deputy General Manager of Shanxi Branch, Deputy General Manager of Hebei Branch, General Manager of Hebei Branch and General Manager of Beijing in the Company. He obtained an Executive Master of Business Administration from Nanjing University, China in June 2011.

Jian Wang

Mr. Wang Jian has been serving as Secretary of the Board in China Eastern Airlines Corporation Limited since April 6, 2012. He was Deputy General Manager-Shanghai Business Division and Deputy General Manager-Shanghai Basement in the Company. He holds Master of Business Administration (MBA) from East China University of Science and Technology and Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Jiadan Gu

Mr. Gu Jiadan has been Director of China Eastern Airlines Corporation Limited since June 2012. He is also Deputy General Manager of China Eastern Air Holding Company. He used to serve as Deputy General Manager and Acting General Manager in Shanghai Airlines Co., Ltd. He holds a Master's Degree.

Zhuping Luo

Mr. Luo Zhuping has been Director in China Eastern Airlines Corporation Limited since April 6, 2012. He was Head of the Board's Secretaries, Deputy Head and Head of Corporate Management, Deputy Head of Shareholding Office of the Company.

Zhao Xu

Mr. Xu Zhao has been Director of China Eastern Airlines Corporation Limited since June 2012. He is also Chief Accounting Officer in China Eastern Air Holding Company, Chairman of the Board in two other companies, Vice Chairman of the Board in an express company, as well as Independent Director in another company. He used to serve as Chief Financial Officer in an automobile company. He holds a Master in Foundry from Chongqing University, as well as a Master of Accounting from Chinese University of Hong Kong. He is also Certified Public Accountant (CPA).

Ruoshan Li

Keya Liu

Mr. Liu Keya is Independent Director in China Eastern Airlines Corporation Limited. He was Deputy General Manager, General Manager, Chairman of the Board or Director in six other Taiwan-based companies.

Ruiqing Shao

Mr. Shao Ruiqing is serving as Independent Director in China Eastern Airlines Corporation Limited. He is Professor in Shanghai Lixin University of Commerce, China. He obtained a Bachelor's degree in Economics from Shanghai Maritime University, a Master's degree in Management from Shanghai University of Finance and Economics, as well as a Doctorate's degree from Tongji University, all in China. He was Independent Director in SAIC Motor Corporation Limited.

Xiaogen Wu

Mr. Wu Xiaogen is Independent Director of China Eastern Airlines Corporation Limited. He is also , Outside Director of two other group companies. He used to be Independent Director of China Petroleum & Chemical Corporation, Assistant General Manager and Deputy General Manager-Securities Business Division of a trust and investment company, Deputy General Manager-Securities Management Division and General Manager-Structure Management of another trust and investment company. He obtained his Ph.D of Economics from Central University of Financial and Economics.

Basic Compensation

Name Fiscal Year Total

Shaoyong Liu

--

Xulun Ma

696,500

Yongliang Wu

544,300

Yangmin Li

624,800

Bing Tang

592,000

Liang Feng

--

Jiang Jiang

--

Mingjiang Shu

1,267,600

Liuwen Tian

544,300

Jian Wang

385,600

Jiadan Gu

--

Zhuping Luo

401,600

Zhao Xu

--

Ruoshan Li

--

Keya Liu

120,000

Ruiqing Shao

120,000

Xiaogen Wu

--
As Of  31 Dec 2012