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Beijing Airport High-Tech Park Co Ltd (600463.SS)

600463.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianguo Tian

51 2011 Chairman of the Board, General Manager

Dou Li

36 2011 Vice Chairman of the Board

Chenglu Zhang

2012 Chief Financial Officer, Deputy General Manager, Director

Guangyue Zhang

47 2012 Deputy General Manager, Director

Guangshan Cao

38 2003 Deputy General Manager

Peng Wang

40 2010 Deputy General Manager

Xiaodong Yao

51 2011 Deputy General Manager

Yunmei Zhao

40 2010 Director of Human Resources, Deputy General Manager

Yanming Liu

41 2012 Secretary of the Board, Deputy General Manager, Director

Jianfei Li

55 2008 Independent Director

Jinghui Wen

44 2008 Independent Director

Lijun Zhang

39 2009 Independent Director

Biographies

Name Description

Jianguo Tian

Mr. Tian Jianguo has been Chairman of the Board and General Manager in Beijing Airport High-Tech Park Co., Ltd. since January 2011. He used to be Vice Chairman of the Board in the Company. He is also Chairman of the Board in two Beijing-based companies as well as Vice Chairman of the Board in another Beijing-based company. He served as Deputy General Manager and Secretary of the Board in Beijing Shunxin Agriculture Co., Ltd.

Dou Li

Mr. Li Dou has been Vice Chairman of the Board in Beijing Airport High-Tech Park Co., Ltd. since January 7, 2011. He is Deputy General Manager in a Beijing-based industrial development company.

Chenglu Zhang

Guangyue Zhang

Mr. Zhang Guangyue has been Deputy General Manager and Director in Beijing Airport High-Tech Park Co., Ltd. since January 2011. He is also Director in two other Beijing-based companies. He was Chief Financial Officer, Head of Planning and Finance and Acting Secretary of the Board in the Company.

Guangshan Cao

Mr. Cao Guangshan has been Deputy General Manager in Beijing Airport High-Tech Park Co., Ltd. since March 2003. He is also Director and Executive Director in two Beijing-based companies respectively.

Peng Wang

Mr. Wang Peng has been Deputy General Manager in Beijing Airport High-Tech Park Co., Ltd. since June 17, 2010. He is also Director in a Beijing-based construction engineering company and a real estate development company. He used to be Manager in a Beijing-based trading company, and Deputy Head-Enterprise Management and Head of Safe Production in a Beijing-based airport industry development company.

Xiaodong Yao

Mr. Yao Xiaodong has been Deputy General Manager in Beijing Airport High-Tech Park Co., Ltd. since December 2011. He is also Director and General Manager in another Beijing-based investment company. He was Deputy General Manager and General Manager in another Beijing-based real estate development company.

Yunmei Zhao

Ms. Zhao Yunmei has been Deputy General Manager and Director of Human Resources in Beijing Airport High-Tech Park Co., Ltd. since June 17, 2010. She was Head of General Office and Head of Human Resources in the Company.

Yanming Liu

Mr. Liu Yanming has been serving as Secretary of the Board, Deputy General Manager and Director in Beijing Airport High-Tech Park Co., Ltd. since July 6, 2012. He used to serve as Deputy General Manager in another Beijing-based company.

Jianfei Li

Mr. Li Jianfei has been Independent Director of Beijing Airport High-Tech Park Co., Ltd. since March 21, 2008. He is also Independent Director of Beijing Dalong Weiye Real Estate Development Co Ltd. He is Professor of Renmin University of China.

Jinghui Wen

Mr. Wen Jinghui has been Independent Director in Beijing Airport High-Tech Park Co., Ltd. He is Independent Director in Xinyu Iron & Steel Co., Ltd and Independent Director in Jiangsu Wuzhong Industrial Co., Ltd. He is also Director and Partner in an accounting firm.

Lijun Zhang

Mr. Zhang Lijun has been Independent Director of Beijing Airport High-Tech Park Co., Ltd. since March 28, 2009. He is also General Manager-2nd South China Division of Investment Banking of GF Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jianguo Tian

280,000

Dou Li

--

Chenglu Zhang

--

Guangyue Zhang

100,000

Guangshan Cao

160,000

Peng Wang

160,000

Xiaodong Yao

220,000

Yunmei Zhao

160,000

Yanming Liu

5,500

Jianfei Li

30,000

Jinghui Wen

30,000

Lijun Zhang

30,000
As Of  31 Dec 2011