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Xiamen International Airport Co Ltd (600897.SS)

600897.SS on Shanghai Stock Exchange

20.31CNY
18 Sep 2018
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545,241
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Summary

Name Age Since Current Position

Xiaolin Wang

46 2017 Chairman of the Board

Jinzhen Chen

44 2016 Finance Manager

Weimin Lin

54 2017 General Manager

Zhao Zhu

40 2008 Secretary of the Board, Deputy General Manager

Bo Zhang

49 2011 Deputy General Manager

Xiaoming Liu

54 2004 Director

Jin Qian

49 2010 Director

Jin Zheng

42 2010 Director

Jiande Gu

2008 Independent Director

Wen Zhou Qu

46 2008 Independent Director

Jincai Wei

65 2011 Independent Director

Zhaowen Zeng

49 2011 Independent Director

Biographies

Name Description

Xiaolin Wang

Mr. Wang Xiaolin has been serving as Chairman of the Board in Xiamen International Airport Co Ltd since May 19, 2017. He is also Deputy General Manager in the Company's holding company, Xiamen International Airport Group Co., Ltd., as well as General Manager in a Xiamen-based airport ground service company. He used to be Deputy General Manager in Xiamen International Airport Air Cargo Terminal Co., Ltd. He holds a Bachelor's degree in Economics.

Jinzhen Chen

Weimin Lin

Mr. Lin Weimin has been serving as General Manager of Xiamen International Airport Co Ltd since March 7, 2017. He used to be Deputy General Manager and General Manager in two Fuzhou-based companies. He holds a Master's degree.

Zhao Zhu

Mr. Zhu Zhao has been Deputy General Manager and Secretary of the Board in Xiamen International Airport Co Ltd. since December 8, 2008. He used to be Finance Manager in the Company and Manager-Property Rights in another Xiamen-based company.

Bo Zhang

Mr. Zhang Bo has been Deputy General Manager in Xiamen International Airport Co Ltd since June 23, 2011. He is also Head-Security Check Guard Center of the Company. He used to be Deputy General Manager in another company.

Xiaoming Liu

Mr. Liu Xiaoming has been serving as Director in Xiamen International Airport Co Ltd since May 29, 2004. He is also Deputy General Manager in Xiamen Iport Group Co., Ltd.

Jin Qian

Mr. Qian Jinqun has been serving as Director in Xiamen International Airport Co Ltd. He is also serving as General Manager in Xiamen Iport Group Co., Ltd. He used to be General Manager in the Company.

Jin Zheng

Ms. Zheng Jin has been Director in Xiamen International Airport Co Ltd since April 23, 2010. She is also Deputy General Manager-Planning and Finance in Xiamen Iport Group Co., Ltd.

Jiande Gu

Mr. Gu Jiande has been Independent Director in Xiamen International Airport Co Ltd since May 19, 2008. He is also Independent Director in Yuzhou Properties Company Limited and Xiamen ITG Group Corp.,Ltd.

Wen Zhou Qu

Mr. Qu Wenzhou has been Independent Director in Xiamen International Airport Co Ltd since May 2008. He is also Independent Director in SHANDONG AIRLINES CO., LTD. He is Professor of Xiaman Univrsity.

Jincai Wei

Mr. Wei Jincai has been Independent Director in Xiamen International Airport Co Ltd since May 2011. He is also Independent Director in China Southern Airlines Limited and SHANDONG AIRLINES CO., LTD.

Zhaowen Zeng

Mr. Zeng Zhaowen has been Independent Director in Xiamen International Airport Co Ltd since May 2011. He is also Independent Director in another company. He obtained a Master's degree in Law from Xiamen University, China in 2001.

Basic Compensation

Name Fiscal Year Total

Xiaolin Wang

343,000

Jinzhen Chen

--

Weimin Lin

--

Zhao Zhu

354,000

Bo Zhang

413,300

Xiaoming Liu

--

Jin Qian

677,000

Jin Zheng

--

Jiande Gu

60,000

Wen Zhou Qu

60,000

Jincai Wei

60,000

Zhaowen Zeng

60,000
As Of  31 Dec 2012