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Spring Airlines Co Ltd (601021.SS)

601021.SS on Shanghai Stock Exchange

35.38CNY
16 Nov 2018
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Summary

Name Age Since Current Position

Yu Wang

48 2017 Chairman of the Board

Zhijie Wang

49 2017 President, Director

Xiuzhi Zhang

52 2016 Vice Chairman of the Board

Ke Chen

42 Chief Financial Officer, Secretary of the Board

Xingwen Huang

44 2018 Vice President

Wei Shen

52 Vice President

Gang Wang

45 Vice President

Qingchen Wang

55 Vice President

Xinyu Wu

50 2017 Vice President

Peng Song

42 Chief Engineer

Shimin Teng

45 Chief Pilot

Zhenghua Wang

74 2017 Director

Suying Yang

63 Director

Naiwei Chen

61 2017 Independent Director

Chao Lu

50 Independent Director

Shizheng Qian

66 2017 Independent Director

Biographies

Name Description

Yu Wang

Mr. Wang Yu has been serving as Chairman of the Board in Spring Airlines Co., Ltd. since April 3, 2017. He is also Chairman of the Board in Shanghai Chunyi Investment Co., Ltd. and a financial leasing company, Director in Shanghai Spring International Travel Service (Group) Co., Ltd. and Spring International Holdings (Hong Kong) Limited, as well as Executive Director in other three companies. He holds a Bachelor's degree in Economics and a Master of Business Administration from Southern Illinois University, the United States.

Zhijie Wang

Mr. Wang Zhijie has been serving as President and Director in Spring Airlines Co., Ltd. since April 3, 2017. He is also Director in Shanghai Chunxiang Investment Co., Ltd. and a financial leasing company. He holds a Master of Engineering in Aircraft Engine from Beihang University.

Xiuzhi Zhang

Ms. Zhang Xiuzhi has been serving as Vice Chairman of the Board in Spring Airlines Co., Ltd. since April 28, 2016. She is also Chairman of the Board in Shanghai Chunxiang Investment Co., Ltd. and another Shanghai-based travel company, Vice Chairman of the Board in Shanghai Spring International Travel Service (Group) Co., Ltd. and a Shanghai-based real estate development, Executive Director in other four companies, as well as Director in Spring International Holdings (Hong Kong) Limited, Spring Airlines Singapore and a financial leasing company. She holds a Master's degree in Commerce from National Taiwan University, as well as a Master of Business Administration from Fudan University.

Ke Chen

Mr. Chen Ke is serving as Chief Financial Officer and Secretary of the Board in Spring Airlines Co., Ltd. He is also Director in Shanghai Chunxiang Investment Co., Ltd. and Shanghai Huixing Network Technology Inc., as well as General Manager in a financial leasing company.

Xingwen Huang

Wei Shen

Mr. Shen Wei is serving as Vice President in Spring Airlines Co., Ltd. He was Chief Pilot of the Company.

Gang Wang

Mr. Wang Gang is serving as Vice President in Spring Airlines Co., Ltd. He was Chief Pilot of the Company.

Qingchen Wang

Xinyu Wu

Mr. Wu Xinyu has been serving as Vice President in Spring Airlines Co., Ltd. since April 3, 2017. He is also Chairman of the Board in a technology development company. He was Chief Engineer of the Company.

Peng Song

Mr. Song Peng is serving as Chief Engineer in Spring Airlines Co., Ltd. He is also Chairman of the Board in another company.

Shimin Teng

Zhenghua Wang

Mr. Wang Zhenghua has been serving as Director in Spring Airlines Co., Ltd since April 3, 2017. He is also Chairman of the Board in Shanghai Spring International Travel Service (Group) Co., Ltd. and other two Shanghai-based companies, as well as Executive Director in Shanghai Spring Culture Media Co., Ltd. and another Shanghai-based company. He was Chairman of the Board in the Company. He is also an Adjunct Professor of Shanghai Normal University.

Suying Yang

Ms. Yang Suying is serving as Director in Spring Airlines Co., Ltd. She is also General Manager-Finance Division and Director in Shanghai Spring International Travel Service (Group) Co., Ltd., Director in a Shanghai-based real estate development company, as well as Executive Director in Guizhou Spring International Travel Service Co., Ltd. and another Shanghai-based travel company

Naiwei Chen

Mr. Chen Naiwei has been serving as Independent Director in Spring Airlines Co., Ltd. since February 13, 2017. He is also Independent Director in Shanghai Jiaoyun Group Co., Ltd., Shanghai JaiBao Industry & Commerce (Group) Co., Ltd. and Shanghai Rural Commercial Bank Co., Ltd. He holds a Ph.D. in Law from Macau University of Science and Technology. He is also a Professor of Fudan University.

Chao Lu

Mr. Lu Chao is serving as Independent Director in Spring Airlines Co., Ltd. He is also Deputy General Manager in a Lhasa-based investment company, as well as Independent Director in Ribo Fashion Group Company Limited, Beijing Youyuan.com Co., Ltd., Anhui Tongcheng Rural Commercial Bank Company Limited and Beijing Hua-ao Auto Service Co., Ltd. He holds a Ph.D. in Management from Renmin University of China. He is a Certified Public Accountant (Inactive).

Shizheng Qian

Mr. Qian Shizheng has been serving as Independent Director in Spring Airlines Co., Ltd. since February 13, 2017. He is also Independent Non-Executive Director in Lonking Holdings Limited, as well as Independent Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd., Shanghai Laiyifen Co., Ltd., Asia Cuanon Technology (Shanghai) Co., Ltd., Jingrui Holdings Limited, Hanhua Financial Holding Co., Ltd. and Red Star Macalline Group Corporation Limited. He holds a Ph.D. in Management Science & Engineering from Fudan University. He is also a Professor of Fudan University.

Basic Compensation

Name Fiscal Year Total

Yu Wang

1,184,000

Zhijie Wang

1,286,300

Xiuzhi Zhang

1,222,700

Ke Chen

1,057,300

Xingwen Huang

--

Wei Shen

2,699,000

Gang Wang

2,706,500

Qingchen Wang

1,112,800

Xinyu Wu

961,700

Peng Song

856,700

Shimin Teng

2,674,900

Zhenghua Wang

--

Suying Yang

--

Naiwei Chen

137,500

Chao Lu

147,500

Shizheng Qian

137,500
As Of  31 Dec 2017