Edition:
United Kingdom

Air China Ltd (601111.SS)

601111.SS on Shanghai Stock Exchange

8.22CNY
16 Nov 2018
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Summary

Name Age Since Current Position

Jianjiang Cai

54 2014 Chairman of the Board

Zhiyong Song

53 2016 President, Vice Chairman of the Board

Feng Xiao

50 2014 Chief Accounting Officer

Jianxiong Cao

59 2017 Vice President

Weixi Chai

56 2012 Vice President

Zhiyong Chen

55 2012 Vice President

Gang Feng

55 2017 Vice President

Tiexiang Liu

52 2014 Vice President

Chongxian Ma

53 2010 Vice President

Mingyuan Wang

53 2011 Vice President

Xiaohang Zhao

57 2011 Vice President

Yingnian Wang

55 2014 Chief Pilot

Chuanyu Xu

53 2012 Chief Safety Officer

Feng Zhou

57 2017 Secretary of the Board

John Slosar

61 2014 Non-Executive Director

Dajin Li

60 2015 Independent Non-Executive Director

Deheng Liu

61 2017 Independent Non-Executive Director

Xiaokang Wang

63 2017 Independent Non-Executive Director

Hanzhong Xu

68 2015 Independent Non-Executive Director

Biographies

Name Description

Jianjiang Cai

Mr. Cai Jianjiang has been serving as Chairman of the Board in Air China Limited since February 21, 2014. He used to serve as President and Vice President in the Company. He is also serving as Executive Director in Cathay Pacific Airways Ltd, Chairman of the Board in China National Aviation Holding Company, as well as Chairman of the Board in Shenzhen Airlines Company Limited, where he used to be General Manager. He also used to be General Manager of Shanghai Branch, Assistant President, Manager of the Marketing Department, and Vice President in Air China International Corporation. He graduated from a college that later became Civil Aviation University of China, majored in Traffic control and English.

Zhiyong Song

Mr. Song Zhiyong has been serving as President and Vice Chairman of the Board in Air China Limited since June 6, 2016. He used to be Assistant to the President, Chief Leader of Pilot Team and Department Head of Training in the Company. He is also General Manager and Director in China National Aviation Holding Company.

Feng Xiao

Mr. Xiao Feng has been serving as Chief Accounting Officer in Air China Limited since July 28, 2014. He was General Manager-Finance Division of the Company.

Jianxiong Cao

Mr. Cao Jianxiong has been serving as Vice President in Air China Limited since May 2017. He also serves as Deputy General Manager in China National Aviation Holding Company. He used to be General Manager in China Eastern Airline Co., Ltd. He holds a Master's degree in Economics from East China Normal University, China.

Weixi Chai

Mr. Chai Weixi has been serving as Vice President in Air China Limited since March 14, 2012. He is also serving as Chief Executive Officer in AMECO. He holds a Master's degree in City University of Seattle, the United States.

Zhiyong Chen

Mr. Chen Zhiyong has been serving as Vice President in Air China Limited since December 17, 2012. He is also serving as President and Director in Shenzhen Airlines Co., Ltd.

Gang Feng

Mr. Feng Gang has been serving as Vice President in Air China Limited since May 2017. He also serves as Deputy General Manager in China National Aviation Holding Company. He used to be Chairman of the Board, President, Deputy General Manager, Assistant to the President and General Manager in other four companies. He graduated from Sichuan University, majored in Semiconductor. He used to be Vice President in the Company.

Tiexiang Liu

Mr. Liu Tiexiang has been serving as Vice President in Air China Limited since November 27, 2014. He was Chief Pilot of the Company.

Chongxian Ma

Mr. Ma Chongxian has been serving as Vice President in Air China Limited since April 8, 2010. He also serves as Deputy General Manager in China National Aviation Holding Company. He used to be General Manager and Deputy General Manager in Hubei Branch, Inner Mongolia Branch and Zhejiang Branch of the Company, respectively. He graduated from Inner Mongolia University, majored in Statistics. He holds an Executive Master of Business Administration from Tsinghua University.

Mingyuan Wang

Mr. Wang Mingyuan has been serving as Vice President in Air China Limited since February 22, 2011. He graduated from Xiamen University, majored in Statistics.

Xiaohang Zhao

Mr. Zhao Xiaohang has been serving as Vice President in Air China Limited since February 22, 2011. He is also serving as Deputy General Manager in China National Aviation Holding Company, Vice Chairman of the Board in China National Aviation Corporation (Group) Limited, as well as Chairman of the Board in China Aviation Publishing & Media Co., Ltd. He used to serve as Chairman of the Board, Executive Director and General Manager in Air Macau. He holds a Master's degree in Management Engineering from Tsinghua University.

Yingnian Wang

Chuanyu Xu

Mr. Xu Chuanyu has been serving as Chief Safety Officer in Air China Limited since December 17, 2012. He was Vice President, Chief Pilot and General Manager-Tianjin Branch of the Company. He is also serving as Chief Pilot in China National Aviation Holding Company, as well as Chairman of the Board and President in Shandong Airlines Group Co., Ltd. He holds a Master of Business Administration from Tsinghua University, China.

Feng Zhou

Mr. Zhou Feng has been serving as Secretary of the Board in Air China Limited since September 1, 2017. He holds a Master's degree in Economics from Shanghai University of Finance and Economics, and an Executive Master of Business Administration from China Europe International Business School.

John Slosar

Mr. John Robert Slosar has been serving as Non-Executive Director in Air China Limited since May 22, 2014. He is also serving as Chairman of Cathay Pacific Airways Limited, Swire Group (Hong Kong), Swire Pacific Limited, Swire Properties Ltd. and Hong Kong Aircraft Engineering Co., Ltd. He graduated from Columbia University and University of Cambridge with the major of Economics.

Dajin Li

Mr. Li Dajin has been serving as Independent Non-Executive Director in Air China Limited since December 2015. He is also a Guest Professor of Renmin University of China and Southwest University of Political Science & Law.

Deheng Liu

Mr. Liu Deheng has been serving as Independent Non-Executive Director in Air China Limited since May 2017. He is also Outside Director in Commercial Aircraft Corporation of China Ltd.

Xiaokang Wang

Mr. Wang Xiaokang has been serving as Independent Non-Executive Director in Air China Limited since May 2017. He used to be Chairman of the Board in China Energy Conservation Investment Corporation.

Hanzhong Xu

Mr. Xu Hanzhong has been serving as Independent Non-Executive Director in Air China Limited since May 2015. He holds a Bachelor of Science from Chinese University of Hong Kong. He is also Independent Non-Executive Director in Guangzhou Baiyun International Airport Company Limited, as well as Vice President-Administrative and Executive Director in NWS Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Jianjiang Cai

1,069,000

Zhiyong Song

1,091,000

Feng Xiao

967,800

Jianxiong Cao

--

Weixi Chai

992,700

Zhiyong Chen

1,473,900

Gang Feng

872,000

Tiexiang Liu

1,457,700

Chongxian Ma

769,600

Mingyuan Wang

989,600

Xiaohang Zhao

761,600

Yingnian Wang

1,472,300

Chuanyu Xu

1,412,000

Feng Zhou

238,500

John Slosar

--

Dajin Li

150,000

Deheng Liu

--

Xiaokang Wang

37,500

Hanzhong Xu

150,000
As Of  31 Dec 2017