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Hna Innovation Co Ltd (900955.SS)

900955.SS on Shanghai Stock Exchange

0.50USD
13 Dec 2017
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Volume
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Summary

Name Age Since Current Position

Yajun Guo

57 2014 Chairman of the Board

Yingming Yang

55 2017 Chief Financial Officer, Vice President, Director

Zhiqun Ning

36 2013 Vice President

Dan Liu

41 2013 General Manager, Director

Fengxian Bi

42 2010 Deputy General Manager

Beiting Gu

54 2013 Deputy General Manager

Qun Li

39 2008 Deputy General Manager

Mingfang Xu

54 2008 Deputy General Manager

Weidong Yang

36 2013 Deputy General Manager

Zhiling Yang

50 2013 Deputy General Manager

Ailin Sun

43 2013 Secretary of the Board

Hui Guo

59 2008 Independent Director

Shiyu Wang

54 2008 Independent Director

Aijin Wu

42 2011 Independent Director

Biographies

Name Description

Yajun Guo

Yingming Yang

Zhiqun Ning

Dan Liu

Mr. Liu Dan has been General Manager and Director in Shanghai Nine Dragon Tourism Co., Ltd. since January 6, 2013. He used to be Chief Financial Officer in Hainan Airlines Co., Ltd., and Vice Chairman of the Board and President in HNA Tourism. He graduated from Zhongnan University of Economics and Law in 1993 with a Bachelor's degree in Finance.

Fengxian Bi

Ms. Bi Fengxian has been Deputy General Manager of SHANGHAI NINE DRAGON CO., LTD. since July 9, 2010. She used to be Secretary of the Board of the Company.

Beiting Gu

Qun Li

Mingfang Xu

Mr. Xu Mingfang is Deputy General Manager of SHANGHAI NINE DRAGON CO., LTD. He used to be Secretary of the Board and Director of the Company.

Weidong Yang

Mr. Yang Weidong has been Deputy General Manager in Shanghai Nine Dragon Tourism Co., Ltd. since January 6, 2013. He used to be General Manager of Compliance and General Manager of Investment and Securities Business in HNA Tourism, as well as Vice President in another tourism company.

Zhiling Yang

Mr. Yang Zhiling has been Deputy General Manager in Shanghai Nine Dragon Tourism Co., Ltd. since February 1, 2013. He was General Manager and Director in the Company, as well as General Manager in an investment advisory company and Chairman of the Board in a Shanghai-based investment company. He obtained a Bachelor of Engineering in Metallurgical Physics & Chemistry and a Master of Engineering in Management Engineering from a university under the new name of University of Science and Technology Beijing in July 1985 and June 1987, respectively, as well as a Ph.D in Economics majored in Industry Economics from Chinese Academy of Social Sciences in June 1994.

Ailin Sun

Mr. Sun Ailin has been Secretary of the Board in Shanghai Nine Dragon Tourism Co., Ltd. since February 1, 2013. He used to be Assistant General Manager of Investment and Securities of a holdings group. He obtained a Bachelor’s degree from China Youth University For political Sciences, a Master’s degree in Law and Finance and one in Organizational Management from Peking University, as well as a Doctorate’s degree in Law from EUROMED MANAGEMENT, France.

Hui Guo

Mr. Guo Hui has been Independent Director of SHANGHAI NINE DRAGON CO., LTD. since June 25, 2008. He is also Chief Investment Officer in an investment management center and General Manager of Investment Management in another Shanghai-based investment company.

Shiyu Wang

Mr. Wang Shiyu has been Independent Director in SHANGHAI NINE DRAGON CO., LTD. since June 25, 2008. He is also Chairman of the Board of two other companies.

Aijin Wu

Ms. Wu Aijin has been Independent Director in SHANGHAI NINE DRAGON CO., LTD. since June 23, 2011. She is also Deputy General Manager in a management consulting company.

Basic Compensation

Name Fiscal Year Total

Yajun Guo

--

Yingming Yang

--

Zhiqun Ning

--

Dan Liu

--

Fengxian Bi

132,000

Beiting Gu

360,000

Qun Li

96,000

Mingfang Xu

132,000

Weidong Yang

--

Zhiling Yang

360,000

Ailin Sun

--

Hui Guo

30,000

Shiyu Wang

30,000

Aijin Wu

15,000
As Of  31 Dec 2011