Edition:
India

China Eastern Airlines Corp Ltd (0670.HK)

0670.HK on Hong Kong Stock

2.79HKD
4 Aug 2020
Change (% chg)

HK$0.04 (+1.45%)
Prev Close
HK$2.75
Open
HK$2.76
Day's High
HK$2.83
Day's Low
HK$2.76
Volume
13,954,000
Avg. Vol
19,804,259
52-wk High
HK$4.50
52-wk Low
HK$2.45

Summary

Name Age Since Current Position

Shaoyong Liu

61 2009 Chairman of the Board

Yangmin Li

56 2019 Vice Chairman of the Board, General Manager

Yongliang Wu

56 2011 Chief Financial Officer, Deputy General Manager

Guowei Cheng

50 2020 Deputy General Manager, Chief Safety Officer

Dehua Feng

54 2017 Deputy General Manager

Jiang Jiang

55 2017 Deputy General Manager

Jian Wang

47 2012 Secretary of the Board

Bing Tang

53 2019 Director

Junjin Wang

52 Director

Jun Yuan

60 2018 Staff Elected Director

Hongping Cai

65 2016 Independent Director

Xuebo Dong

66 Independent Director

Wanli Lin

58 2018 Independent Director

Ruiqing Shao

62 Independent Director

Biographies

Name Description

Shaoyong Liu

Mr. Liu Shaoyong has been serving as Chairman of the Board in China Eastern Airlines Corporation Limited since February 3, 2009. He is also serving as Chairman of the Board in China Eastern Air Holding Company. He used to be Deputy General Manager in China General Aviation. He holds an Executive Master of Business Administration from Tsinghua University in 2005.

Yangmin Li

Mr. Li Yangmin has been serving as Vice Chairman of the Board and General Manager in China Eastern Airlines Corporation Limited since May 23, 2019. He is also General Manager and Director in China Eastern Air Holding Company, as well as Director in Juneyao Airlines Co., Ltd. He holds an Executive Master of Business Administration from Fudan University.

Yongliang Wu

Mr. Wu Yongliang has been serving as Chief Financial Officer and Deputy General Manager in China Eastern Airlines Corporation Limited since December 13, 2011. He is also Chief Accounting Officer and Deputy General Manager in China Eastern Air Holding Company. He holds a Master of Business Administration from Fudan University.

Guowei Cheng

Mr. Cheng Guowei has been serving as Deputy General Manager and Chief Safety Officer in China Eastern Airlines Corporation Limited since February 2020. He is also Deputy General Manager and Chief Safety Officer in China Eastern Air Holding Company. He holds a Master of Business Administration from Beijing University of Technology.

Dehua Feng

Mr. Feng Dehua has been serving as Deputy General Manager in China Eastern Airlines Corporation Limited since December 25, 2017. He is also Deputy General Manager in China Eastern Air Holding Company. He holds an Executive Master of Business Administration from Fudan University.

Jiang Jiang

Mr. Jiang Jiang has been serving as Deputy General Manager in China Eastern Airlines Corporation Limited since February 22, 2017. He is also Chairman of the Board in China Eastern Airlines Wuhan Company. He holds an Executive Master of Business Administration from Fudan University.

Jian Wang

Mr. Wang Jian has been serving as Secretary of the Board in China Eastern Airlines Corporation Limited since April 6, 2012. He is also Chairman of the Board in Eastern Airlines Industry Investment Company. He holds Master of Business Administration (MBA) from East China University of Science and Technology, and an Executive Master of Business Administration (EMBA) from Tsinghua University.

Bing Tang

Mr. Tang Bing has been serving as Director in China Eastern Airlines Corporation Limited since May 2019. He is also Director in China Eastern Air Holding Company. He used to be Deputy General Manager of the Company. He holds a Master of Business Administration (MBA) from Sun Yat-sen University, and an Executive Master of Business Administration (EMBA) from Tsinghua University.

Junjin Wang

Mr. Wang Junjin is serving as Director in China Eastern Airlines Corporation Limited. He is also Chairman of the Board in Shanghai Juneyao Group Co., Ltd., Juneyao Airlines Co., Ltd., Shanghai AJ Group Co., Ltd., Wuxi Commercial Mansion Grand Orient Co., Ltd. and Shanghai World Foreign Language Academy (WFLA). He holds a Master of Business Administration.

Jun Yuan

Mr. Yuan Jun has been serving as Staff Elected Director in China Eastern Airlines Corporation Limited since February 2018. He is also Staff Elected Director in China Eastern Air Holding Company. He holds an Executive Master of Business Administration from Fudan University.

Hongping Cai

Mr. Henry Hongping Cai has been serving as Independent Director in China Eastern Airlines Corporation Limited since June 15, 2016. He is also Independent Director in China Shipping Container Lines Company Limited and Shanghai Pudong Development Bank Co., Ltd., as well as Outside Director in China National Machinery Industry Corporation.

Xuebo Dong

Mr. Dong Xuebo is serving as Independent Director in China Eastern Airlines Corporation Limited. He is also Outside Director in China National Machinery Industry Corporation.

Wanli Lin

Mr. Lin Wanli has been serving as Independent Director in China Eastern Airlines Corporation Limited since August 30, 2018. He is also Outside Director in China National Agrilcultural Development Group Company Limited, as well as Non-Executive Director in China Architecture Design & Research Group. He holds an Executive Master of Business Administration from Tsinghua University.

Ruiqing Shao

Mr. Shao Ruiqing is serving as Independent Director in China Eastern Airlines Corporation Limited. He also serves as Independent Director in China Everbright Bank Co., Ltd., Shanghai International Port Co., Ltd., HUAYU Automotive Systems Company Limited and Tibet Urban Development and Investment Co., Ltd. He obtained a Bachelor's degree in Economics from Shanghai Maritime University, a Master's degree in Management from Shanghai University of Finance and Economics, as well as a Doctorate's degree from Tongji University. He is a Professor of Accounting in Shanghai Lixin University of Accounting and Finance.

Basic Compensation

Name Fiscal Year Total

Shaoyong Liu

--

Yangmin Li

624,800

Yongliang Wu

1,548,500

Guowei Cheng

--

Dehua Feng

1,720,900

Jiang Jiang

2,440,600

Jian Wang

1,560,900

Bing Tang

592,000

Junjin Wang

--

Jun Yuan

--

Hongping Cai

200,000

Xuebo Dong

5,000

Wanli Lin

--

Ruiqing Shao

200,000
As Of  31 Dec 2019