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Beijing Capital International Airport Co Ltd (0694.HK)

0694.HK on Hong Kong Stock

11.68HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Xuesong Liu

52 2016 Executive Chairman of the Board

Lancheng Shen

46 2016 Chief Financial Officer

Zhiliang Han

52 2016 General Manager, Executive Director

Lijia Gao

52 2016 Deputy General Manager, Executive Director

Qiang Du

47 2015 Deputy General Manager

Weiyu Wang

53 2015 Deputy General Manager

Wei Zhang

51 2012 Deputy General Manager

Xiaopeng Luo

41 2016 Joint Company Secretary

Chung Kwan Mok

51 2016 Joint Company Secretary

Chi Ming Cheng

34 2014 Non-Executive Director

Zheng Ma

58 2014 Non-Executive Director

Yabo Yao

55 2011 Non-Executive Director

Musheng Zhang

59 2011 Non-Executive Director

Ruiming Jiang

51 2011 Independent Non-Executive Director

Japhet Law

65 2008 Independent Non-Executive Director

Guibin Liu

51 2011 Independent Non-Executive Director

Xiaolong Wang

61 2008 Independent Non-Executive Director

Biographies

Name Description

Xuesong Liu

Mr. Liu Xuesong serves as Executive Chairman of the Board of Beijing Capital International Airport Company Ltd. He is a senior engineer and an expert enjoying special government allowance from the State Council, was appointed as an executive director and the chairman of the Company on 30 June 2014. Mr. Liu graduated from Chengdu Science and Technology University with a master’s degree of the department of Polymer Materials. From June 1988 to February 1994, Mr. Liu served as an assistant engineer and engineer of the Second Research Institute of Civil Aviation Administration of China (“CAAC”). From February 1994 to January 1997, he served as the deputy general manager of Liuwei Company under the Second Research Institute of CAAC; from January 1997 to November 1998, the assistant to the director of the Second Research Institute of CAAC; from November 1998 to May 2000, the deputy director of the Second Research Institute of CAAC; from May 2000 to February 2002, the director and the party secretary of the Second Research Institute of CAAC. From February 2002 to February 2004, Mr. Liu served as the director and the deputy party secretary of CAAC Guizhou Administration Bureau. From February 2004 to February 2006, he was the deputy secretary (field practice) of Yan’an City of the CPC. From February 2006 to November 2009, he served as the director, a member of the standing committee and the secretary of the party committee of CAAC Northwest Regional Administration; from November 2009 to June 2011, the director, a member of the standing committee and the secretary of the party committee of CAAC North China Regional Administration; from June 2011 to March 2014, the director, a member of the standing committee and the deputy secretary of the party committee of CAAC North China Regional Administration. Mr. Liu has been the general manager and deputy party secretary of the Parent Company since March 2014.

Lancheng Shen

Mr. Shen Lancheng serves as Chief Financial Officer of the Company. Mr. Shen, a senior accountant, holds the qualification of Certified Public Accountant. Mr. Shen graduated from the China Civil Aviation Institute, majoring in financial plans. He also holds a master’s degree in accounting from Deakin University in Australia and a Master of Business Administration from Tsinghua University. From July 1993 to December 1999, Mr. Shen successively served as the accountant, the deputy director of the Financial Office and the chief of the Financial Division of Equipment Management Department of Beijing Capital International Airport. From December 1999 to February 2003, he served as the manager of the Financial Department of Beijing Bowei Airport Support Limited. From February 2003 to February 2005, he successively served as the head, the assistant general manager of the Investment and Management Department and the assistant general manager of Planning and Development Department of Parent Company. From February 2005 to February 2006, he served as the chief financial officer of Chongqing Airports Group Company. From January 2006 to January 2009, he served as the general manager of Legal Affairs and Auditing Department of Parent Company. From January 2009 to November 2010, he served as the general manager of Auditing and Supervision Department of Capital Airports Holding Company. From November 2010 to July 2016, he served as the general manager of Operation Management Department of the Parent Company. He was appointed as a member of the Party committee and the chief financial officer of the Company in July 2016.

Zhiliang Han

Mr. Han Zhiliang serves as General Manager, Executive Director of the Company. He is a senior economist, was appointed as an executive director of the Company on 25 August 2016. He obtained a Bachelor’s degree in History from Inner Mongolia University and a Master’s degree in Management Science and Engineering from Chinese Academy of Agricultural Sciences. From July 1986 to December 2003, Mr. Han successively served as officer of Political Division, deputy director of Political Division, deputy chief of Personnel and Labour Division and chief of Personnel and Labour Division of Inner Mongolia Bureau under Civil Aviation Administration of China; from December 2003 to March 2004, he served as the chief of Human Resources and Education Division of Inner Mongolia Airports Group Company Limited. He served as the vice general manager and a member of the Party committee of Inner Mongolia Airport Group Company Limited from March 2004 to February 2006, and then as a director, the general manager and deputy Party secretary of the same company, and subsequently as the general manager and deputy Party secretary of the same company from February 2006 to July 2009. From July 2009 to April 2015, he served as the general manager, a member of the Party committee and the deputy secretary of the Party committee of Hubei Airports Holding Company (from June 2014 to April 2015, he concurrently held such positions). He has been the vice general manager and a member of the Party committee of the Parent Company since June 2014; he has been the general manager and deputy party secretary of the Company since March 2016.

Lijia Gao

Ms. Gao Lijia serves as Deputy General Manager, Executive Director of Beijing Capital International Airport Co Ltd. She is a senior engineer, was appointed as an executive director of the Company on 30 June 2014. Ms. Gao graduated from the Computer Science Department, Beijing University of Aeronautics and Astronautics (BUAA) with a master’s degree of engineering. She also has the master’s degree of Business Administration from China Europe International Business School. From January 1989 to May 1995, Ms. Gao served at BUAA as deputy director and associate professor of the electronic engineering department. From May 1995 to June 1997, she worked in the electronic communication technology industry. From June 1997 to October 1999, Ms. Gao has been working as manager of Computer Division of Technological Equipment Department and then deputy director of Computer Centre of the Company. From October 1999 to October 2001, Ms. Gao served as the manager of the IT department of the Company. From October 2001 to February 2004, she became the manager of the Planning and Development Department of the Company. From February 2004 to March 2010, she was a deputy general manager of the Company. From March 2010 to April 2014, Ms. Gao served as the executive deputy general manager of the Company. From April 2014 to September 2016, Ms. Gao served as the executive deputy general manager of the Company (general manager level). Since August 2016, Ms. Gao has been the party secretary of the Company; since September 2016, she has concurrently served as the deputy general manager of the Company. Ms. Gao also serves as a member of Airport Information Technology Standing Committee of ACI.

Qiang Du

Mr. Du Qiang serves as Deputy General Manager of Beijing Capital International Airport Co Ltd., since April 2015. Mr. Du graduated from the School of Economics and Management of Inner Mongolia University majoring in economics, and holds the master’s degree from the University of International Business and Economics. He served as assistant at the deputy chief level of the Transportation Services Department of Inner Mongolia Bureau, Civil Aviation Administration of China; chief of the Transportation Section; assistant, deputy secretary, vice manager and manager of the Transportation Services Department, and chief of the Marketing Section; and vice general manager and a member of the party committee of Inner Mongolia Airports Group Company. From January 2009 to July 2011, Mr. Du served as director, general manager and deputy party secretary of Beijing Aviation Ground Services Company Limited. From July 2011 to April 2015, he served as director of operations and a member of the party committee of the Company and concurrently as general manager, Party secretary and deputy Party secretary of Capital Airport Aviation Security Co., Ltd. He has served as the deputy general manager and a member of Party committee of the Company since April 2015.

Weiyu Wang

Mr. Wang Weiyu serves as Deputy General Manager of the Company since April 2015. Mr. Wang obtained a bachelor’s degree in political education from Beijing Normal University and an EMBA degree from the City University of Hong Kong. Mr. Wang taught at the high school affiliated to Beijing Normal University from July 1985 to April 1996 and worked at the Expansion Headquarters of the Capital Airport from April 1996 to May 2000. He successively served as the office director, assistant to office manager, manger of Quality & Security Department and the Party secretary of aviation safety and security department of the Company from May 2000 to January 2006; as the general manager, chairman and Party secretary of Capital Airport Aviation Security Co., Ltd. from January 2006 to March 2008; as president of the School of Management of Capital Airport from March 2008 to June 2009; as the deputy general manager and a member of Party committee of Heilongjiang Airports Management Group Co., Ltd. from June 2009 to June 2010; as the deputy general manager and deputy Party secretary of Heilongjiang Airports Management Group Co., Ltd. from June 2010 to April 2012; and as the Party secretary and deputy general manager of Heilongjiang Airports Management Group Co., Ltd. from April 2012 to April 2015. He has been the deputy general manager and a member of Party committee of the Company since April 2015.

Wei Zhang

Mr. Zhang Wei serves as Deputy General Manager of Beijing Capital International Airport Co Ltd., since 9 March 2012. Mr. Zhang is an engineer, holds the bachelor’s degree in environmental monitoring from the Environment & Chemistry Department of Beijing University of Technology, and the master’s degree in agriculture extension from Beijing Forestry University. Mr. Zhang successively served as chief of the Environmental Protection & Greening Section, supervisor of the Greening Team under the Airport Management Department, and vice manager of the Greening Team under the Airport Management Department and manager of the Administrative Management Division of the Company from July 1988 to June 2003; and as general manager, chairman and party secretary of Beijing Capital Airport Food Management Company Limited from June 2003 to January 2009; as deputy party secretary, secretary of the Disciplinary Committee, chairman of the labor union of Chongqing Airports Group Company from January 2009 to June 2010, and as deputy general manager and deputy party secretary of Chongqing Airports Group Company from June 2010 to March 2012. He has been the deputy general manager and a member of Party committee of the Company since March 2012.

Xiaopeng Luo

Mr. Luo Xiaopeng is Joint Company Secretary of the Company. Mr. Luo was appointed as the secretary of the Board in October 2016 and as the joint company secretary of the Company in November 2016. Mr. Luo is a senior accountant. He graduated from Jiangxi University of Finance and Economics and obtained a bachelor’s degree in monetary banking and a master’s degree in finance. Mr. Luo used to teach in Jiangxi University of Finance and Economics, and joined the Company in August 2003 and he has over 12 years’ experience of financial management in the Company. From August 2003 to September 2011, Mr. Luo successively served as an assistant, the director of financial planning and cost management and the deputy manager of the financial department in the Company. From September 2011 to April 2013, he served as the deputy manager of the financial department in the Company and was responsible for overseeing the whole department. From April 2013 to November 2016, he served as the general manager of the financial department in the Company. Mr. Lou was appointed as the secretary to the Board since 19 October 2016. He was appointed as the joint company secretary of the Company on 30 December 2016.

Chung Kwan Mok

Mr. Mok Chung Kwan is Joint Company Secretary of the Company. Mr. Mok was appointed as the joint company secretary of the Company in November 2016. Mr. Mok is a solicitor as defined in the Legal Practitioners Ordinance and currently a partner of Eversheds. Mr. Mok graduated from the University of New South Wales in Australia with Bachelor of Commerce (Accounting)/Bachelor of Laws degrees. Mr. Mok possesses qualifications as a practicing solicitor in England and Wales, New South Wales of Australia, and Hong Kong. Mr. Mok has extensive experience in general business practices and corporate financial transactions, such as assisting corporations on listing their shares on the Stock Exchange, merger and acquisitions, corporate restructuring, organising joint ventures, and compliance with the Listing Rules and securities-related laws of Hong Kong. Mr. Mok is currently the joint company secretary of Datang International Power Generation Co., Ltd. (listed on the Hong Kong Stock Exchange, London Stock Exchange and Shanghai Stock Exchange) and Lianhua Supermarket Holdings Co., Ltd. (listed on the Hong Kong Stock Exchange).

Chi Ming Cheng

Mr. Cheng Chi Ming serves as Non-Executive Director of Beijing Capital International Airport Co Ltd., since 26 February 2014. Mr. Cheng is an executive director of NWS Holdings Limited (“NWS”, a listed public company in Hong Kong) and also a member of the Executive Committee and the Corporate Social Responsibility Committee of NWS.He has been with NWS since January 2008 and is mainly responsible for overseeing the infrastructure business and the merger and acquisition affairs of NWS Group.Mr. Cheng is the chairman and non-executive director of Integrated Waste Solutions Group Holdings Limited, Haitong International Securities Group Limited and Wai Kee Holdings Limited, all being listed public companies in Hong Kong. He is also a director of SUEZ NWS Limited (formerly know as Sino-French Holdings (Hong Kong) Limited), and a director of a number of companies in Mainland China. Mr. Cheng was also a nonexecutive director of Newton Resources Ltd (resigned on 23 January 2017); and non-executive director of Tharisa plc (its ordinary shares are listed on JSE Securities Exchange and the London Stock Exchange) (resigned on 1 February 2017). He was a director of the Macao Water Supply Company Limited (resigned on 10 January 2017). Before joining NWS, Mr. Cheng had been working as a research analyst in the Infrastructure and Conglomerates sector for CLSA Asia-Pacific Markets. Mr. Cheng holds a Bachelor of Science degree from Babson College in Massachusetts, USA.

Zheng Ma

Mr. Ma Zheng serves as Non-Executive Director of the Company since 18 December 2014. Mr. Ma graduated from China University of Political Science and Law majoring in law and also obtained a Master’s degree in World Economics from the Party School of the Central Committee of C.P.C.. Mr. Ma worked in Public Security Bureau of CAAC from August 1984 to April 1989. He served as a member at the director level and deputy chief of the Judiciary Division in System Reform, Regulations and Enterprise Management Department of CAAC from April 1989 to September 1998. From September 1998 to June 2000, he served as the deputy director of the Legal System Office under the general office of CAAC. He served as the deputy chief, chief, deputy director and director of the Policy and Regulation Department of CAAC from June 2000 to March 2014. From May 2012 to March 2014, he served as a commissioner of safety supervision of civil aviation of CAAC concurrently. Mr. Ma has been the general legal counsel and chairman of the Labor Union of the Parent Company since March 2014.

Yabo Yao

Mr. Yao Yabo serves as Non-Executive Director of Beijing Capital International Airport Company Limited., since 15 June 2011. He graduated from the Civil Engineering and Architecture Department of Hebei Polytechnic College majoring in civilian construction, and was awarded a Bachelor’s degree. Mr. Yao obtained MBA degree from China Europe International Business School. He worked for China Civil Airport Designing Academy from July 1983 to January 1991 and served as senior staff of Human Resources and Labor Division of CAAC, deputy chief and chief of Infrastructure Management Office under Airport Division from January 1991 to September 1998. Mr. Yao served as deputy general manager of China Civil Aviation Engineering Consultancy Company from September 1998 to January 2001, served as deputy general manager and general manager of China Airport Construction Corporation from January 2001 to September 2009 and served as deputy general manager of the Parent Company from September 2009 to May 2015. He concurrently served as executive chief commander of Beijing New Airport Construction Headquarters from December 2010 to May 2015. Since May 2015, he has been the deputy general manager (general manager level) of the Parent Company. Since May 2015, he has concurrently served as chief commander of Beijing New Airport Construction Headquarters.

Musheng Zhang

Mr. Zhang Musheng serves as Non-Executive Director of Beijing Capital International Airport Company Limited., since 15 June 2011. He holds Bachelor’s degree in economic management from Party School of the Central Committee. He worked for Beijing Administrative Bureau of CAAC from November 1972 to May 1989, and served as deputy director of Publicity and Education Division, deputy chief and chief of Publicity Department of Beijing Capital International Airport from May 1989 to April 2000. Mr. Zhang was party secretary and deputy general manager of Construction Engineering Investment Company of Capital Airports Holding Company from April 2000 to June 2002, head of CCP working group of Capital Airports Holding Company from June 2002 to January 2003, deputy general manager, general manager, chairman and party secretary of Tianjin Binhai International Airport from January 2003 to December 2005, and assistant to general manager of the Parent Company, and chairman and Party secretary of Beijing Capital Airport Advertising Co., Limited from November 2007 to September 2009. Mr. Zhang has been deputy general manager of the Parent Company since September 2009.

Ruiming Jiang

Mr. Jiang Ruiming serves as Independent Non-Executive Director of Beijing Capital International Airport Company Limited. He was appointed as an independent non-executive director of the Company on 15 June 2011. He graduated from Department of Law of Peking University with a Bachelor’s degree. He obtained a MBA degree from Tsinghua SEM. Mr. Jiang had been executive chief editor of China Food Industry Magazine, partner of Beijing Guofang Law Firm, executive partner of Beijing Grandfield Law Offices and a member of 10th and 11th Issuance Examination Commission of CSRC. He is currently an executive partner of Beijing Grandway Law Offices and an independent director of Beijing Chinese All Digital Publishing Co., Ltd.

Japhet Law

Mr. Japhet Sebastian Law, Ph.D., serves as Independent Non-Executive Director of Beijing Capital International Airport Co Ltd. He was appointed as an independent non-executive director of the Company on 12 June 2008. Mr. Law graduated from the University of Texas at Austin with Ph.D. in Mechanical/Industrial Engineering in 1976. Mr. Law was a Professor in the Department of Decision Sciences and Managerial Economics of the Chinese University of Hong Kong from 1986 until 2012. He was the Associate Dean and subsequently the Dean of the Faculty of Business Administration of the Chinese University of Hong Kong from 1993 until 2002. Prior to returning to Hong Kong, Mr. Law was the Director of Operations Research at the Cullen College of Engineering and Director of Graduate Studies in Industrial Engineering at the University of Houston, and was also involved with the U. S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. Mr. Law has acted as consultants with various corporations in Hong Kong and overseas. He is also active in public services, having served as Member of the Provisional Regional Council of the Hong Kong SAR Government and varies other committees, and is also active on the boards of profit, non-profit, and charitable organizations in Hong Kong and overseas. Since 1 May 2006, he has served as an independent non-executive director of Tianjin Port Development Holdings Limited. Mr. Law has been an independent non-executive Director of the Company since 12 June 2008. Since 1 September 2008, Mr. Law has served as an independent non-executive director of Global Digital Creations Holdings Limited. Since 23 March 2009, he has also served as an independent non-executive director of BinHai Investment Company Limited (formerly “Wah Sang Gas Holdings Limited”).

Guibin Liu

Mr. Liu Guibin, CPA, serves as Independent Non-Executive Director of Beijing Capital International Airport Company Limited. He was appointed as an independent non-executive director of the Company on 15 June 2011. He graduated from Zhongnan University of Economics and Law in 1989, is a Certified Public Accountant and one of the first group of senior members (practicing) of CICPA. Mr. Liu is senior partner of Ruihua Certified Public Accountants, in charge of internal training, risk quality control and operation instruction of major projects of the firm. Mr. Liu has served as a CPA for over 20 years and has extensive experience and theoretical knowledge. He is an expert in financial audit and consultancy. Meanwhile, Mr. Liu has accumulated abundant experience in restructuring and listing of enterprises and has profound research and unique point of view in restructuring and listing of enterprises as well as finance and securities. He also serves as a member of Professional Ethics Committee of CICPA and member of Beijing Institute of Certified Public Accountants. Since June 2015, Mr. Liu has also been an independent director of Shaanxi Qinling Cement Co., Ltd. (listed on the Shanghai Stock Exchange).

Xiaolong Wang

Dr. Wang Xiaolong Ph.D., serves as Independent Non-Executive Director of Beijing Capital International Airport Co Ltd. He was appointed as an independent non-executive director of the Company on 12 June 2008. He graduated from School of Economics of Peking University with Ph.D. degree. From December 1985 to April 1990, Mr. Wang served as the office director and department director of the Research Institute of China’s Economic Reforms in the National Committee of China’s Economic Reforms. From April 1990 to March 1994, Mr. Wang served as the deputy director and standing deputy director of Beijing New Technology Industrial Development Zone. From April 1994 to 1997, Mr. Wang served as a director and the deputy general manager of Hong Kong Jing Tai Industrial Corporation. From May 1997 to June 1998, Mr. Wang served as an executive director and vice-president of Hong Kong Beijing Holding Ltd. From June 1998 to December 2015, Mr. Wang served as the deputy chairman of the board and general manager of Beijing International Trust and Investment Co., Ltd.