Edition:
India

TravelSky Technology Ltd (0696.HK)

0696.HK on Hong Kong Stock

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25 Sep 2020
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Summary

Name Age Since Current Position

Zhixiong Cui

59 2014 Executive Chairman of the Board

Jinsong Li

50 2016 Chief Financial Officer, Chief Accountant, Vice General Manager

Leifeng Yuan

55 2020 Vice General Manager

Haifeng Liang

48 2020 Vice General Manager

Gang Rong

57 2009 Vice General Manager

Jinping Wang

56 2020 Vice General Manager

Xiaoxing Zhu

55 2009 Vice General Manager

Yuanchang Huang

57 2020 Vice General Manager

Yinhong Xiao

57 2009 General Manager, Executive Director

Xiaochun Yu

52 2013 Company Secretary

Laijun Luo

48 2020 Non-Executive Director

Sheng Xi

56 2019 Non-Executive Director

Xiaohang Zhao

58 2019 Non-Executive Director

Shiqing Cao

65 2016 Independent Non-Executive Director

Xiangqun Liu

65 2016 Independent Non-Executive Director

Wai Fung Ngai

58 2016 Independent Non-Executive Director

Biographies

Name Description

Zhixiong Cui

Mr. Cui Zhixiong serves as Executive Chairman of the Board of the Company. Mr. Cui is a postgraduate graduated from the Party School of the Central Committee of the CPC )as of Global Economics. From December 1976 to September 1989, he served as an army officer. From September 1989 to February 1993, he worked in the Government Offices Administration of the State Council and had held positions as an deputy supervisor, deputy secretary and secretary of the State Organs of the CPC. From February 1993 to April 2004, worked in the Communist Youth League Work Committee of the State Organs of the CPC and had served as deputy secretary and secretary. In June 2000, he served as the Chairman of the State Organs Youth Federation of the CPC. Meanwhile, from November 2001 to October 2003, he served as Deputy Secretary-General of Gansu Provincial Committee and Deputy Secretary of Municipal Committee of Jiayuguan, Gansu Province. He has been the party secretary of China TravelSky Holding Company (a promoter of the Company) since April 2004 and served as a deputy general manager of China TravelSky Holding Company from April 2004 to June 2008. Since August 2008, he has been the Party Secretary of the Company. Since October 2008, Mr. Cui served as an executive director of the third session of the Board of the Company. Since March 2010, Mr. Cui served as an executive director of the fourth session of the Board of the Company. Since June 2013, Mr. Cui has served as an executive director of the fifth session of the Board of the Company, and has been re-appointed as a member of the Strategic Committee and the Executive Committee. Since December 2014, Mr. Cui has exercised the powers of the Chairman, and served as the Chief Member of the Nomination Committee, the Strategic Committee and the Executive Committee.

Jinsong Li

Mr. Li Jinsong serves as Chief Financial Officer, Chief Accountant, Vice General Manager of TravelSky Technology Ltd. He is a senior engineer. He graduated from Tsinghua University and holds a bachelor degree of engineering, master degree of business administration and a doctor of philosophy degree in law from Tsinghua University. He is currently a certified public accountant, lawyer and an arbitrator of the Beijing Arbitration Commission. Mr Li served as a Business Manager of the Investment Management Department of China Huaqing Industrial Corporation from August 1990 to September 1995, the General Manager of Liaoning Huaqing Inc. from September 1995 to September 2000, and the Assistant to General Manager of China Huaqing Industrial Corporation from September 2000 to March 2002. He served as a certified public accountant of Xinhua Accounting Firm from March 2002 to February 2004, and served as Associate Professor and a member of the Academic Committee of Beijing National Accounting Institute from February 2004 to March 2007 (during this period, he was also a research scholar at the London School of Economics and Political Science). In March 2007, he held the position of general counsel of China TravelSky Holding Company. From August 2007 to December 2008, he also served as the General Manager of Department of Corporate Audit Monitoring and Law Affairs of China TravelSky Holding Company. From December 2008 to March 2014, Mr Li has been the general counsel of the Company. Mr Li served as the Chief Accountant of China Academy of Machinery Science and Technology from March 2014 to September 2016. Since October 2016, Mr. Li has been serving as the vice general manager of the Company and the Chief Financial Officer of the Company.

Leifeng Yuan

Mr. Yuan Leifeng serves as Vice General Manager of the Company. He is a senior engineer. He obtained a bachelor degree in Engineering from Shandong University of Science and Technology, a bachelor degree in Economics from China University of Mining and Technology and a master’s degree in Business Administration from Guanghua School of Management, Peking University. From 1993 to May 2020, he worked in various departments such as the Planing and Development Department of State Ministry of Coal Industry, State Administration of Coal Industry, General Office of State Economic and Trade Commission, Planning and Development Bureau, Integration Bureau, Science and Technology Innovation and Social Responsibility Bureau of State-owned Assets Supervision and Administration Commission of the State Council, and served successively as chief officer, assistant investigator, investigator, department head, vice counsel and deputy director etc. He has been engaged in planning and investment of the central enterprises, science and technology innovation management, informatization development and other works for many years. Since June 2020, Mr. Yuan has served as a member of the standing committee of the Party Committee of the Company.

Haifeng Liang

Mr. Liang Haifeng serves as Vice General Manager of the Company. He is a senior engineer. He obtained a bachelor degree in computer and applications and a bachelor degree in corporate management and foreign business from Beijing University of Technology. From July 1995 to October 2000, Mr. Liang Haifeng worked in Machine Room and Reservation Department of China Civil Aviation Computer Center, now known as China TravelSky Holding Company Limited (one of the promoters of the Company), and was responsible for maintenance for application of computer systems. From October 2000 to July 2020, Mr. Liang served in various departments such as Reservation Department, Global Distribution Business Department, Aviation Business Department and Research and Development Centre of the Company and held various positions such as the deputy section chief, section chief, vice general manager and general manager of departments or centres, deputy party secretary and party secretary. Mr. Liang has been engaged in industry informatization, marketing, team management for large-scale software for more than 25 years. Since October 2017, he has been serving as a member of the Communist Party Committee of China TravelSky Holding Company Limited and the Company. Mr. Liang has been serving as a member of the standing committee of Communist Party Committee of China TravelSky Holding Company Limited since July 2020

Gang Rong

Mr. Rong Gang serves as Vice General Manager of TravelSky Technology Ltd. He is a professor-grade senior engineer. He graduated from Chongqing University and holds a master’s degree in business administration from Guanghua School of Management, Peking University. He has over 30 years of management experience in China’s civil aviation industry. From August 1983 to May 1996, Mr. Rong worked in Civil Aviation Computer Information Centre, the predecessor of China TravelSky Holding Company (one of the promoters of the Company). From May 1996 to May 1999, he worked in General Administration of Civil Aviation of China. From May 1999 to September 2002, Mr. Rong served as the vice president and secretary of the disciplinary committee of Civil Aviation Computer Information Centre. He was a deputy general manager of China TravelSky Holding Company, a promoter of the Company, from September 2002 to June 2008. From October 2000 to March 2009, Mr. Rong acted as a non-executive director of the Company. He also served as a member of the Company’s Strategic Committee from March 2004 to March 2009. Mr. Rong has been a vice general manager of the Company since December 2008.

Jinping Wang

Dr. Wang Jinping serves as Vice General Manager of the Company. He is a professor-level senior engineer. Mr. Wang graduated from Shandong University of Technology majoring in computer engineering in July 1986, obtained a master’s degree in Finance from the School of Finance of Renmin University of China in July 1999 and a doctor’s degree in management from School of Economics and Management of Beijing Jiaotong University in November 2003. From July 1986 to February 1987, Mr. Wang worked in Computing Centre of the State Planning Commission. From February 1987 to July 2001, Mr. Wang served in the State Information Centre ,where he held positions as vice director of Foreign Information Cooperation Division and vice general manager of China Economic Information Net (HK) Ltd.* . From July 2001 to January 2005, Mr. Wang served as a vice president of China Technology and Economy Investment Consulting Co. Ltd.* From January 2005 to August 2020, Mr. Wang held positions such as the head of information consulting department and head of general office of China International Engineering Consulting Corporation*, and also served as a member of Expert Advisory Committee for State Information from February 2010 to January 2016. Since August 2020, Mr. Wang has been serving as a member of the standing committee of Communist Party Committee of the China TravelSky Holding Company Limited.

Xiaoxing Zhu

Mr. Zhu Xiaoxing serves as Vice General Manager of TravelSky Technology Ltd. He is a vice general manager and a senior engineer of the Company, graduated from Jilin University majoring in computer software and was awarded an Executive Master degree of Business Administration (EMBA) by Tsinghua University. Mr. Zhu has more than 30 years of experience in operating management and technical management in China’s civil aviation industry. Mr. Zhu held positions including system engineer and division head of the System Division, the deputy head and head of the Operation Department and Head of the Customer Service Department of China Civil Aviation Computer Information Center, the predecessor of China TravelSky Holding Company (one of the promoters of the Company), from August 1987 to October 2000. From October 2000 to August 2004, Mr. Zhu was successively the general manager of the Operation Department, the Customer Service Department and the Technical Management Department of the Company. From August 2004 to August 2008, Mr. Zhu served as the General Manager of the Company. From October 2004 to March 2009, he served as an executive director of the Company. Mr. Zhu has been a vice general manager of the Company since August 2008.

Yuanchang Huang

Mr. Yuanchang Huang serves as Vice General Manager of the Company. He is a senior engineer graduated from Nanjing Institute of Technology. Mr. Huang holds a master’s degree of administration from Beihang University and has more than 30 years of management and technical support experience in China’s aviation industry. From August 1983 to October 2000, Mr. Huang served as the deputy head and head of the Machine Room, the head of Operation Room, the head of Production Management Department, assistant to the general manager and the deputy general manager of China Civil Aviation Computer Center, the predecessor of China TravelSky Holding Company (one of the promoters of the Company). Mr. Huang served as an executive director of the first session of the Board of the Company from October 2000 to December 2003. Mr. Huang served as a vice general manager of the Company from October 2000 to November 2006. From August 2007 to August 2008, Mr. Huang was the general manager of the Marketing and Research & Development Department of China TravelSky Holding Company, a promoter of the Company. From August 2008 to January 2015, Mr. Huang acted as a vice general manager of the Company. From January 2015 to January 2020, he served as the chairperson of the labour union of the Company. From March 2015 to January 2020, he acted as a staff representative supervisor and the chairperson of the Supervisory Committee of the Company. Since January 2020, Mr. Huang has served as a vice general manager of the Company.

Yinhong Xiao

Mr. Xiao Yinhong serves as General Manager, Executive Director of TravelSky Technology Limited. Mr. Xiao is a professor-level senior engineer graduated from Zhejiang University. He was awarded a master’s degree of administration from Beihang University with over 30 years of management experience in the aviation industry in the PRC. From July 1984 to October 2000, Mr. Xiao consecutively held positions such as the deputy director of Application Office , director of Information Office, assistant to general manager and deputy general manager of China Civil Aviation Computer Information Center, the predecessor of China TravelSky Holding Company (one of the promoters of the Company). Mr. Xiao served as an executive director of the first session of the Board of the Company from October 2000 to December 2003. From October 2000 to August 2008, Mr. Xiao served as a Vice General Manager of the Company and has served as the General Manager of the Company since August 2008. Since October 2008, Mr. Xiao served as an executive director of the third session of the Board of the Company. Since March 2010, Mr. Xiao served as an executive director of the fourth session of the Board of the Company. Since June 2013, Mr. Xiao has served as an executive director of the fifth session of the Board of the Company, and has been re-appointed as a member of the Strategic Committee. Since October 2016, Mr. Xiao has been serving as an executive director of the sixth session of the Board of the Company and has been re-appointed as a member of the Strategic Committee. Since December 2017, he has served as director of China TravelSky Holding Company Limited. China TravelSky Holding Company Limited has interests in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Xiao is a director of China TravelSky Holding Company Limited.

Xiaochun Yu

Mr. Yu Xiaochun serves as Company Secretary of TravelSky Technology Limited. He received a bachelor’s degree from Beihang University majoring in management engineering and obtained a master’s degree in management from Beihang University in 2002. Since joining China Civil Aviation Computer Information Center, the predecessor of China TravelSky Holding Company (one of the promoters of the Company), in July 1989, Mr. Yu has nearly 30 years of experience in China’s civil aviation industry. Mr. Yu was the deputy director of the marketing department of China Civil Aviation Computer Information Center from July 1999 to October 2000. From October 2000 (when the Company was established) to December 2002, he held various positions in the Company such as the deputy director of the Marketing Department, the general manager of the DCS Department and the deputy general manager of the Marketing Department. From December 2002 to July 2009, Mr. Yu was the general manager of the planning and development department of China TravelSky Holding Company, a promoter of the Company. From July 2009 to March 2013, he was the head of the Planning and Development Department of the Company. Mr. Yu served as a joint company secretary and secretary to the Board of the Company since March 2010. Mr. Yu has served as the company secretary and secretary to the Board of the Company since June 2013.

Laijun Luo

Mr. Laijun Luo serves as Non-Executive Director of the Company. He graduated from Nanjing University of Aeronautics and Astronautics, majoring in Accounting and also obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University School of Economics and Management. He served as the Manager of Finance Department in Shanghai Branch of China Southern Airlines Co., Ltd. Deputy Director of the Purchasing Office in Finance Department of China Southern Airlines Co., Ltd. Deputy Manager and Manager of Finance Department of Guizhou Airlines Company Limited. He has acted as Chief Financial Officer and Manager of Finance Department of Guizhou Airlines Company Limited in June 2003; Director of Business Assessment Office of China Southern Airlines Co., Ltd. in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party member of Financing Plan Department of China Southern Airlines Co., Ltd. in November 2005; General Manager and Deputy Party Secretary of Freight Department of China Southern Airlines Co., Ltd. in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of China Southern Airlines Co., Ltd. in July 2012; Executive Deputy Director and the Deputy Party Secretary of Commercial Steering Committee of China Southern Airlines Co., Ltd. in November 2016; Director and the Deputy Party Secretary of Commercial Steering Committee of China Southern Airlines Co., Ltd. in August 2017; Executive Vice President and the Party member of China Southern Air Holding Limited Company. February 2019; Executive Vice President and the Party member of China Southern Air Holding Limited Company. and Executive Vice President of China Southern Airlines Co., Ltd.

Sheng Xi

Mr. Sheng Xi serves as Non-Executive Director of the Company. He graduated from Jiangxi University of Finance and Economics with a bachelor degree. He is a senior auditor, a Chinese Certified Public Accountant (CPA) and an International Certified Internal Auditor (CIA). From July 1988 to January 2007, Mr. Xi served as the deputy head of the foreign affairs office II of the foreign funds utilization and application audit department, the head of the liaison and reception office of the foreign affairs department of the National Audit Office of the PRC, the deputy head of the PRC Audit Institute the deputy head and head of the fixed assets investment audit department of the National Audit Office of the PRC, and the party secretary and a special commissioner of the Harbin commission office of the National Audit Office of the PRC. He served as the head of the personnel and education department of the National Audit Office of the PRC from January 2007 to September 2009. He was the head of the audit department of China Eastern Air Holding Company Limited (“CEA Holding”) from September 2009 to November 2012 and has been serving as the chief auditor of CEA Holding since September 2009. Since June 2012, he has been a supervisor of China Eastern Airlines Corporation Limited (“CEA”, a company listed on the Main Board of the Stock Exchange and a subsidiary of CEA Holding; Stock Code: 00670 (Stock Exchange); 600115 (Shanghai Stock Exchange)). Since June 2016, he has been the chairman of supervisory committee of CEA. He served as the head of the audit department of CEA Holding from December 2017 to November 2018 and has been serving as the general manager of the audit department of CEA Holding and CEA since November 2018. Since January 2018, he has been serving as the vice president and party member of CEA Holding.

Xiaohang Zhao

Mr. Xiaohang Zhao serves as Non-Executive Director of the Company. He is the vice general manager of China National Aviation Holding Company Limited. He graduated from Tsinghua University majoring in industrial automation & management engineering, and holds a postgraduate diploma and a master’s degree. Mr. Zhao started his career in August 1986 and served various positions, including the deputy division chief of the Planning Department, general manager and deputy secretary of the Ground Handling Department, general manager of the Planning and Development Department, and assistant president of Air China Limited. He served as the director and vice president of China National Aviation Corporation (Group) Limited from September 2003 to February 2011, and secretary of the Commission for Discipline Inspection of China National Aviation Corporation (Group) Limited from May 2004 to February 2011. From April 2007 to December 2016, he served as director and general manager of China National Aviation Corporation (Macau) Company Limited. In April 2011, he was appointed as chairman, executive director and general manager of Air Macau Company Limited. Mr. Zhao has been serving as the senior vice president and a member of the Standing Committee of Communist Party Committee of Air China Limited since February 2011. Since April 2011, he has been serving as a director of Shandong Aviation Group Corporation. Since June 2011, he has been serving as the non-executive director of Cathay Pacific Airways Ltd. (Stock Exchange, Stock Code: 00293). Since August 2011, he has been serving as the chairman of Dalian Airlines Company Limited.

Shiqing Cao

Mr. Cao Shiqing serves as Independent Non-Executive Director of the Company. He is a professor-level senior engineer and graduated from Tsinghua University. Mr. Cao served successively as the deputy dean and party secretary of the Seventh Design and Research Institute of the Ministry of Machinery Industry from September 1990 to October 2000. From October 2000 to December 2004, Mr. Cao served as the party secretary and deputy dean of the China Machinery International Engineering Consultant & Design Institute . From December 2004 to August 2006, he served as the party secretary and deputy dean of the China Information Technology Designing & Consulting Institute. Mr. Cao served as the party secretary and deputy general manager of China New Era Group Corporation from August 2006 to January 2010, and as the party secretary and deputy dean of the China Academy of Machinery Science & Technology from January 2010 to August 2015. Since January 2016, Mr. Cao has served as an independent non-executive director of the fifth session of the Board of the Company, a member of the Audit and Risk Management Committee, the chief member of the Remuneration and Evaluation Committee and a member of the Nomination Committee. Since October 2016, Mr. Cao has been serving as an independent non-executive director of the sixth session of the Board of the Company, and has been re-appointed as a member of the Audit and Risk Management Committee, a chief member of the Remuneration and Evaluation Committee and a member of the Nomination Committee.

Xiangqun Liu

Mr. Liu Xiangqun serves as Independent Non-Executive Director of the Company. He holds an Executive MBA (EMBA) degree awarded by the University of Hong Kong and Fudan University. Mr. Liu started his career in 1970. From February 1986 to February 1987, Mr. Liu worked as a cadre of the Secretariat of the Tenth Division of the Beijing Municipal Public Security Bureau. From February 1987 to May 1991, he served successively as the principal staff member and deputy chief of the Secretariat of General Office of the Ministry of Justice of the PRC. From May 1991 to December 1999, he served successively as the director of general office and head of the second division of the Personnel Department of the National Administration under the Ministry of Personnel of the PRC. From December 1999 to November 2001, he served successively as head of the Second Division and deputy director-level consultant of the State-owned Enterprises Working Committee Organization Department. He served as the deputy party secretary and secretary of the disciplinary inspection committee of China Satellite Communications Corporation from November 2001 to December 2007. From December 2007 to July 2014, he served as the deputy party secretary, secretary of the disciplinary inspection committee and director of China National Agricultural Development Group Co., Ltd. From May 2008 to June 2010, Mr. Liu concurrently served as the chairman of the supervisory committee of CNFC Overseas Fisheries Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock abbreviation: CNFC Fishery; stock code: 000798). Mr. Liu has been serving as an external director of China National Salt Industry Corporation since July 2015. Since October 2016, Mr. Liu has been serving as an independent non-executive director of the sixth session of the Board of the Company, a member of the Audit and Risk Management Committee, a member of the Remuneration and Evaluation Committee and a member of the Nomination Committee.

Wai Fung Ngai

Dr. Ngai Wai Fung CPA is an Independent Non-Executive Director of the Company. He is a director and the group chief executive officer of SWCS Corporate Services Group (Hong Kong) Limited, formerly known as SW Corporate Services Group Limited, a specialty company secretarial, corporate governance and compliance services provider to companies in pre-IPO and post-IPO stages. Prior to that, he was the director and head of listing services of an independent integrated corporate services provider. Dr. Ngai has over 30 years of professional practice and senior management experience including acting as the executive director, chief financial officer and company secretary, most of which are in the areas of finance, accounting, internal control and regulatory compliance, corporate governance and company secretarial work for listed issuers including major red chips companies. Dr. Ngai led or participated in a number of significant corporate finance projects including listings, mergers and acquisitions as well as issuance of debt securities. Dr. Ngai is a member of the General Committee of the Chamber of Hong Kong Listed Companies and has been appointed as a Finance Expert Consultant by the Ministry of Finance of the PRC. He was the president of The Hong Kong Institute of Chartered Secretaries (2014-2015), a member of the Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants (2013-2018) and a member of the Working Group on Professional Services under the Economic Development Commission of The Hong Kong Special Administrative Region (2013-2018).