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TravelSky Technology Ltd (0696.HK)

0696.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhixiong Cui

57 2014 Executive Chairman of the Board

Jinsong Li

47 2016 Chief Financial Officer, Chief Accountant, Vice General Manager

Jianping Liu

54 2017 Vice General Manager

Gang Rong

54 2009 Vice General Manager

Wei Wang

56 2008 Vice General Manager

Xiaoxing Zhu

52 2009 Vice General Manager

Yinhong Xiao

55 2009 General Manager, Executive Director

Xiaochun Yu

49 2013 Company Secretary

Jianxiong Cao

58 2014 Non-Executive Director

Yangmin Li

53 2016 Non-Executive Director

Xin'an Yuan

60 Non-Executive Director

Shiqing Cao

62 2016 Independent Non-Executive Director

Xiangqun Liu

63 2016 Independent Non-Executive Director

Wai Fung Ngai

54 2016 Independent Non-Executive Director

Biographies

Name Description

Zhixiong Cui

Mr. Cui Zhixiong serves as Executive Chairman of the Board of TravelSky Technology Limited. 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.

Jianping Liu

Mr. Liu Jianping is the Vice General Manager of the Company. He graduated from Southeast University with a doctor’s degree in management science and engineering. From September 1979 to July 1994, he served in the army. From July 1994 to March 2003, he worked in the Personnel Department of State Economic and Trade Commission and served successively as a principal staff member, associate researcher, deputy director of the Cadres Division, director of the General Division and director of the Cadres Division. From March 2003 to November 2016, he served successively as an associate inspector and then vice inspector of the Enterprise Distribution Bureau of the State-owned Assets Supervision and Administration Commission of the State Council, during which he took a temporary post as a member of the Standing Committee and a deputy mayor of Jiujiang City in Jiangxi Province from August 2007 to October 2011, a deputy head of the State-owned Assets Supervision and Administration Commission of Jiangxi Province from October 2011 to May 2013, and a deputy director of the Sichuan Provincial Investment Promotion Bureau from May 2013 to November 2016. Since November 2016, he has been serving as the deputy secretary of party committee of China TravelSky Holding Company and the Company.

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.

Wei Wang

Mr. Wang Wei serves as Vice General Manager of Travelsky Technology Limited. He is a senior engineer. He graduated from Tsinghua University and holds a master’s degree in business administration from the China Europe International Business School. From July 1993 to April 2002, he served as a deputy general manager of the Beijing branch of China Aviation Supplies Import and Export Corporation. He was the assistant to the general manager of China Aviation Supplies Import and Export Corporation from April 2002 to September 2002. From September 2002 to March 2008, Mr. Wang served as deputy general manager of China Aviation Supplies Import and Export Group Corporation. From March 2008 to June 2008, he served as a deputy general manager of China TravelSky Holding Company, a promoter of the Company. Mr. Wang has been a vice general manager of the Company since December 2008.

Xiaoxing Zhu

Mr. Zhu Xiaoxing serves as Vice General Manager of TravelSky Technology Ltd. He is a senior engineer of the Company and 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 nearly 30 years of experience in management and technical support 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.

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.

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.

Jianxiong Cao

Mr. Cao Jianxiong serves as Non-Executive Director of the Company. He is a senior economist, was awarded a master’s degree in economics. He was appointed as the Deputy General Manager and Chief Financial Officer of China Eastern Airlines Corporation Limited (a company listed on the Main Board of the Hong Kong Stock Exchange and a subsidiary of China Eastern Air Holding Company (a promoter and a substantial shareholder of the Company); stock code: 00670 (Hong Kong Stock Exchange); 600115 (Shanghai Stock Exchange); CEA (New York Stock Exchange)) in December 1996. From September 1999 to December 2008, he served as the Vice President of China Eastern Airlines Group Corporation. From October 2000 to June 2007, he served as the non-executive director, Vice Chairman and the chairman of the Strategic Committee of the Company. From June 2001 to December 2008, he served as a director of China East Airlines Corporation Limited. From October 2006 to December 2008, he served as the General Manager of China Eastern Airlines Corporation Limited. Since December 2008, Mr. Cao served as the Deputy General Manager and a member of Communist Party Group of China National Aviation Holding Company. Since November 2016, Mr. Cao has been serving as the Deputy Party Secretary of the Communist Party Committee of the China National Aviation Holding Company. Since June 2009, Mr. Cao has been a non-executive director of Air China Limited (a company listed on the Main Board of the Hong Kong Stock Exchange and a subsidiary of China National Aviation Holding Company (a promoter and a substantial shareholder of the Company); stock code: 00753 (Hong Kong Stock Exchange); 601111 (Shanghai Stock Exchange); AIRC (London Stock Exchange)). Since December 2014, Mr. Cao has served as a non-executive director of the fifth session of the Board of the Company and a member of the Strategic Committee. Since October 2016, Mr. Cao has been serving as a non-executive director of the sixth session of the Board of the Company.

Yangmin Li

Mr. Li Yangmin serves as Non-Executive Director of the Company. He is a professor-level senior engineer, graduated from the Civil Aviation University of China and obtained a master’s degree from Northwestern Ploytechnical University and an Executive Master of Business Administration (EMBA) degree from Fudan University. Mr. Li is currently a director, party secretary and deputy general manager of the China Eastern Airlines Corporation Limited (a subsidiary of China Eastern Air Holding Company, a promoter and a substantial shareholder of the Company; whose shares are listed on the Main Board of the Hong Kong Stock Exchange, stock code: 0670 (Hong Kong Stock Exchange); 600115 (Shanghai Stock Exchange); CEA (New York Stock Exchange)) and a party member of China Eastern Air Holding Company. Mr. Li joined the civil aviation industry in 1985. He previously served as the deputy general manager of the aircraft maintenance base and the manager of air route department of Northwest Airlines Company general manager of the aircraft maintenance base of China Eastern Airlines Northwest Branch deputy general manager of China Eastern Airlines Northwest Branch and general manager of China Eastern Airlines Yunnan Branch. Mr. Li has been served as the deputy general manager of China Eastern Airlines Corporation Limited from October 2005, and concurrently served as the safety director of China Eastern Airlines Corporation Limited from July 2010 to December 2012. He has become a party member of China Eastern Air Holding Company since May 2011. Mr. Li has been served as the party secretary and director of China Eastern Airlines Corporation Limited since June 2011. He concurrently served as the chairman of China Cargo Airlines from February 2012 to January 2013.

Xin'an Yuan

Mr. Yuan Xin'an serves as Non-Executive Director of the Company. He is a senior engineer, graduated from Xi’an Air Force Engineering University with a bachelor degree in Aerospace Machinery. Mr. Yuan currently serves as a director of China Southern Airlines Company Limited (a company whose shares are listed on the Main Board of the Hong Kong Stock Exchange, stock code: 1055 (Hong Kong Stock Exchange); 600029 (Shanghai Stock Exchange); a subsidiary of China Southern Air Holding Company (a promoter and a substantial shareholder of the Company)). Mr. Yuan concurrently serves as the chairman of MTU Maintenance Zhuhai Co., Ltd. Guangzhou Southern Airline Construction Company Limited and Shenzhen Air Catering Co., Ltd., as well as a director of China Aircraft Services Limited. Mr. Yuan began his career in December 1976 and previously served as the quality control manager, the deputy director and the deputy general manager of Guangzhou Aircraft Maintenance Engineering Co., Ltd., the deputy general manager of the engineering department of China Southern Airlines Company Limited, the chief engineer and the general manager of engineering department of China Southern Airlines Company Limited. Mr. Yuan served as the deputy general manager and a member of the standing committee of the Communist Party Committee of China Southern Airlines Company Limited from April 2002 to September 2007, and concurrently served as the assistant to the general manager of China Southern Air Holding Company from February to September 2007. Mr. Yuan has served as the deputy general manager and a party member of China Southern Air Holding Company since September 2007, and has concurrently served as the general council of China Southern Air Holding Company since July 2008.

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 Committee, the 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 Government Offices 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.

Wai Fung Ngai

Dr. Ngai Wai Fung serves as Independent Non-Executive Director of the Company. He is a director and the chief executive officer of 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 20 years of 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. He is the president of The Hong Kong Institute of Chartered Secretaries, a member of the Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants, the Adjunct Professor of Law at Hong Kong Shue Yan University and a member of the General Committee of The Chamber of Hong Kong Listed Companies. He is a fellow of The Association of Chartered Certified Accountants in the United Kingdom, a member of The Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators, a fellow of The Hong Kong Institute of Chartered Secretaries, a fellow of The Hong Kong Institute of Directors and a member of The Hong Kong Securities and Investment Institute. Dr. Ngai obtained a Doctoral Degree in Finance at Shanghai University of Finance and Economics and received a Master’s Degree in Corporate Finance from Hong Kong Polytechnic University and a Master’s Degree in Business Administration from Andrews University of Michigan and a Bachelor’s Degree in Law at University of Wolverhampton.

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