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AviChina Industry & Technology Co Ltd (2357.HK)

2357.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yuanxian Chen

59 2019 Executive Director Chairman of the Board

Guofei Tao

55 2018 Chief Financial Officer, Deputy General Manager

Hongwei Zhao

53 2020 General Manager

Lingxi Yan

50 2018 Standing Deputy General Manager

Xuejun Wang

47 2020 Executive Director

Liwei Gan

55 2016 Board Secretary

Bin Xu

2016 Company Secretary

Dawei Lian

57 2019 Non-Executive Director

Gang Xu

48 2019 Non-Executive Director

Renhuai Liu

79 2014 Independent Non-Executive Director

Weiwu Liu

55 2018 Independent Non-Executive Director

Jianxin Wang

46 2018 Independent Non-Executive Director

Biographies

Name Description

Yuanxian Chen

Mr. Chen Yuanxian is Executive Director Chairman of the Board of the Company. He is a holder of the doctorate degree and researcher. He is the vice general manager of AVIC. Mr. Chen graduated from Nanjing University of Aeronautics and Astronautics with a bachelor degree majoring in man-machine engineering in 1982 and graduated from Beijing University of Aeronautics and Astronautics with a master degree and a doctorate degree majoring in man-machine engineering in 1988 and 1998, respectively. Mr. Chen has commenced his career in the aviation industry since 1982 as a technician, and was promoted as a vice director, deputy chief engineer and chief engineer of China Research Institute of Aero-Accessories* in subsequent years. He has been the director of China Research Institute of Aero-Accessories* since February 2000; director-general of Airborne Equipment Department of AVIC I since February 2003; deputy chief engineer of AVIC I since June 2007; deputy chief economist and director of Strategic Planning Department of AVIC in September 2008. In March 2013, he was appointed as a director and chief economist of AVIC. Mr. Chen was also a director of AVIC Capital from June 2012 to December 2015. Mr. Chen was a non-executive Director of the Company from June 2009 to May 2012. From March 2014 to May 2017, Mr. Chen served successively as the vice general manager and chief financial officer, the general manager and chief financial officer of the Company. Mr. Chen served as the general manager of the Company from March 2018 to March 2019. Mr. Chen has been the executive Director of the Company since June 2018, and the chairman of the Board of the Company since March 2019.

Guofei Tao

Mr. Guofei Tao serves as Chief Financial Officer, Deputy General Manager of the Company. Mr. Tao a first level senior accountant. Mr. Tao graduated from Xiamen University in 1985 with a bachelor’s degree, majoring in accounting; and graduated from Huazhong University of Science and Technology in 2001 with a master’s degree, majoring in computer technology. Mr. Tao had been the vice chief accountant, assistant to the chairman of the board, chief accountant, deputy general manager and a director of the board of Hongdu Group from 1985 when he commenced his career in aviation industry to December 2008. He had been a director of the board, deputy general manager and chief accountant of China Aviation Industry General Aircraft Co. Ltd. from December 2008 to April 2018. Mr. Tao is also a director of AVICOPTER. Mr. Tao has been the deputy general manager & chief financial officer of the Company since April 2018.

Hongwei Zhao

Mr. Hongwei Zhao serves as General Manager of the Company. Mr. Zhao successively graduated from Nanjing University of Aeronautics and Astronautics with a bachelor degree majoring in industrial management engineering, and Zhejiang University with a MBA degree. Mr. Zhao commenced his career in aviation industry in 1989. He successively served as the manager of the Comprehensive Planning Department and deputy general manager of China National Aero-Technology Import & Export Shanghai Corporation, deputy general manager of AVIC Auto Maintenance Equipment Co., Ltd., deputy general manager and general manager of China National Aero-Technology Import & Export Hangzhou Corporation, and general manager and chairman of AVIC International Lease Co., Ltd. Mr. Zhao served as the general manager of AVIC Capital Co., Ltd.(“AVIC Capital”) from June 2017 to October 2020, and served as the director of AVIC Capital since June 2017.

Lingxi Yan

Mr. Yan Lingxi was Standing Deputy General Manager of the Company. He has a master degree holder and a senior engineer. Mr. Yan Lingxi is also a director of China Avionics Systems Co., Ltd. and AVICOPTER PLC. Mr. Yan Lingxi graduated from Beijing University of Aeronautics and Astronautics with a bachelor degree in engineering in 1991 and with a master degree in management in 1999. He commenced his career in the aviation industry in July 1991 and worked in the reform bureau of the Ministry of Aero-Space Industry, the corporate management office of Nanjing Jincheng Machinery Factory, the corporate management department and the asset and business management department of Aviation Industry of China Corporation, respectively. He was appointed as the deputy director and the director of the corporate assets management department of China Aviation Industry Corporation II. From October 2016 to February 2018, Mr. Yan Lingxi has been successively appointed as the head of the office of the board of directors and the deputy director of capital management department of Aviation Industry Corporation of China, and a director of the Board, the deputy general manager and the secretary of the board of directors of AVIC Capital Co., Ltd . From April 2003 to October 2016, Mr. Yan Lingxi has been appointed as the director of the securities and legal department, the secretary of the Board and the assistant to the general manager of the Company, respectively.

Xuejun Wang

Mr. Xuejun Wang serves as Executive Director of the Company. Mr.Wang Xuejun general manager, a researcher level senior economist. Mr. Wang graduated from Renmin University of China with a bachelor degree in economics specializing in international finance in July 1995, and graduated from Economy and Management School of Tsinghua University with a MBA degree in July 2002. Mr. Wang commenced his career in aviation in 1995. He had been a section chief, vice director and director of the Capital Management Department of AVIC since 2008. Mr. Wang had been the non-executive Director of the Company from June 2018 to March 2019. Mr. Wang has been the executive Director and general manager of the Company since March 2019.

Liwei Gan

Mr. Liwei Gan serves as Board Secretary of the Company. He is a researcher. He graduated from Beijing University of Aeronautics and Astronautics in 1987 with a bachelor’s degree, majoring in system engineering and management engineering, and got a master’s degree in 1998 majoring in industrial foreign trade management. Mr. Gan commenced his career in aviation industry in 1987, successively being the engineer and senior engineer of AVIC China Aero-Polytechnology Establishment, deputy division chief, division chief, assistant chief engineer and deputy director of AVIC Economics & Technology Research Establishment, deputy director of the Development and Research Department of AVIC II. He was the director of the Administrative Department of the Company from April 2003. He has been the standing vice general manager of AviChina Hong Kong since March 2015. Mr. Gan is also a director of AVIC Avionics. Mr. Gan has been the board secretary of the Company since August 2016

Bin Xu

Mr. Bin Xu serves as Company Secretary of the Company. He is a master degree holder and a senior economist. Mr. Xu graduated from Nanchang University in 2000 majoring in law, and then obtained a MBA degree in 2012 from Beijing University of Aeronautics and Astronautics. Mr. Xu served as a lawyer at Jiangxi Ganxing Law Firm since June 2000, and in-house legal counsel at Jiangxi Hongdu Aviation Industry Group since October 2001. He also successively served as senior manager, head assistant, and deputy head of the Securities and Legal Department of the Company from February 2003 to June 2014. Mr. Xu has been serving as director of Chengdu CAIC Electronics Co., Ltd. since 1 December 2013 and the head of the Compliance Department of the Company since June 2014.

Dawei Lian

Mr. Dawei Lian serves as Non-Executive Director of the Company. He is a doctorate degree holder and a researcher level senior engineer. Mr. Lian graduated from the Department of Urban Construction of Harbin Institute of Architectural Engineering with a bachelor of engineering degree majoring in heating and ventilation, and successively obtained his master degree in technology economy and management from Tsinghua University and doctorate degree in engineering and project management from Beijing Jiaotong University. Mr. Lian had successively been the deputy division director, division director, department chief, vice president and president of China Aviation Planning and Design Institute, the general manager of AVIC CAPDI, etc. Mr. Lian has been the chairman of the board of AVIC CAPDI since August 2016. He has been the non-executive Director of the Company since May 2019.

Gang Xu

Mr. Gang Xu serves as Non-Executive Director of the Company. doctorate degree holder. Mr. Xu graduated from Tianjin University with a bachelor degree in information management system engineering. Mr. Xu also holds a master degree in business administration from Roosevelt University in Chicago and a doctorate degree in economics from Nankai University. In 1995, Mr. Xu worked for the Tianjin Economic and Technology Development Area Administrative Committee. He was nominated as the deputy head of the Investment Promotion Bureau of Tianjin Free Trade Zone in 2003 and was promoted as its head in 2005, when he started to actively participate in the Airbus A320 Series Final Assembly Line programme jointly initiated by Airbus and its Chinese partners. From 2008 to 2011, Mr. Xu was the deputy general manager of Airbus Tianjin A320 Series Final Assembly Line and the head of the Investment Promotion Bureau of Tianjin Free Trade Zone Administrative Committee. In 2011, he was appointed as the chairman of board of Airbus Tianjin Final Assembly Line and the vice president of Tianjin Free Trade Zone Administrative Committee. From 2014 to 2017, Mr. Xu was appointed as the Party Secretary of Tianjin Youth League. From January 2018, Mr. Xu has served as chief executive officer of Airbus China and the head of Airbus China, responsible for all commercial aircraft operations and helicopter, defense and aerospace operations of Airbus in China. He has been the non-executive Director of the Company since May 2019

Renhuai Liu

Mr. Liu Renhuai serves as Independent Non-Executive Director of the Company. He is an academician of the Chinese Academy of Engineering, graduated from Lanzhou University in 1963. He was elected as academician of the division of mechanical and vehicle technology of Chinese Academy of Engineering in 1999 and one of the first academicians of the division of engineering management of Chinese Academy of Engineering in 2000. He used to work as the president of Jinan University, deputy director of the division of engineering management of Chinese Academy of Engineering, director of the guiding committee on education of mechanics for colleges and universities of the Ministry of Education, director of the management department of the Science & Technology Commission of Ministry of Education, chairman of Chinese Vibration Engineering Society, vice chairman of Chinese Mechanics Society and vice chairman of Chinese Society for Composite Materials from 1995 to 2016. He is currently a professor and a board member of Jinan University, director of the institute of applied mechanics, and director of the research center of strategic management of Jinan University. Mr. Liu served as a non-executive director of Sino-Tech International Holdings Limited (whose shares are listed on the Hong Kong Stock Exchange) from August 2010 to January 2012. He is currently an independent director of Guangdong Hongda Blasting Co., Ltd. (whose A shares are listed on the Shenzhen Stock Exchange) and an independent non-executive director of CSSC Offshore & Marine Engineering (Group) Co., Ltd (an A+H company whose shares are listed on the Shanghai Stock Exchange and Hong Kong Stock Exchange). Mr. Liu has been the independent non-executive Director of the Company since June 2014.

Weiwu Liu

Mr. Liu Weiwu serves as Independent Non-Executive Director of the Company. He a master degree holder. Mr. Liu is the deputy general manager of China Merchants Energy Shipping Co., Ltd* and a director of China VLCC Company Limited*. Mr. Liu was the head of treasury division of financial department of Guangzhou Ocean Shipping Company, the manager of financial department of Hong Kong Mingwah Co., Ltd*, and the deputy general manager of financial department of China Merchants Group Limited from August 2004 to February 2009. Mr. Liu had successively been the director, the chief financial officer and the deputy general manager of China Merchants Energy Shipping Co., Ltd* since February 2009. Mr. Liu has been the independent non-executive Director of the Company since June 2018.

Jianxin Wang

Mr. Jianxin Wang serves as Independent Non-Executive Director of the Company. He a doctorate degree holder and researcher. Mr. Wang graduated from Jishou University with a Bachelor of Science degree in June 1994, and graduated from Zhongnan University of Finance and Economics with a master degree in accountancy in March 2001.He graduated from Shanghai University of Finance and Economics with a doctorate degree in accountancy in June 2004. Mr. Wang had been a section chief of Chinese Academy of Fiscal Science, the vice director of Yunnan Provincial Department of Finance and the chairman of Yunnan Institute of Certified Public Accountants, etc. He is now a researcher and doctoral supervisor in Chinese Academy of Fiscal Science. He is also the independent director of AVIC Capital, Nantian Electronics Information Co., Ltd., and Homa Appliances Co., Ltd. Mr. Wang has been the independent non-executive Director of the Company since June 2018.

Basic Compensation

Name Fiscal Year Total

Yuanxian Chen

658,000

Guofei Tao

--

Hongwei Zhao

--

Lingxi Yan

363,000

Xuejun Wang

454,000

Liwei Gan

--

Bin Xu

--

Dawei Lian

1,259,000

Gang Xu

--

Renhuai Liu

210,000

Weiwu Liu

210,000

Jianxin Wang

210,000
As Of  31 Dec 2019