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AviChina Industry & Technology Co Ltd (2357.HK)

2357.HK on Hong Kong Stock

3.86HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Zuoming Lin

59 2008 Executive Chairman of the Board

Ruisong Tan

55 2016 President, Executive Vice Chairman of the Board

Jingwen Qu

52 2017 Chief Financial Officer, General Manager

Guanjun Chen

56 2016 Vice General Manager

Jun Tang

56 2016 Vice General Manager

Feng Yu

56 2017 Deputy General Manager

Bin Xu

38 2016 Company Secretary

Jianshe Gao

53 2009 Non-Executive Director

Huizhong Gu

61 2008 Non-Executive Director

Zhiping He

53 2016 Non-Executive Director

Kiran Rao

54 2016 Non-Executive Director

Chung Man Lau

58 2006 Independent Non-Executive Director

Renhuai Liu

76 2014 Non-Executive Independent Director

Chi Wai Yeung

62 2015 Non-Executive Independent Director

Biographies

Name Description

Zuoming Lin

Mr. Lin Zuoming is Executive Chairman of the Board of Directors of AviChina Industry & Technology Company Limited. He is a doctorate degree holder and researcher. Mr. Lin is also the chairman of the board of AVIC. He graduated from Nanjing University of Aeronautics and Astronautics in 1982 majoring in engine design; and received his Ph.D. degree in administrative engineering from Beijing University of Aeronautics and Astronautics in 2006. Mr. Lin commenced his career in aviation industry in July 1982, and used to be a staff and deputy director of Human Resource Division, deputy director of Engineering and Technology Division, deputy director-general of Technical Research Institute, deputy chief engineer, vice general manager, general manager and chairman of the board of Chengdu Engine Co., Ltd.; general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. since October 1998; vice general manager of AVIC I and chairman and general manager of Shenyang Liming Aero-Engine (Group) Corporation Ltd. in July 2001; general manager of AVIC I since May 2006 and general manager of AVIC from July 2008 to March 2012. Mr. Lin also serves as vice chairman of the board of Commercial Aircraft Corporation of China, Ltd., chairman of the board of Chinese Aeronautical Establishment, and president of Chinese Society of Aeronautics and Astronautics. Mr. Lin has been appointed as the chairman of the Board and executive director since October 2008, the chairman of the Development and Strategy Committee since December 2008 and the chairman of the Nomination Committee since March 2012.

Ruisong Tan

Mr. Tan Ruisong is President, Executive Vice Chairman of the Board of AviChina Industry & Technology Company Limited. He was general manager of the Company, a doctorate degree holder and a researcher level senior engineer. Mr. Tan is also the general manager of AVIC. He graduated from Beijing University of Aeronautics and Astronautics in 1983 with a bachelor degree majoring in manufacture and design of engines, and received his master degree in shipping and ocean engineering and Ph.D. degree in management science and engineering from Harbin Engineering University in 2002 and 2006, respectively. Mr. Tan commenced his career in aviation industry in July 1983, and used to be deputy chief engineer and deputy general manager of Harbin Dongan Engine Manufacturing Company, the general manager of Harbin Dongan Auto Engine Co., Ltd., member and vice chairman of the board and the general manager of Harbin Dongan Engine (Group) Co., Ltd., the chairman of the board of Harbin Aviation Industry (Group) Co., Ltd, and vice general manager of AVIC. Mr. Tan is also vice chairman of the board of Chinese Aeronautical Establishment. Mr. Tan has been appointed as a Director of the Company since June 2005, the vice chairman of the Board and executive Director since June 2006 and the vice chairman of the Board, executive Director and general manager of the Company since October 2008. Mr. Tan resigned as the general manager of the Company on August 2016, and became an non-executive Director of the Company.

Jingwen Qu

Mr. Qu Jingwen is the Chief Financial Officer, General Manager of the Company. Mr. Qu graduated from Beijing University of Aeronautics and Astronautics in 1986, majoring in aircraft design, and obtained a bachelor’s degree. Mr. Qu has been engaged in the aviation industry since 1986, and has served as the superintendent, deputy chief engineer and deputy general manager of the Aircraft Design Institute of Harbin Aircraft Industry Group Co., Ltd.; chairman of the board of Harbin Embraer Aircraft Industry Co., Ltd.; the chief engineer and deputy general manager of Harbin Aviation Industry (Group) Co., Ltd.; the general manager, vice chairman and chairman of the board of Hafei Aviation Industry Co., Ltd.; deputy general manager of Avicopter Co., Ltd.; and the general manager and chairman of the board of China Aviation Industry General Aircraft Co., Ltd.

Guanjun Chen

Mr. Chen Guanjun is Vice General Manager of the Company. He is a master degree holder and a researcher. Mr. Chen obtained his bachelor degree from Nanjing University of Aeronautics and Astronautics in 1984, majoring in High Altitude Equipment; and received his master degree in business administration from Paris University of Engineering Management. He commenced his career in the aviation industry in 1984, and used to be the deputy director and director of the research & development department, director of science & technology division, and vice president of the China Aviation Technology Intelligent Institute; deputy director of the Aviation Development and Research Institute since August 2001; deputy director of the mechanical equipment department of AVIC I since July 2002; and the director of market and international cooperation department of AVIC I since September 2006; Mr. Chen has been the director of the international affairs department of AVIC from September 2008 to March 2015; and Mr. Chen has been the deputy director of Aviation Industry Development Research Center of China since August 2011. Mr. Chen has been appointed as the Chairman of the Supervisory Committee from June 2015 to October 2016. Mr. Chen was appointed as the vice general manager of the Company in October 2016.

Jun Tang

Mr. Tang Jun is Vice General Manager of the Company. He is a doctor degree holder and a researcher level senior engineer. Mr. Tang graduated from Nanchang Hangkong University with a bachelor’s degree, majoring in corrosion and corrosion prevention of aviation material, got a master’s degree from Beijing University of Aeronautics and Astronautics majoring in industry foreign trade and got a doctor’s degree from Northwestern Polytechnical University majoring in management. Mr. Tang commenced his career in aviation industry in 1983, successively being the process technician, deputy director of the mechanical processing plant in charge of technology, deputy director of the manufacturing and engineering department & director of the Materials Technology Institute, director of the Quality Assurance Department, and vice general manager of AVIC Xi’an Aircraft Industry (Group) Co., Ltd. the chairman of the board and general manager of AVIC Xi’an Aircraft Industry (Group) Co., Ltd. from August 2011 to March 2013; the general manager of AVIC Aircraft Co., Ltd from March 2013 to December 2015. He has been the director of the Quality Assurance Department of AVIC since December 2015. Mr. Tang was appointed as the vice general manager of the Company in August 2016.

Feng Yu

Mr. Yu Feng is the Deputy General Manager of the Company. Mr. Yu graduated from College of Mechanical Engineering of Shenyang Institute of Aeronautical Engineering in July 1983, majoring in mechanical manufacturing process and equipment, and obtained a bachelor’s degree. Mr. Yu has been engaged in aviation industry since 1983, and has served as the deputy general manager, chief engineer, director of science and technology committee and general manager of Changhe Aircraft Industries (Group) Co., Ltd.; the deputy general manager of Avicopter Co., Ltd.; the chairman of the board of Changhe Aircraft Industries (Group) Co., Ltd.; and the chairman of the board and general manager of AVICOPTER PLC.

Bin Xu

Mr. Xu Bin is 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.

Jianshe Gao

Mr. Gao Jianshe is Non-Executive Director of AviChina Industry & Technology Company Limited. He holds a doctorate degree holder and class one senior economist. Mr. Gao is also a vice general manager of AVIC. He graduated from Xiamen University with a bachelor degree in 1985 majoring in philosophy, and completed courses for master degree majoring in educational economy and administration conducted by Beijing University of Aeronautics and Astronautics in 2001. He received his Ph.D. degree in management science and engineering from Nanjing University of Aeronautics and Astronautics in 2008. Mr. Gao commenced his career in aviation industry in 1985, and used to be a staff, senior staff, deputy director, director of Human Resource and Labor Division of Aviation Industry Ministry, Aviation and Space Industry Ministry and Former AVIC; deputy director-general and director-general of Human Resource Department of AVIC I since July 1999 and vice chairman and vice general manager of Chengdu Aircraft Company concurrently during this period; and vice general manager of AVIC I since August 2006. Mr. Gao is also a director of Chinese Aeronautical Establishment. Mr. Gao has been appointed as a Supervisor of the Company since August 2008 and was appointed as a non-executive Director of the Company in June 2009.

Huizhong Gu

Mr. Gu Huizhong is Non-Executive Director of AviChina Industry & Technology Company Limited. He is a master degree holder and researcher level senior accountant. He graduated from Zhengzhou Aviation Industry Management Institute in 1981 majoring in financial management, and received his master degree from Beijing University of Aeronautics and Astronautics in 2000 majoring in international finance. Mr. Gu commenced his career in aviation industry in July 1981, and used to be a staff, deputy director and director of Financial Departments of The Third Mechanical and Industrial Department, Aviation Industry Ministry and Aviation and Space Industry Ministry; director of International Affairs Financial Division of Financial Department of Former AVIC since June 1993; general manager of Zhongzhen Accounting Consultative Corporation since August 1994; vice manager of Financial Department of Former AVIC since November 1995; deputy director-general of Financial Department of State Commission of Science, Technology and Industry for National Defence since July 1998; vice general manager of AVIC I since June 1999; and hold a concurrent post as chief accountant of AVIC I since February 2005. Mr. Gu served as a vice general manager and chief accountant of AVIC from November, 2008 to November 2016. He also served as the chairman of the board of AVIC Investment and AVIC International Holding Corporation. Co., Ltd. from December 2008 to March 2013. Mr. Gu is also a director of Chinese Aeronautical Establishment. Mr. Gu has been appointed as a non-executive Director of the Company since October 2008.

Zhiping He

Mr. He Zhiping serves as Non-Executive Director of the Company. Mr. He studied at the China Textile University (currently known as Donghua University) in Mechanical Engineering in 1979 and graduated with a master degree in engineering in 1986. Since 1987, Mr. He served as the assistant to the general manager of the United Rail Ltd, Shenzhen Branch of China Nonferrous Metals Company, the assistant to the general manager and vice general Manager of Hainan Sanya Huaya Enterprise Group Corporation, a director of China Great Wall Securities, LLC. He is currently the Chairman of the Board of China Wall King Holding Co., Ltd, and the actual controller of Qinhuangdao Tianye Communications Heavy Industry Co., Ltd, (a company listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange, stock code: 002459).Mr. He also serves social functions such as the vice president of the Revolutionary Area Development Association of Jiangxi Province, Executive Vice President of Gan General Chamber of Commerce and the Council of Donghua University. Mr. He has been appointed as a non-executive Director of the Company since August 2016.

Kiran Rao

Mr. Kiran Rao serves as Non-Executive Director of the Company. He graduated from City University of London with a bachelor degree in aeronautical engineering in 1985 and a Ph.D in transonic aerodynamics in 1988. Mr. Kiran Rao began his professional career in the Aerodynamics Department of British Aerospace from 1988 to 1989, working on flight-control systems. Mr. Kiran Rao then joined British Aerospace’s Marketing Group, working on sales campaigns in India, the Middle East and Southeast Asia. He joined Airbus in December 1992 as Airline Marketing Manager. In August 1994, he was promoted as Director of Airline Marketing for Airbus Industrie of North America; Mr. Kiran Rao was appointed as President of Airbus Industry India in April 1996; then promoted as Vice President of Sales for South Asia and Africa in September 2000. He was the Senior Vice President Marketing & Pricing Policies from October 2004, and the Executive Vice President (“EVP”) Marketing and Contracts from January 2006. Since 1 November 2012, Mr. Kiran Rao has been appointed as EVP Strategy and Future Programmes of Airbus, and maintained his current role of EVP Sales and Marketing. Mr. Kiran Rao has been appointed as a nonexecutive Director of the Company since June 2016.

Chung Man Lau

Mr. Lau Chung Man, CPA, is Independent Non-Executive Director of AviChina Industry & Technology Company Limited. He is executive director and CFO of Sing Tao News Corporation (“Sing Tao”, a company listed on the main board of the Stock Exchange). Mr. Lau joined Sing Tao on 23 May 2005. Mr. Lau is a Chartered Accountant and has been granted the Bachelor of Business and Administration in Victoria University of Wellington, New Zealand. Mr. Lau is also a member of New Zealand Institute of Chartered Accountants (NZICA) and an associate member of Hong Kong Institute of Certified Public Accountants (HKICPA). He has experience in corporate management, accounting and finance. He had been an executive director of China Everbright Ltd. (a company listed on the main board of the Stock Exchange) before he joined Sing Tao in May 2005. Mr. Lau has been appointed as an independent non-executive Director of the Company since August 2006, and as Chairman of Audit Committee since March 2014.

Renhuai Liu

Mr. Liu Renhuai is Non-Executive Independent Director of AviChina Industry & Technology Company Limited. 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, 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, vice chairman of Chinese Mechanics Society and chairman of Chinese Vibration Engineering Society from 1995 to 2013. 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 was appointed 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). Mr. Liu Renhuai has been appointed as an independent nonexecutive Director of the Company since June 2014.

Chi Wai Yeung

Mr. Chi Wai Yeung is the Non-Executive Independent Director of the company. Mr. Yeung was educated at the University of Hong Kong where he obtained a Bachelor degree in Social Sciences. He later graduated from the College of Law, United Kingdom. He also holds a Bachelor degree in Law and a Master degree in Business Administration from the University of Western Ontario, Canada. Mr. Yeung is the Group Chief of Compliance and Risk Management Officer of Fung Holdings (1937) Limited and its publicly listed companies in Hong Kong. He has extensive experience in bank management and handling of legal, compliance and regulatory matters. Mr. Yeung joined BOC Hong Kong (Holdings) Limited(Stock Code:2388) in 2001 as Board Secretary and later held position as Deputy Chief Executive (Personal Banking) to oversee the overall performance of personal banking businesses. From 2005 to 2008, he also concurrently acted as Board Secretary of Bank of China Limited (Stock Code: 3988). Prior to that, Mr. Yeung was the General Counsel and Director of China Everbright Limited (Stock Code:0165), and also a Partner of Woo, Kwan, Lee & Lo. Since June 2015, Mr. Yeung has been appointed as an independent non-executive Director of the Company, and the Chairman of Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Zuoming Lin

450,000

Ruisong Tan

500,000

Jingwen Qu

--

Guanjun Chen

--

Jun Tang

--

Feng Yu

--

Bin Xu

--

Jianshe Gao

380,000

Huizhong Gu

380,000

Zhiping He

57,000

Kiran Rao

--

Chung Man Lau

210,000

Renhuai Liu

170,000

Chi Wai Yeung

--
As Of  31 Dec 2016