Edition:
India

Shanghai International Airport Co Ltd (600009.SS)

600009.SS on Shanghai Stock Exchange

75.15CNY
14 Aug 2020
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¥2.27 (+3.11%)
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23,397,799
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¥58.00

Summary

Name Age Since Current Position

Ruijun Jia

55 2012 Chairman of the Board

Zhihong Hu

54 2018 General Manager, Director

Ye Huang

45 2014 Deputy General Manager, Secretary of the Board

Xu Wang

55 2015 Deputy General Manager, Director

Wei Dong

53 2018 Deputy General Manager

Jianhai Lin

53 2012 Deputy General Manager

Minqiu Zhang

47 2018 Deputy General Manager

Baijian Shao

59 2012 Chief Engineer

Zhenglin Huang

42 2016 Director

Bo Tang

45 2019 Director

Peng Yang

48 2016 Director

Wanpeng He

46 2016 Independent Director

Yingqi Li

43 2019 Independent Director

Jianxin You

59 2019 Independent Director

Biographies

Name Description

Ruijun Jia

Mr. Jia Ruijun has been serving as Chairman of the Board in Shanghai International Airport Co., Ltd. since June 28, 2012. He also serves as Vice President in Shanghai Airport Authority. He served as General Manager and Director in the Company, Deputy General Manager in another Shanghai-based airport company, as well as Secretary of the Board in Shanghai Hongqiao International Airport Co., Ltd.

Zhihong Hu

Mr. Hu Zhihong has been serving as General Manager and Director in Shanghai International Airport Co., Ltd. since June 28, 2018. He is also Chairman of the Board in Shanghai International Airport Ground Services Ltd., JCDecaux Momentum Shanghai Airport Advertising Co., Ltd. and another advertising company.

Ye Huang

Mr. Huang Ye has been serving as Deputy General Manager and Secretary of the Board in Shanghai International Airport Co., Ltd. since August 6, 2014. He is also serving as Chairman of the Board in Shanghai Pudong International Airdrome Aviation Oil Plants Co., Ltd.

Xu Wang

Mr. Wang Xu has been serving as Deputy General Manager and Director in Shanghai International Airport Co., Ltd. since October 26, 2015. He also serves as Director in a Shanghai Free Trade Zone Equity Investment Fund Management Co., Ltd., as well as Executive Director in another Shanghai-based company.

Wei Dong

Jianhai Lin

Mr. Lin Jianhai has been serving as Deputy General Manager in Shanghai International Airport Co., Ltd. since August 29, 2012. He also serves as Director in other two Shanghai-based companies.

Minqiu Zhang

Baijian Shao

Mr. Shao Baijian has been serving as Chief Engineer in Shanghai International Airport Co., Ltd. since August 29, 2012. He is also Vice Chairman of the Board in another Shanghai-based company.

Zhenglin Huang

Mr. Huang Zhenglin has been serving as Director in Shanghai International Airport Co., Ltd. since June 29, 2016. He is also General Manager-Human Resources Division in Shanghai Airport Authority, Director in Shanghai International Airport Ground Services Ltd., as well as Executive Director in another company.

Bo Tang

Mr. Tang Bo has been serving as Director in Shanghai International Airport Co., Ltd. since June 2016. He is also General Manager-Planning & Business Division in Shanghai Airport Authority, as well as Director in JCDecaux Momentum Shanghai Airport Advertising Co., Ltd. and other two Shanghai-based companies.

Peng Yang

Mr. Yang Peng has been serving as Director in Shanghai International Airport Co., Ltd. since June 29, 2016. He is also General Manager-Finance Division in Shanghai Airport Authority, as well as Director in a Shanghai-based investment company.

Wanpeng He

Mr. He Wanpeng has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 29, 2016. He is also Independent Director in SHANGHAI SHIBEI HI-TECH CO., LTD.

Yingqi Li

Ms. Li Yingqi has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 2019. She is also Independent Director in Shenzhen Guangju Energy Co., Ltd. and Donghai Securities Co., Ltd. She is also a Professor of Accounting in Shanghai National Accounting Institute.

Jianxin You

Mr. You Jianxin has been serving as Independent Director in Shanghai International Airport Co., Ltd. since June 2019. He is also Independent Director in Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd., Shanghai Huahong Jitong Smart System Co., Ltd. and JL MAG RARE-EARTH CO., LTD. He is also a Professor of Tongji University.

Basic Compensation

Name Fiscal Year Total

Ruijun Jia

811,100

Zhihong Hu

999,300

Ye Huang

869,400

Xu Wang

869,800

Wei Dong

870,700

Jianhai Lin

914,800

Minqiu Zhang

873,100

Baijian Shao

873,900

Zhenglin Huang

--

Bo Tang

--

Peng Yang

--

Wanpeng He

80,000

Yingqi Li

40,000

Jianxin You

40,000
As Of  31 Dec 2019