The profile of directors, supervisors and senior management of the Company is as follows:
Executive Directors
Mr. Wang Jiadong, 56, was re-elected as an executive director of the Company in June 2005 and was appointed as the Chairman of the Board on 1 February 2007. He graduated from China Europe International Business School with a master’s degree in business administration. He has over 20 years of experience in civil aviation communications and airport management. From 1988 to 1993, Mr. Wang was the deputy head of the human resource division of Beijing Capital International Airport (the former entity of CAHC). From 1994 to 2000, he acted as the deputy general manager, and subsequently the general manager of BGS. From October 2000 to January 2003, he was the deputy general manager of the Company, and was appointed as the general manager of the Company in January 2003 and was reappointed as the general manager of the Company in June 2005. Mr. Wang was elected as the Chairman of the Board of the Company on 1 February 2007, and resigned from the position of the general manager of the Company on the same day.
Mr. Dong Zhiyi, 46, was appointed as an executive director on 26 March 2007. He is a senior economist and has an Executive Master’s degree of Business Administration from HEC Paris and PHD degree in Management from Huazhong University of Science and Technology. Mr. Dong has over 20 years of experience in airport and civil aviation management. From June 1996 to January 2001, he was the deputy chief officer of Inner Mongolia Municipality Bureau of the General Administration Civil Aviation of China (the predecessor of the Civil Aviation Administration of the China “CAAC”). From January 2001 to December 2003, he was deputy party secretary and chief officer of Inner Mongolia Municipality Bureau of CAAC. From December 2003 to February 2006, he acted as the party secretary and general manager of Inner Mongolia Airport Group Company Limited. He has acted as the chairman of the board of directors of Inner Mongolia Airport Group Company Limited since February 2006.Mr. Dong was the deputy general manager of the Parent Company since July 2005 and was appointed as the General Manager of the Company on 1 February 2007.
Non-executive Directors
Mr. Chen Guoxing, 54, was re-elected as a non-executive director in June 2005. He is a senior engineer, graduated from Tongji University. He has extensive experience in infrastructure constructions, especially in airport constructions. From 1992 to 2002, Mr. Chen has served as the vice director of the Planning Committee of Jiangxi Province, the director of the Engineering Administration Section of Communications Department, Jiangxi Province, the general commander of the Command Office for Construction of Changbei Airport (which is located in Nanchang, Jiangxi Province, PRC), and subsequently the deputy mayor of Nanchang city. From March 2002, he has been the Vice General Manager of the Parent Company.
Mr. Gao Shiqing, 47, was elected as a non-executive director in June 2006. Mr. Gao graduated from Beijing University of Aeronautics & Astronautics with a master’s degree in aviation engineering. From August 1983 to July 2004, Mr. Gao served as the deputy chief of Planning & Science Department and the Development & Finance Department in CAAC. From July 2004, he had been the assistant of general manager of the Parent Company, and has been the vice general manager of the Parent Company from July 2005.
Ms. Zhao Jinglu, 37, graduated from the accounting school of Nankai University with a bachelor’s degree in auditing, and holds a MBA of Beijing Jiaotong University. From July 1992 to February 1995, Ms. Zhao served in the First Academe of CAAC and in the Auditing Bureau of CAAC. From February 1995 to April 2003, Ms. Zhao served in the Finance Department of CAAC, among this, from April 2001 to April 2003, Ms. Zhao served as the Deputy Director of Economy Adjustment Division of Accounting Department of CAAC; from April 2003 to September 2004, Ms. Zhao served as the Deputy Director of the Finance and Economy Division of Planning, Development and Accounting Department of CAAC; from September 2004 to November 2006, Ms. Zhao was served as the Director of Finance and Economy Division of the Planning, Development and Accounting Department of CAAC; From November 2006 to June 2007, Ms. Zhao served as the Director of Finance and Economy Division of the Accounting Department of CAAC. Since June 2007, Ms. Zhao was the chief accountant and the general manager of Finance Department of Capital Airports Holding Company.
Independent Non-executive Directors
Mr. Long Tao, 56, was re-elected as an independent non-executive director in June 2006. He holds a bachelor degree and a master’s degree in economics. He has over 15 years of experience in accounting, finance, securities and investment, including the work experience in the New York office of Peat Marwick, Certified Public Accountants. Apart from being the chairman of Beijing Investment Consultants, Inc. and an associate professor in the School of Accounting of the Central University of Finance and Economics, he is also an independent non-executive director of various companies listed on the Hong Kong Stock Exchange. Mr. Long has been elected an independent non-executive director of the Company since October 1999.
Mr. Moses Cheng Mo Chi, 58, was re-elected as an independent non-executive director in June 2005. He graduated from the University of Hong Kong with a bachelor’s degree in law. He was qualified as a solicitor of the Supreme Court of Hong Kong in 1975 and has since been qualified as a solicitor of the Supreme Court of England & Wales, a solicitor and a barrister of the Supreme Court of Victoria in Australia, a solicitor and an advocate of the Singapore Supreme Court, a notary public and an authorised attesting officer of the PRC. He was appointed and served as a member of the Legislative Council of Hong Kong from 1991 to 1995, the chairman of the Protection of Wages on Insolvency Fund Board in 1992, the chairman of the Hong Kong Institute of Directors in 1995 and a Justice of the Peace in 1996. He currently holds more than ten positions in social services. At present, apart from being a senior partner and practicing solicitor of P.C. WOO & CO., Mr. Cheng is also serving as an independent non-executive director of various companies listed on the Hong Kong Stock Exchange. Mr. Cheng has been elected as an independent non-executive director of the Company since October 1999.
Mr. Kwong Che Keung, Gordon, 58, was re-elected as an independent non-executive director of the Company in June 2005. Mr. Kwong graduated from the University of Hong Kong in 1972, and was qualified as a chartered accountant in England in 1977. He was a partner of Pricewaterhouse from 1984 to 1998. He is currently an independent nonexecutive director of various companies listed on the Hong Kong Exchange. In the public sector services, he was a panel member of the Hong Kong Government’s Central Policy Unit from 1993 to 1995 and was an independent member of the Council of the Hong Kong Stock Exchange from 1992 to 1997. He was a member of the Panel of Inquiry appointed by the Financial Secretary on the Penny Stocks Incident in 2002. Mr. Kwong has been elected as an independent non-executive director of the Company since October 1999.
Mr. Dong Ansheng, 56, graduated from the Law School of Renmin University of China with J.D. degree. Mr. Dong is a professor and PHD Supervisor of the School of Laws of Renmin University of China, and serves as the deputy director of Research Center of Civil and Commercial Law of the Renmin University of China.Mr. Dong currently holds several positions in social services. Mr. Dong also participates in the legislation of the Company Law of the People’s Republic of China, the Securities Law of the People’s Republic of China and other related rules and regulations on governing securities. Since 1992, Mr. Dong has long term experiences on the companies’ securities laws and regulations. He had served as P.R.C. legal advisor on the issue of shares, merger and acquisition and other listing matters of more than 40 listed A shares companies, several listed B shares companies and listed H companies and other listed companies in Hong Kong. In the past three years, Mr. Dong had served in the following listed company as an independent non-executive director: Beijing North Star Company Limited (listed on the Shanghai Stock Exchange and the main board of the Hong Kong Stock Exchange) and Zhongjin Gold Co., Ltd. (listed on the Shanghai Stock Exchange). Mr. Dong is also serving as the independent non-executive director of Beijing Wangfujing Department Store Co. Ltd. (Group) (listed on the Shanghai Stock Exchange), BOE Technology Group Co., Ltd. (listed on the Shanghai Stock Exchange), Zhejiang New Jialian Electronics Co., Ltd. (listed on the Shenzhen Stock Exchange) and Dynamic Global Holdings Limited (listed on the main board of the Hong Kong Stock Exchange).
Members of the Supervisory Committee
Mr. Wang Zuoyi, 46, was re-elected as a supervisor of the Company and the chairman of the supervisory committee in June 2005. Mr. Wang graduated from the School of Management, State University of New York at Buffalo, USA in 1999 with a master degree in business administration. From 1991 to 1993, Mr. Wang was employed in the Finance Bureau of Hainan Province. From 1993 to 1996, he was the director and executive deputy general manager of Hainan Wuzhou Tourism Joint-stock Company Limited. From January 1997 to August 2001, Mr. Wang was the deputy general manager of Hainan International Trust and Investment Company. From 1998 to 2000, Mr. Wang acted as the director of Haikou Meilan Airport Company Limited. From August 2001 to January 2003, Mr. Wang was the chief accountant of the Company. Mr. Wang has been the chief accountant of the Parent Company since January 2003 and then has been the investigator of the Parent Company on January 2007.
Ms. Li Xiaomei, 49, was re-elected as a supervisor of the Company in June 2005. Ms. Li is an economist, and graduated from Cheung Kong Graduate School of Business with a Master’s degree of Executive Business Administration (EMBA). She has over 20 year of experience in labour economics and human resources. From 1994 to 1999, she was the deputy director of the Beijing Capital International Airport’s human resources division. From October 1999 to January 2003, she was the human resources manager of the Company. From January 2003 to March 2006, she served as the chairman of Beijing Airport Inflight Kitchen Ltd. She has been the chairman of labor union of the Company and the general secretary of the disciplinary committee of the Company since January 2003.
Mr. Tang Hua, 29, was elected as a supervisor of the Company in March 2007. Mr. Tang graduated from Nanjing University of Aeronautics and Astronautics with a bachelor’s degree in 2001. Mr. Tang served as the controller of the airfield branch of the operation management department of the Company in August 2001; the controller of the resource management centre of the operation management department of the Company in November 2001; the party assistant of the operation management department in October 2002; the party assistant and the secretary for the Communist Youth League of the operation department in July 2003; and the manager of the union under the department of CCP working group in June 2005. Mr. Tang has been a manager of Customer Service Center of the Company since October 2007.
Mr. Han Xiaojing, 53, was re-elected as an independent supervisor of the Company in June 2006. He graduated from the School of Law of Zhongnan University of Economics and Law with a bachelor’s degree in law. Thereafter, he studied at China University of Political Science and Law and obtained a master’s degree in law in 1985. From 1985 to 1992, Mr. Han worked as a full-time lawyer in China Legal Affairs Center （中國法律事務中心）. In 1992, he established the Commerce & Finance Law Office in Beijing and has been the principal lawyer since then. Mr. Han has been a supervisor of the Company since October 1999.
Mr. Xia Zhidong, 54, was re-elected as an independent supervisor of the Company in June 2002. He graduated from Tianjin University of Finance and Economics with a bachelor’s degree in accounting. He obtained a master’s degree in economics from the Research Institute for Fiscal Science, Ministry of Finance in February 1985. From 1986 to 1988, Mr. Xia was the deputy head of the Accounting Research Division of the Research Institute for Fiscal Science, Ministry of Finance. In 1988, he became the assistant director of the Capital Finance Section of the International Business Department of the headquarter of the China Construction Bank. In 1989, Mr. Xia attended an Advanced Management Program at the Harvard Business School of USA. He was the deputy general manager of Ernst & Young Hua Ming, Certified Public Accountants from 1992 to 1996 and is currently the senior partner of Tin Wha CPAs. Mr. Xia has been a supervisor of the Company since December 1999.
Other Senior Management
Mr. Huang Gang, 45, was re-appointed as a deputy general manager of the Company in June 2005. He graduated from the Department of Electricity Technology of National Defense Technology University and obtained the Executive Master’s degree of Business Administration (EMBA) from Faculty of Business of the City University of Hong Kong. He served in the National Defense Technology Industry Committee from 1983 to 1988 and then the National Transportation Investment Corporation from 1988 to 1993. He was the senior engineer and deputy director of the National Development Bank from 1993 to January 2000. He participated in the management in relation to the Phase II expansion project of Beijing Airport from June 1996 to January 2000, acting as the assistant to the chief commander of the command office for the terminal area expansion project of Beijing Airport. He was the manager of operation department and the assistant to the general manager of the Company from January 2000 to January 2003. Since January 2003, he was a deputy general manager of the Company.
Mr. Liu Fuquan, 59, was re-appointed as a deputy general manager of the Company in June 2005. He graduated from the party school of the Central committee of C.P.C., specializing in economics and management. Mr. Liu was the deputy director and then director of the Beijing Capital International Airport’s human resources division from 1988 to 1998. From 1998 to October 1999, he served as the secretary of the disciplinary committee of the Beijing Capital International Airport. From October 1999 to January 2003, he acted as the chairman of the Supervisory Committee and the general secretary of the disciplinary committee of the Company. Since January 2003, he has been the deputy general manager of the Company.
Ms. Gao Lijia, 43, was re-appointed as a deputy general manager of the Company in June 2005. Ms. Gao is a senior engineer, graduated from the Computer Science Department, Beijing University of Aeronautics and Astronautics (BUAA) with a master’s degree of engineering. She also has the master’s degree of Business Administration from China Europe International Business School. From January 1989 to May 1995, Ms. Gao served at BUAA as deputy director and associate professor of the Electronic Engineering Department. From May 1995 to June 1997, she worked in the electronic communication technology industry. From June 1997 to October 1999, Ms. Gao has been working as manager of Computer Division of Technological Equipment Department and then deputy director of Computer Centre of the Beijing Capital International Airport. From October 1999 to October 2001, Ms. Gao served as the manager of the IT department of the Company. From October 2001 to February 2004, she became the manager of the Planning and Development Department of the Company. Since February 2004, she has been the a deputy general manager of the Company.
Mr. Zhang Bing, 55, was appointed as the deputy general manager of the Company in August 2006. Mr. Zhang has acted as the director of convoy center of the Beijing Capital International Airport, the director of aviation safety and security division of the Company, the assistant to the general manager of the Company and the general security supervisor of the Company consecutively. He has over 20 years of experience in safety and security of airport operation.
Mr. Fan Jun, 37, was appointed as the deputy general manager of the Company in December 2007. He graduated from the Nanjing University of Aeronautics and Astronautics with a master’s degree in Engine. From April 1996 to April 1999, he worked at Airworthiness Centre of CAAC. From April 1999 to November 2007, Mr. Fan served in the General Office of CAAC, among this, from August 2003 to December 2005, Mr. Fan acted as deputy director of the General Office; from December 2005 to November 2007, he served as office director of the General Office. Mr. Fan has been the deputy general manager of the Company since December 2007.
Mr. Shu Yong, 35, was re-appointed as the secretary of the Board of the Company in June 2005. He graduated from the Law Department of Peking University with a bachelor degree in laws with double majors in economic laws and international economic laws. He also obtained the Executive Master of Business Administration degree (EMBA) from Faculty of Business of the City University of Hong Kong. He worked in the planning and operating division and then the corporate office of the Beijing Capital International Airport from August 1996 to October 1999. From October 1999 to January 2003, he was the legal affairs manager of the securities department and subsequently the manager of the Secretariat to the Board. From May 2003 to May 2004, Mr. Shu was the deputy manager and acted as the manager of Planning and Development Department of the Company from May 2004 to April 2006. He has been the secretary of the Board since January 2003.
