Hainan Meilan International Airport Company Limited 海南美蘭國際空港股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kewen (1960) 陳可文 | M | 64 | Sup ChChairman of Supervisors | 2006-01-27 | 2009-05-25 |
2 | Chen, Wenbo (1975) 陳文波 | M | 49 | SupervisorSupervisor | 2017-08-22 | 2017-12-11 |
3 | Dong, Guiguo 董桂國 | M | 62 | SupervisorSupervisor | 2009-05-25 | 2009-06-08 |
Sup ChChairman of Supervisors | 2009-06-08 | 2018-03-16 | ||||
4 | Han, Aimin 韓愛民 | M | 54 | SupervisorSupervisor | 2011-08-23 | 2017-08-22 |
5 | Hu, Yunyun (1987) 胡運運 | M | 37 | Ind SupIndependent Supervisor | 2020-12-23 | |
6 | Liao, Hongyu (1978) 廖虹宇 | M | 46 | Ind Sup, ChIndependent Supervisor, Chairman | 2019-06-03 | |
7 | Liu, Guiling 劉桂玲 | F | 57 | SupervisorSupervisor | 2017-12-11 | 2022-07-29 |
8 | Yang, Xiao (1984) 楊瀟 | M | 40 | Ind SupIndependent Supervisor | 2018-03-16 | 2018-03-26 |
Ind Sup, ChIndependent Supervisor, Chairman | 2018-03-26 | 2019-06-03 | ||||
9 | Zeng, Xuemei 曾雪梅 | F | 55 | SupervisorSupervisor | 2002-07-19 | 2011-08-23 |
10 | Zhang, Cong (1959) 張聰 | M | 65 | Sup ChChairman of Supervisors | 2000-12-21 | 2006-01-27 |
11 | Zhang, Shusheng (1936) 張述聖 | M | 88 | Ind SupIndependent Supervisor | 2004-01-19 | 2020-12-23 |
12 | Zheng, Hong (1966) 鄭宏 | M | 58 | SupervisorSupervisor | 2000-12-21 | 2004-01-19 |
13 | Zheng, Yabo 鄭亞波 | M | 38 | SupervisorSupervisor | 2022-07-29 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Yan (1975) 柏彥 | M | 49 | EDExecutive Director | 2007-10-15 | 2009-10-12 |
2 | Binger, Kjeld | M | 69 | NEDNon-Executive Director | 2003-02-24 | 2007-03-27 |
3 | Bjorneboe, Kristian 博文仲 | M | 59 | EDExecutive Director | 2003-02-24 | 2005-12-14 |
4 | Chan, Joseph Nap Kee 陳立基 | M | 64 | NEDNon-Executive Director | 2007-10-15 | 2020-12-23 |
5 | Chen, Wenli (1963) 陳文理 | M | 61 | ChChairman | 2000-12-21 | 2003-03 |
NED, ChNon-Executive Director, Chairman | 2003-03 | 2006-01-27 | ||||
6 | Deng, Tianlin (1949) 鄧天林 | M | 75 | INEDIndependent Non-Executive Director | 2014-11-03 | |
7 | Dong, Guiguo 董桂國 | M | 62 | EDExecutive Director | 2006-05-25 | 2008-12-15 |
8 | Dong, Zhanbin 董占斌 | M | 73 | CEOChief Executive Officer | 2007-02-05 | 2009-05-25 |
PresPresident | 2011-01-25 | 2012-08-20 | ||||
9 | Feng, Daan 馮大安 | M | 78 | INEDIndependent Non-Executive Director | 2010-07-26 | 2014-11-03 |
10 | Fung, Simon Ching 馮征 | M | 55 | INEDIndependent Non-Executive Director | 2004-10-11 | |
11 | Gao, Jian (1981) 高建 | M | 43 | EDExecutive Director | 2015-07-03 | 2016-05-18 |
12 | He, Linji 何霖吉 | M | 68 | INEDIndependent Non-Executive Director | 2015-05-18 | 2021-10-08 |
13 | Hu, Wentai 胡文泰 | M | 69 | NEDNon-Executive Director | 2008-12-16 | 2008-12-18 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2008-12-18 | 2018-10-10 | ||||
NEDNon-Executive Director | 2018-10-10 | 2018-12-03 | ||||
14 | Huang, Qiu 黃秋 | M | 61 | FDFinance Director | 2003-05-09 | 2006-05-25 |
15 | Jing, Xingxiang 景興祥 | M | 81 | NEDNon-Executive Director | 2000-12-21 | 2004-01-19 |
16 | Li, Xianhua (1963) 李先華 | M | 61 | NEDNon-Executive Director | 2000-12-21 | 2003-05-09 |
17 | Li, Zhiguo (1987) 李志國 | M | 37 | NEDNon-Executive Director | 2022-03-03 | |
18 | Liang, Jun (1961) 梁軍 | M | 63 | PresPresident | 2009-05-25 | 2011-01-25 |
EDExecutive Director | 2011-01-25 | 2011-03-21 | ||||
ChChairman | 2011-03-21 | 2012-08-23 | ||||
Vice ChVice Chairman | 2012-08-23 | 2012-12-12 | ||||
Ch, PresChairman, President | 2012-12-12 | 2013-03-19 | ||||
ChChairman | 2013-03-19 | 2014-05-04 | ||||
EDExecutive Director | 2014-05-04 | 2015-02-16 | ||||
19 | Liao, Hongyu (1978) 廖虹宇 | M | 46 | ChChairman | 2018-01-30 | 2018-10-10 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2018-10-10 | 2019-03-25 | ||||
NEDNon-Executive Director | 2019-03-25 | 2019-06-03 | ||||
20 | Liu, Lu (1970) 劉璐 | M | 54 | EDExecutive Director | 2002-07-19 | 2003-05-09 |
PresPresident | 2012-08-20 | 2012-08-23 | ||||
Ch, PresChairman, President | 2012-08-23 | 2012-12-12 | ||||
EDExecutive Director | 2012-12-12 | 2013-03-04 | ||||
21 | Liu, Shanbin (1976) 劉善斌 | M | 48 | EDExecutive Director | 2016-05-18 | 2017-10-16 |
22 | Meng, George F 孟繁臣 | M | 81 | INEDIndependent Non-Executive Director | 2007-10-15 | |
23 | Meng, Jianqiang 蒙建強 | M | 64 | INEDIndependent Non-Executive Director | 2002-07-19 | 2004-10-11 |
24 | Moller, Gunnar | M | 60 | EDExecutive Director | 2005-12-14 | 2007-06-05 |
25 | Qiu, Guoliang 邱國良 | M | 49 | NEDNon-Executive Director | 2022-03-03 | 2023-04-13 |
26 | Ren, Kai (1984) 任凱 | M | 40 | FDFinance Director | 2022-11-08 | |
27 | Tu, Haidong 涂海東 | M | 46 | PresPresident | 2017-10-16 | 2019-03-25 |
EDExecutive Director | 2019-03-25 | 2019-06-03 | ||||
NEDNon-Executive Director | 2020-12-23 | 2022-03-03 | ||||
28 | Wang, Hexin (1973) 王賀新 | M | 51 | EDExecutive Director | 2019-06-03 | 2022-03-03 |
29 | Wang, Hong (Hainan Meilan) 王宏 | M | 57 | PresPresident | 2019-06-03 | 2021-12-31 |
Ch, PresChairman, President | 2021-12-31 | |||||
30 | Wang, Zhen (1963) 王貞 | M | 61 | CEOChief Executive Officer | 2003-05-09 | 2007-02-05 |
Vice ChVice Chairman | 2013-05-27 | 2014-05-04 | ||||
ChChairman | 2014-05-04 | 2018-01-30 | ||||
ChChairman | 2018-10-10 | 2021-10-10 | ||||
EDExecutive Director | 2021-10-10 | 2023-08-11 | ||||
NEDNon-Executive Director | 2023-08-11 | 2024-06-12 | ||||
31 | Wu, Jian (1977) 吳健 | M | 47 | EDExecutive Director | 2017-10-16 | 2018-03-16 |
NEDNon-Executive Director | 2022-03-03 | |||||
32 | Xie, Zhuang 謝庄 | M | 71 | INEDIndependent Non-Executive Director | 2004-01-19 | 2010-07-26 |
33 | Xing, Xihong 刑喜紅 | F | 55 | EDExecutive Director | 2009-10-12 | 2013-03-04 |
34 | Xing, Zhoujin 邢周金 | M | 58 | EDExecutive Director | 2018-03-16 | |
35 | Xu, Bailing 徐柏齡 | M | 92 | INEDIndependent Non-Executive Director | 2001-06-30 | 2015-05-18 |
36 | Yan, Xiang (1963) 燕翔 | M | 61 | NEDNon-Executive Director | 2007-10-15 | 2020-12-23 |
37 | Yang, Xiaobin 楊小濱 | M | 55 | ED, VPExecutive Director, Vice President | 2013-03-04 | 2013-03-19 |
PresPresident | 2013-03-19 | 2017-08-24 | ||||
EDExecutive Director | 2017-08-24 | 2017-10-16 | ||||
38 | Yang, Xuqiang 楊許強 | M | 57 | ED, VPExecutive Director, Vice President | 2013-03-04 | 2014-05-20 |
39 | Ye, James Zheng 葉政 | M | 60 | INEDIndependent Non-Executive Director | 2021-10-08 | |
40 | Yu, Yan (1982) 遇言 | M | 42 | FDFinance Director | 2018-12-03 | 2022-09-09 |
EDExecutive Director | 2022-09-09 | 2022-11-08 | ||||
41 | Yuan, Yubao 苑玉寶 | M | 47 | NEDNon-Executive Director | 2020-12-23 | 2022-03-03 |
42 | Zhang, Cong (1959) 張聰 | M | 65 | ChChairman | 2006-01-27 | 2008-12-15 |
43 | Zhang, Hanan 張漢安 | M | 79 | ED, GMExecutive Director, General Manager | 2000-12-21 | 2004-01-19 |
NEDNon-Executive Director | 2004-01-19 | 2013-05-27 | ||||
44 | Zhang, Hao (SFC:ASW837) 張昊 | M | 38 | EDExecutive Director | 2015-02-16 | 2015-05-19 |
45 | Zhang, Peihua (1970) 張佩華 | M | 54 | ED, VPExecutive Director, Vice President | 2014-05-20 | 2016-10-11 |
46 | Zhao, Yahui 趙亞輝 | M | 75 | EDExecutive Director | 2008-12-16 | 2008-12-18 |
ChChairman | 2008-12-18 | 2011-01-25 | ||||
47 | Zhou, Feng (1971) 周鋒 | M | 53 | FDFinance Director | 2016-10-11 | 2018-08-24 |
EDExecutive Director | 2018-08-24 | 2018-10-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yingjie (1987) 陳英傑 | M | 37 | CoSecCompany Secretary | 2022-11-09 | |
2 | Ren, Kai (1984) 任凱 | M | 40 | CFOChief Financial Officer | 2022-09-09 | 2022-11-08 |
3 | Tu, Haidong 涂海東 | M | 46 | Pres Non-DirPresident, Non-Director | 2017-08-24 | 2017-10-16 |
4 | Wang, Hong (Hainan Meilan) 王宏 | M | 57 | Pres Non-DirPresident, Non-Director | 2019-03-25 | 2019-06-03 |
5 | Xing, Zhoujin 邢周金 | M | 58 | CoSecCompany Secretary | 2009-08-25 | |
6 | Yu, Yan (1982) 遇言 | M | 42 | CFOChief Financial Officer | 2018-08-24 | 2018-12-03 |
7 | Zhou, Feng (1971) 周鋒 | M | 53 | CFOChief Financial Officer | 2016-08-25 | 2016-10-11 |
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