Male, 1958 was born in party member. I graduated from university of international business and economics with a master's degree in business administration from China Europe International Business School. He worked in the finance department, overseas enterprise management department and chartering department of China Foreign Trade and Transportation (Group) Corporation, and served as assistant to the president of Huayun Company in the United States and deputy general manager and general manager of China Charter Company. Assistant to the President of China Foreign Trade Transportation (Group) Company; Executive Director and Vice President of China Foreign Trade and Transportation (Group) Company. He is currently the director of Sinotrans Changhang Group Co., Ltd., the executive director and president of Sinotrans Co., Ltd., and the chairman of Sinotrans Air Transport Development Co., Ltd.
Vice Chairman: Ouyang Pu
Male, 1953 was born in party member. Graduated from Beijing Institute of Iron and Steel, majoring in metallurgical machinery. He used to be the general manager of China International Exhibition and Transportation Company, the deputy general manager of Shipping Department II of China Foreign Trade and Transportation Group Company, the chief representative of Sinotrans Group Company in Italy, the vice president of Huayun Company in the United States, the general manager of overseas enterprise management department of Sinotrans Group Company, and the general manager of Sinotrans Group Beijing Company. He is currently the vice president of Sinotrans Co., Ltd. and the vice chairman of Sinotrans Air Transport Development Co., Ltd.
Director: Gao Wei
Male, born in 1966, graduated from University of Science and Technology Beijing with a bachelor's degree, 1993 with a master's degree in economics from Central University of Finance and Economics, and 1999 with a doctor of law from university of international business and economics. 1996 was qualified as a lawyer in People's Republic of China (PRC) and became a chartered secretary in 2009. He is a member of the Hong Kong Institute of Chartered Secretaries and the Association of Chartered Secretaries and Executives. 1993 So far, I have worked in the legal department of Sinotrans (Group) Corporation. 65438-0997, Deputy General Manager of the Legal Department of Sinotrans (Group) Corporation. In the same year, he became the deputy director of the share reform office of Sinotrans (Group) Corporation. 1999, deputy general manager of enterprise management department of sinotrans (group) corporation. In the same year, he served as deputy general manager of Sinotrans Air Transport Development Co., Ltd., general manager of Sinotrans Air Transport Development Co., Ltd. from 200 1 0, secretary of the board of directors of Sinotrans Co., Ltd. from June 2002 to 2002 10, and general counsel of Sinotrans Co., Ltd. from June 20065438 to 2000 10.
Director: Song Qi
Male, 1970, born, graduate degree. Former general manager of Shanghai Zhongji Investment Consulting Co., Ltd.; Deputy Minister and Deputy General Manager of General Technology Group Financial Business Department (and General Technology Group Investment Management Co., Ltd.); He is currently the director and managing director of the financial business department of General Technology Group (and General Technology Group Investment Management Co., Ltd.).
Director and General Manager: Zhang Miao.
Male, 1956 was born in party member. I graduated from Sichuan University with a bachelor's degree in Chinese, and studied in the business administration class of Tsinghua University Institute of Economics and Management. Served in Sichuan Military Region 1970 to 1976; 1976 to 2000, he worked in Sinotrans Sichuan Company, Sinotrans Peng Fei Air Freight Co., Ltd., Sinotrans Chongqing Company and Sinotrans Southwest Air Transport Co., Ltd., and served as deputy section chief, deputy director, director, assistant general manager and general manager of the warehousing department; From 200 1 to 2008, he served as the general manager and party branch secretary of Sinotrans Air Transport Development Co., Ltd. Southwest Branch; From 2008 to 20 10, he served as the executive deputy general manager and party secretary of Sinotrans Air Transport Development Co., Ltd., during which he served as the general manager of Sinotrans Air Transport Development Co., Ltd. East China Branch. He is currently the general manager and party secretary of Sinotrans Air Transport Development Co., Ltd..
Independent Director: Ren Xingzhou
Female, 1955 was born in party member. Undergraduate and graduate students graduated from the Economics Department of Jilin University. 65438-0985 Joined the State Council Development Research Center, and is currently the director and researcher of Market Economy Research Institute of the State Council Development Research Center. At present, he is also a distinguished expert of the Expert Committee of the Ministry of Commerce, a distinguished expert of the Expert Committee of the Ministry of Construction, a vice-president of China Logistics Society, a vice-president of China Market Society, a vice-president of China Commercial Economics Society, a deputy director of China Credit Working Committee, an executive director of China Price Society and a director of China Consumers Association. Member of China Grade A Logistics Enterprise Evaluation Committee.
Independent Director and Director of Remuneration and Appraisal Committee: Cui Zhongfu
Male, 196 1 born in party member. I graduated from the Department of Industrial Economics of Zhongnan University of Finance and Economics with a bachelor's degree and graduated from College of Industrial Enterprise Management, China Renmin University with a master's degree. He used to be a teaching assistant and lecturer in the Management Cadre College of the Ministry of Machinery Industry, the chief clerk of the Transportation Department of the State Council Port Office, the deputy director of the Transportation Department of the Economic Operation Bureau of the State Economic and Trade Commission, and the researcher of the Economic Operation Bureau of the National Development and Reform Commission. He is currently the vice president and secretary general of China Federation of Logistics and Purchasing, the deputy director of China Logistics Service Center, the vice president and secretary general of China Logistics Society, and an adjunct professor of Nankai University.
Independent Director and Chairman of the Audit Committee: Ning Yaping
Female, born in 1959. Associate Professor, Department of Accounting, Guanghua School of Management, Peking University. 1982 graduated from Guangdong University of Foreign Studies with a bachelor's degree, 1989 graduated from Beijing Foreign Studies University with a master's degree, and 200/kloc-0 graduated from the Business School of Queensland University in Australia with a doctorate. 1989 65438+February to1993 65438+1October as a lecturer in the School of Foreign Languages, Central South University of Technology; 1February 1993 to1August 1994 as a lecturer at the School of Business Administration of Central South University; 1September, 1994 to1June, 1995, served as an associate professor at the School of Business Administration of Central South University; Since 2002, he has been an associate professor in the accounting department of Guanghua School of Management, Peking University.