Company Profile of Airport Shares

Hang Jinliang, Chairman, Chinese nationality, male, 55 years old, graduate student, former Secretary of the County Party Committee of Nyimu County, Lhasa City, Tibet Autonomous Region, Secretary of the Party Committee of Gaoliying Town, Shunyi District, Beijing, currently serving as Beijing Tianzhu Airport Industrial Development Secretary of the Party Committee and legal representative of the company; Chairman and legal representative of Beijing Airport Tianheng Real Estate Development Co., Ltd.

Li Qing, Vice Chairman, male, Chinese nationality, 45 years old, graduate student, economist. He once served as acting section chief of the Quality Inspection Section of Beijing Radio Factory No. 3, deputy chief staff member of the Beijing Xuanwu District Party Committee Office, chief staff member and deputy department-level researcher of the Party and Mass Cadres Division, Youth Cadres Division, and Cadre Education Division of the Organization Department of the Beijing Municipal Party Committee. Manager of the Human Resources Department, President Office and Corporate Management Department of Zhongyi International Economic Group, and deputy general manager of Beijing Tianzhu Airport Industrial Development Company. Currently he is the general manager of the company, vice chairman of Chengtian Beida, and director of Beijing Airport Hongyuan Logistics Co., Ltd.

Xuan Shunhua, director, male, Chinese nationality, 40 years old, university education. He once served as a staff member of the Beijing Shunyi District Planning Committee, a staff member, deputy section chief, and section chief of the Shunyi District Government Office. Currently, he is the deputy general manager and secretary of the board of directors of the company, director of Chengtian Beida, vice chairman of Beijing Tianyuan Construction Engineering Co., Ltd.; chairman and legal representative of Beijing Airport Hongyuan Logistics Co., Ltd.

Tian Jianguo, director, Chinese nationality, male, 48 years old, bachelor's degree, political engineer, former deputy director of the Beijing Shunyi District Investment Promotion Bureau Office, currently deputy general manager and board of directors of Beijing Shunxin Agriculture Co., Ltd. secretary.

Shang Tiezhuang, director, male, Chinese nationality, 57 years old, university education. He once served as the director of the planning department of China Aviation Oil Corporation; the chairman and legal representative of Beijing Chengtian Beida Filtration Technology Co., Ltd.; the director and general manager of Shenzhen Airport Oil Co., Ltd., and currently serves as the president of China Aviation Oil Group Land Petroleum Co., Ltd. Economist.

Gao Yunming, director, male, Chinese nationality, 52 years old, college education, economist. He once served as the purchaser of the construction team of Tianzhu Town Collective Enterprise in Shunyi District and the director of the component factory of Tianzhu Town Collective Enterprise. He is currently the general manager of Beijing Metallurgical Engineering Technology Joint Development and Research Center and the general manager of Beijing Airport Guangyuan Metal Materials Co., Ltd.

Li Jianfei, independent director, Chinese nationality, male, 52 years old, Ph.D., professor, former deputy director of the Regulations Division of the Ministry of Labor, current professor of the Law School of Renmin University of China; development of the cause of people with disabilities at Renmin University of China Vice president of the institute; director of the Legal Research and Service Center for the Protection of Rights and Interests of Disabled Persons; director of the Institute of Labor Law and Social Security Law; director of the Institute of Insurance Law and Maritime Law; independent director of Zhongtian Urban Investment Group Co., Ltd.

Wen Jinghui, independent director, Chinese nationality, male, 38 years old, bachelor's degree, certified public accountant, formerly worked at Beijing Jingdu Accounting Firm; Zhongjing Fuhui Accounting Firm, now currently works at Reanda Xinlong Accounting Firm Co., Ltd. Director, Partner.

Liu Shumin, independent director, female, Chinese nationality, 48 years old, university education, accountant. He once worked in the Accounting Department of Beijing Light Vehicle Co., Ltd., Beijing Xingya Accounting Firm, Supervision and Inspection Department of Shunyi District Finance Bureau, Bond Office and other departments. He has obtained the qualifications of certified public accountant and certified asset appraiser. He currently serves as deputy director of Beijing Shunyi District Financial Investment Review Center and independent director of Beijing Shunxin Agricultural Co., Ltd.

Senior Management

Li Qing, general manager, please see the previous article for resume.

Xuan Shunhua, deputy general manager, secretary of the board of directors, see the previous article for his resume.

Cao Guangshan, deputy general manager, male, Chinese nationality, 32 years old, university education. He once served as a salesperson in the securities department of Golden Sanxia Investment Consulting Company, director of the company's corporate management department, executive director and legal representative of Tiandi Property, and currently serves as chairman and legal representative of Beijing Airport Tianrui Real Estate Investment Co., Ltd.; Beijing Airport Tianhui Consulting Co., Ltd. Executive director and legal representative of the company.

Zhang Zhaoliang, deputy general manager and director of the Enterprise Development Department, Chinese nationality, male, 38 years old, bachelor's degree, economist, former director of the securities department of Taian Lurun Co., Ltd.; deputy director of the securities department of Airport Co., Ltd. Director of the Enterprise Management Department and Assistant to the General Manager currently serves as a director of Beijing Airport Tianrui Real Estate Investment Co., Ltd.

Tan Xuerui, deputy general manager, Chinese nationality, male, 57 years old, college degree, engineer, former technician of Shunyi County Construction Bureau of Beijing City; Director of Engineering Department of Shunyi County First Construction Company; Engineering Department of Shunyi County Construction Company Director and deputy manager, currently chairman and general manager of Beijing Tianyuan Construction Engineering Co., Ltd.

Zhang Guangyue, financial director, male, Chinese nationality, 43 years old, university education, accountant. He once served as financial section clerk of Shunyi District Local Industrial Company in Beijing, manager of the financial department of Beijing Guodu Hotel Co., Ltd., and director of the planning and finance department of the company. He currently serves as a supervisor of Beijing Chengtian Beida Filtration Technology Co., Ltd.; a director of Beijing Tianyuan Construction Engineering Co., Ltd.; and a director of Beijing Airport Tianrui Real Estate Investment Co., Ltd.

Zhao Yunmei, human resources director, female, Chinese nationality, 36 years old, university education, economist. He once served as a staff member and deputy director of the Human Resources Department of Beijing Tianzhu Airport Industrial Development Company, director of the company’s office, and director of the Human Resources Department. He is currently the legal representative and executive director of Beijing Airport Tiandi Property Management Co., Ltd.