PDF《海航实业集团股份有限公司》

20 years of working and management experiences in the areas of airlines, finance, airport investment and operation etc., and has extensive knowledge and experience in corporate management. A fresh service agreement was entered into between Mr. Zhao and the Company for a term of three years commencing on

1 January 2017. Under the service agreement, Mr. Zhao is entitled to a monthly salary of HK$220,000 or such higher salary and discretionary bonus as may be determined by the Board from time to time. Such salary was determined with reference to Mr. Zhao'

s experience and duties as well as the then prevailing market conditions. 赵权先生,年四十六岁,持有兰州大学计算机 科学系计算机软件专业理学士学位,亦为北京 林业大学外聘硕士生导师.赵先生於二零一五 年七月获委任为执行董事兼董事会主席,并於 二零一六年十一月转任为董事会联席主席.彼 亦为本公司提名委员会之主席、执行委员会及 投资委员会之联席主席,以及薪酬委员会之成 员.赵先生现为本公司主要股东 (根と 期货条例第XV部赋予之涵义)海航集团有限公 司的旗下公司海航投资集团股份有限公司 (深圳A股上市公司,股票代码:000616)董事、 香港国际建设投资管理集团有限公司 (股票代 号:687)执行董事兼董事局主席,亦为其另 一家旗下公司海航实业集团有限公司董事及首 席执行官.赵先生於二零零九年加入海航集团 有限公司,曾担任的高级管理职务包括海航集 团有限公司财务总监、海航集团财务有限公司 兼任副董事长及董事长,以及海航集团有限公 司执行副总裁.在加入海航集团有限公司前, 赵先生曾任职甘肃省国家税务局计划财务处、 长安航空有限责任公司及山西航空有限责任公 司.赵先生在航空、金融、机场投资及运营等 多个领域拥有逾二十年的从业及管理经历,拥 有丰富的企业管理知识及工作经验. 赵先生与本公司重新签订一份为期三年之服务 合约,任期由二零一七年一月一日起生效. 根梅窈显, 赵先生每月可获取港币220,000元薪金或由董事会不时厘定之较高薪 金及酌情花红.该薪金经参考赵先生之经验及 职责,以及当时市况后厘定.

5 Mr. Wang Shuang, aged 33, holds a master degree of Business Administration from Shanghai Jiao Tong University (joint program with Nanyang Technological University, Singapore). Mr. Wang was appointed as an Executive Director and the Co-Chairman of the Board in November 2016. He is the co-chairman of each of the Executive Committee and the Investment Committee of the Company. Mr. Wang is now the chief investment officer of HNA Group Co., Ltd.* (海航集团有限公司) which is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He is a director of Seaco SRL, also the vice chairman and the chief executive officer of HNA Group (International) Company Limited, both companies are under HNA Group Co., Ltd.* (海航集团有限公司). Mr. Wang joined HNA Group Co., Ltd.* (海航集团有限公司) since

2007 and was engaged with senior management positions, namely the director and the vice president of GC Tankers Pte. Ltd., and the general manager of business department of Changjiang Leasing Co Ltd* (长江租赁有限公司). Mr. Wang has nearly

10 years of practical experience in the fields of logistic and transportation, finance, corporate administration and investment, including container leasing business, crude oil transportation business, and aircraft leasing and investment business. He has expertise in international logistic and transportation business, among other things, container leasing business and vessel insurance management. He was also responsible for human resources and business administration, company secretary of the board, project acquisition and project financing etc. A fresh service agreement was entered into between Mr. Wang and the Company for a term of three years commencing on