Ms. Jiangping Jiang
Director, Chairperson of the Board and Chief Executive Officer
Ms. Jiang was the founder of Shenzhen Yu Zhi Lu Aviation Service Company Ltd. in 1998. Under her leadership, YZL grew rapidly since its establishment and received numerous awards from the CAAC and Airlines. She worked for Chengdu Airport from 1979 to 1982, Chongqing Municipal Government Planning Committee from 1982 to 1991 and was Manager of Shenzhen International Airlines Sales Agency from 1991 to 1998.
Mr. Jing Xie
Director, Secretary of the Board and Vice President
Mr. Xie, 27, had been serving as our director and Secretary since December 29, 2006. From March 2005 to December 29, 2006, he served as a Deputy General Manager of Shenzhen Yu Zhi Lu Aviation Service Company Limited. Mr. Xie graduated from Economics & Business Faculty, University of Sydney, Australia, with a Bachelor of Commerce degree. Mr. Xie was appointed our Chief Financial Officer on February 13, 2009.
Mr. Huijie Gao
Director, Vice President of Corporate Finance
Mr. Gao graduated from Wuhan University, Hubei Province, China, with a Bachelor of Economics degree in 2002. He started his career as a junior accountant at the Hubei Daxin Accounting firm in 2002. He was promoted to Senior General Accountant in 2005. While at HuBei Daxin he worked on assignments in many different industries and has been engaged in audit work for several Chinese public companies, including Shandong Yanfa Industry and Lu Neng Tai Shan Group.
Mr. Lizong Wang
Independent Director, Chairperson of the Nomination Committee
Mr. Lizong Wang is an experienced strategic consultant with over 10 years of experience as an independent director for numerous companies, whose expertise encompasses leadership and advisory services to business and political organizations. Currently, he serves as an independent director of the Rui De Feng Agrochemical Company, Ltd. and 3NOD Co., Ltd., the first KOSDAQ Chinese company. Since 2001, he has also been serving as Secretary General of Guangdong High Tech Industry Chamber of Commerce, Deputy Secretary General of Guangdong Private Enterprise Cultural Association, and Deputy Secretary General of Shenzhen Tax Administration. In these positions, his responsibilities include providing information, financial consulting, fundraising techniques, and investment services to more than 6,000 members.Mr. Jiduan Yuan
Independent Director, Member of Compensation and Nominations Committees
Mr. Jiduan Yuan is a postgraduate, senior economist and an expert in China Civil Aviation. From 1965 to 1992 Mr. Yuan worked in the Guangzhou Civil Aviation Management Bureau, holding the positions of Transportation Service Director and Vice Chief Economist. From 1992 to 1999 he worked in the South Center Aviation Management Bureau, where his positions included Enterprise Management Director, Communist Committeeman and Vice President.
Mr. Lawrence Lee
Independent Director, Chairperson of Audit Committee
Lawrence Lee has served as chief financial officer of Synutra International, Inc. a NASDAQ-listed company, since October 1, 2007. From August 1, 2004 to September 30, 2007, Mr. Lee was vice president and chief financial officer of Kasen International Holdings Limited, a public company listed on the Hong Kong Stock Exchange. Prior to that, Mr. Lee served as chief financial officer at Eagle Brand Holdings Limited, a company listed on the Singapore Stock Exchange. Mr. Lee’s experience also includes serving as a financial controller at the Korean division of Exel Plc, and serving as a senior auditor at Waste Management Inc.’s international department in London. Mr. Lee is an associate member of the Association of Chartered Certified Accountants (ACCA). Mr. Lee received a bachelor’s degree in management and engineering from Beijing Institute of Technology, a master’s degree in economics from Renmin University of China, and a master’s degree in accounting and finance from the London School of Economics.
Mr. Liquan Wang
Independent Director, Chairperson of the Compensation Committee
Mr.Wang has an MBA, is a Certified Public Accountant and Senior Partner of Shenzhen Hongxin CPA. Mr. Wang is an expert in General Financial Administration and building of complete and cost effective internal control systems. He has extensive executive experience in corporate strategy, budgeting and tax administration. From August 1994 to January 1999 he served as an accountant and vice head of the financial department at Liaoning Industrial Manufacture Projecting Co., Ltd. (Shanghai Stock Exchange: 600758). From February 1999 to April 2004 he served as financial manager of Shenzhen Guisu Enterprise Development Co., Ltd. (Shanghai Stock Exchange: 600722). From May 2004 to date Mr. Wang has been a Partner of Shenzhen Hongxin CPA.