He Haiyan

    Mr. He Haiyan, aged 55, graduated from Lanzhou University, majoring in nuclear physics. Mr. He has extensive technological research and development and management experience in IT industry. From July 1982 to October 1992, Mr. He was a lecturer in Lanzhou University. From November 1992 to July 1994, Mr. He visited and studied at GSI Helmholtz Centre for Heavy Ion Research (德國國立重粒子研究所). From August 1994 to December 1994, Mr. He worked at the computer centre of Hainan Provincial Airlines Co., Ltd. (海南省航空公司). From December 1994 to June 2000, Mr. He served as the department manager and then the general manager of Hainan Phoenix Information System Co., Ltd. (海南鳳凰信息系統有限公司). From July 2004 to September 2007, Mr. He served as the general manager of Information Planning and Management Department of HNA Group Co., Ltd. (海航集團有限公司), and from November 2006 to January 2010, he served as the general manager of Hainan Baicheng Systems Co., Ltd. (海南百成信息系統有限公司). From October 2000 to November 2012, Mr. He successively served as the deputy general manager, general manager, president and chairman of HNA Systems Co., Ltd. (海南海航航空信息系統有限公司). Mr. He served as the general manager of the Information Management Department and the IT Department of HNA Airlines Group Co., Ltd. (海航航空集團有限公司) from November 2012 to January 2016. From June 2016 to December 2016, Mr. He served as the Information Technology Director of HNA Tourism Group Co., Ltd. (海航旅業集團有限公司). From January 2016 to August 2017, Mr. He served as the Information Technology Director of HNA Aviation Management & Consulting Co., Ltd (海航航空管理服務有限公司).Since August 2017, he has been serving as the vice president (Information) of Hainan Airlines Holding Co., Ltd. (海航航空控股股份有限公司). Mr. He has served as a supervisor of the fifth session of the Supervisory Committee of the Company since June 2013. Since October 2016, he continued to serve as a supervisor of the sixth session of the Supervisory Committee of the Company.