Officers: China Southern Airlines Company Limited 中国南方航空股份有限公司

China Southern Airlines Company Limited 中国南方航空股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Jia Shi 李家世	M	53	SupervisorSupervisor	2009-06-30	2019-05-08
2	Pan, Fu 潘福	M	51	Sup ChChairman of Supervisors	2010-12-29	2019-05-08
3	Wu, De Ming 吳德明	M	56	SupervisorSupervisor	2013-12-26	2017-12-20
4	Yang, Yi Hua (1960) 楊怡華	F	54	SupervisorSupervisor	2004-06-16	2017-12-20
5	Zhang, Wei (China Southern Airlines) 張薇	F	48	SupervisorSupervisor	2008-06-25	2017-12-20

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Shao Bin 李韶彬	M	49	EDExecutive Director	2013-01-24	2017-12-20
2	Liu, Changle (1951-11-05) 劉長樂	M	63	INEDIndependent Non-Executive Director	2011-11-30	2017-12-20
3	Ning, Xiang Dong 寧向東	M	49	INEDIndependent Non-Executive Director	2010-12-29	2017-12-20
4	Si, Xian Min 司獻民	M	57	NED, ChNon-Executive Director, Chairman	2010-12-29	2016-01-15
5	Tan, Jinsong 譚勁松	M	49	INEDIndependent Non-Executive Director	2013-12-26	2021-04-30
6	Tan, Wan Geng 譚萬庚	M	50	Pres, Vice ChPresident, Vice Chairman	2013-01-24	2018-11-30
7	Wang, Quan Hua (1954-10) 王全華	M	60	NEDNon-Executive Director	2010-12-29	2015-03-25
8	Wei, Jin Cai 魏錦才	M	64	INEDIndependent Non-Executive Director	2010-12-29	2015-06-30
9	Xu, Jie Bo 徐杰波	M	49	FDFinance Director	2001-04-16	2015-01-05
10	Yang, Li Hua (1955) 楊麗華	F	59	NEDNon-Executive Director	2013-01-24	2017-12-20
11	Yuan, Xin An 袁新安	M	57	NEDNon-Executive Director	2011-11-30	2017-12-20
12	Zhang, Zi Fang 張子芳	M	56	EDExecutive Director	2009-06-30	2019-05-08

	Name	⚥	Age in 2014	Position	From	Until
1	Liu, Wei (LSHK:2002-09) 劉巍	M	57	CoSecCompany Secretary	2007-11-26	2015-07-20
2	Xie, Bing (1973) 謝兵	M	41	CoSecCompany Secretary	2007-11-26	2022-09-22
3	Zhou, Yue Hai 周岳海	M	54	VPVice President	2012-08	2015-01-05