Air China Limited 中國國際航空股份有限公司
Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Bangmao 陳邦茂 | M | 71 | SupervisorSupervisor | 2009-08-18 | 2011-06-16 |
2 | Guo, Lina (1970) 郭麗娜 | F | 52 | SupervisorSupervisor | 2022-02-25 | |
3 | He, Chaofan (1962) 何超凡 | M | 60 | SupervisorSupervisor | 2008-12-22 | 2011-11-25 |
Sup ChChairman of Supervisors | 2013-10-29 | 2023-01-13 | ||||
4 | Li, Guixia 李桂霞 | F | 46 | SupervisorSupervisor | 2017-10-27 | 2020-09-25 |
5 | Li, Qinglin (1955) 李慶林 | M | 67 | Sup ChChairman of Supervisors | 2010-10-28 | 2016-08-30 |
6 | Liao, Wei (1964) 廖偉 | M | 58 | SupervisorSupervisor | 2004-10-18 | 2008-12-22 |
7 | Liu, Feng (1958) 柳峰 | M | 64 | SupervisorSupervisor | 2004-09-30 | 2009-08-18 |
8 | Liu, Guoqing (1962) 劉國慶 | M | 60 | SupervisorSupervisor | 2005-08-23 | 2009-08-18 |
9 | Lyu, Yanfang 呂艷芳 | F | 51 | SupervisorSupervisor | 2020-12-18 | |
10 | Qin, Hao (1968) 秦浩 | M | 54 | SupervisorSupervisor | 2020-09-25 | 2023-03-02 |
11 | Shen, Zhen (1966) 沈震 | M | 56 | SupervisorSupervisor | 2013-10-29 | 2017-10-27 |
12 | Su, Zhiyong (1962) 蘇志永 | M | 60 | SupervisorSupervisor | 2009-08-18 | 2013-10-29 |
13 | Sun, Yude 孫玉德 | M | 68 | Sup ChChairman of Supervisors | 2007-10-30 | 2010-10-28 |
14 | Wang, Jie (1965) 王杰 | M | 57 | SupervisorSupervisor | 2020-09-25 | 2023-03-02 |
15 | Wang, Zhengang (1958) 王振剛 | M | 64 | Sup ChChairman of Supervisors | 2016-08-30 | 2019-12-19 |
16 | Xiao, Yanjun (1963) 肖艷君 | F | 59 | SupervisorSupervisor | 2011-06-16 | 2020-09-25 |
17 | Zhang, Huilan (1960) 張慧蘭 | F | 62 | SupervisorSupervisor | 2004-09-30 | 2007-10-30 |
18 | Zhang, Xianlin 張憲林 | M | 69 | Sup ChChairman of Supervisors | 2004-09-30 | 2007-10-30 |
19 | Zhang, Xueren 張學仁 | M | 69 | SupervisorSupervisor | 2010-10-28 | 2013-10-29 |
20 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 61 | Sup ChChairman of Supervisors | 2019-12-19 | 2022-02-25 |
21 | Zhou, Feng (1961) 周峰 | M | 61 | SupervisorSupervisor | 2011-11-25 | 2017-08-02 |
22 | Zhou, Guoyou 周國友 | M | 71 | SupervisorSupervisor | 2007-10-30 | 2010-10-28 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jianjiang 蔡劍江 | M | 59 | ED, VPExecutive Director, Vice President | 2004-09-30 | 2007-02-01 |
PresPresident | 2007-02-01 | 2014-01-28 | ||||
NEDNon-Executive Director | 2014-01-28 | 2014-02-21 | ||||
NED, ChNon-Executive Director, Chairman | 2014-02-21 | 2020-12-29 | ||||
2 | Cao, Jianxiong 曹建雄 | M | 63 | NEDNon-Executive Director | 2009-06-10 | 2017-10-27 |
NEDNon-Executive Director | 2019-05-30 | 2019-12-27 | ||||
3 | Chan, Eliza Ching Har 陳清霞 | F | 66 | DirDirector | 2004-09-30 | 2004-11-12 |
4 | Chen, Philip Nan Lok 陳南祿 | M | 67 | NEDNon-Executive Director | 2007-06-01 | 2010-07-01 |
5 | Duan, Hongyi (1963-02) 段洪義 | M | 59 | INEDIndependent Non-Executive Director | 2020-05-26 | 2022-02-25 |
6 | Fan, Cheng (1955) 樊澄 | M | 67 | FDFinance Director | 2004-10-18 | 2016-04-14 |
7 | Feng, Gang (1963) 馮剛 | M | 59 | NEDNon-Executive Director | 2014-08-26 | 2017-10-27 |
NEDNon-Executive Director | 2020-05-26 | 2024-07-15 | ||||
8 | Fu, Yang (1949) 付洋 | M | 73 | INEDIndependent Non-Executive Director | 2009-06-10 | 2015-12-22 |
9 | He, Yun (1961) 禾雲 | M | 61 | INEDIndependent Non-Executive Director | 2022-02-25 | |
10 | Healy, Patrick (1965-11) 賀以禮 | M | 57 | NEDNon-Executive Director | 2019-12-19 | |
11 | Hon, Perry Fong Ming 韓方明 | M | 57 | INEDIndependent Non-Executive Director | 2010-10-28 | 2013-10-29 |
12 | Hu, Henry Hung Lick 胡鴻烈 | M | 102 | INEDIndependent Non-Executive Director | 2004-11-22 | 2010-10-28 |
13 | Hui, Stanley Hon Chung 許漢忠 | M | 72 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-02-25 |
14 | Jia, Kang 賈康 | M | 68 | INEDIndependent Non-Executive Director | 2006-06-05 | 2011-05-26 |
15 | Kong, Dong 孔棟 | M | 74 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-30 | 2008-01-02 |
NED, Act ChNon-Executive Director, Acting Chairman | 2008-01-02 | 2012-01-20 | ||||
16 | Li, Dajin 李大進 | M | 64 | INEDIndependent Non-Executive Director | 2015-12-22 | 2022-02-25 |
17 | Li, Fushen 李福申 | M | 60 | INEDIndependent Non-Executive Director | 2022-02-25 | 2024-08-30 |
18 | Li, Jiaxiang 李家祥 | M | 73 | NED, ChNon-Executive Director, Chairman | 2004-09-30 | 2008-01-02 |
19 | Li, Shuang (1944) 李爽 | M | 78 | INEDIndependent Non-Executive Director | 2010-10-28 | 2013-10-29 |
20 | Liu, Deheng 劉德恒 | M | 66 | INEDIndependent Non-Executive Director | 2017-05-25 | 2020-01-21 |
21 | Ma, Chongxian 馬崇賢 | M | 57 | Pres, Vice ChPresident, Vice Chairman | 2021-07-20 | 2022-09-27 |
22 | Ma, Xulun 馬須倫 | M | 58 | PresPresident | 2004-09-30 | 2007-02-01 |
EDExecutive Director | 2007-02-01 | 2007-10-30 | ||||
NEDNon-Executive Director | 2007-10-30 | 2008-12-22 | ||||
23 | Pan, Xiaojiang 潘曉江 | M | 71 | INEDIndependent Non-Executive Director | 2013-10-29 | 2017-05-25 |
24 | Pratt, Christopher Dale 白紀圖 | M | 66 | NEDNon-Executive Director | 2006-06-12 | 2014-03-14 |
25 | Shiu, Ian Sai Cheung 邵世昌 | M | 68 | NEDNon-Executive Director | 2010-10-28 | 2017-10-27 |
26 | Slosar, John Robert 史樂山 | M | 66 | NEDNon-Executive Director | 2014-05-22 | 2019-11-06 |
27 | Song, Zhiyong (1965-08-20) 宋志勇 | M | 57 | PresPresident | 2014-05-22 | 2016-06-06 |
Pres, Vice ChPresident, Vice Chairman | 2016-06-06 | 2020-12-29 | ||||
ChChairman | 2020-12-29 | 2022-09-27 | ||||
28 | Sun, Yude 孫玉德 | M | 68 | NEDNon-Executive Director | 2010-10-28 | 2014-07-10 |
29 | Tam, Winnie Wan Chi 譚允芝 | F | 61 | INEDIndependent Non-Executive Director | 2022-02-25 | |
30 | To, Simon Chi Keung 杜志強 | M | 71 | INEDIndependent Non-Executive Director | 2013-10-29 | 2017-05-25 |
31 | Turnbull, David Muir 唐寶麟 | M | 67 | NEDNon-Executive Director | 2005-05-30 | 2005-12-12 |
32 | Wang, Chang Shun 王昌順 | M | 65 | NED, ChNon-Executive Director, Chairman | 2012-01-20 | 2014-01-27 |
33 | Wang, Shixiang 王世翔 | M | 73 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-30 | 2010-10-28 |
34 | Wang, Xiaokang (1954) 王小康 | M | 68 | INEDIndependent Non-Executive Director | 2017-05-25 | 2021-02-09 |
35 | Wang, Yinxiang (1956) 王銀香 | F | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-10-09 | 2016-06-06 |
36 | Wu, Zhipan 吳志攀 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-06-10 |
37 | Xu, Bailing 徐柏齡 | M | 90 | CEOChief Executive Officer | 1988-03 | U |
38 | Xu, Junxin 徐俊新 | M | 58 | INEDIndependent Non-Executive Director | 2022-02-25 | |
39 | Xue, Yasong 薛亞松 | M | 61 | NEDNon-Executive Director | 2018-04-03 | 2022-02-25 |
40 | Yang, Yuzhong (1944) 楊育中 | M | 78 | INEDIndependent Non-Executive Director | 2011-05-26 | 2015-05-22 |
41 | Yao, Weiting 姚維汀 | M | 75 | NEDNon-Executive Director | 2004-09-30 | 2008-08-12 |
42 | Zhang, Ke (1953) 張克 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-10-28 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Weixi 柴維璽 | M | 60 | VPVice President | 2012-03-14 | 2022-08-01 |
2 | Chen, Zhiyong (1963) 陳志勇 | M | 59 | VPVice President | 2012-12-17 | 2024-03-05 |
3 | Feng, Gang (1963) 馮剛 | M | 59 | VPVice President | 2010-04 | 2014-08-26 |
4 | Feng, Rune 馮潤娥 | F | 60 | Sen MgrSenior Manager | 2017-09 | |
5 | He, Li (Air China) 賀利 | M | Sen MgrSenior Manager | 2012-03-14 | ||
6 | Huang, Bin (1963) 黃斌 | M | 59 | CoSecCompany Secretary | 2007-06 | 2011-12-20 |
CoSecCompany Secretary | 2021-09-30 | 2024-03-28 | ||||
7 | Huen, Ho Yin 禤浩賢 | M | 61 | CoSecCompany Secretary | 2020-04-29 | 2020-08-31 |
CoSecCompany Secretary | 2021-09-30 | |||||
8 | Li, Patrick Man Kit 李萬傑 | M | CoSecCompany Secretary | 2008-10-09 | ||
9 | Liu, Tiexiang 劉鐵祥 | M | 56 | Sen MgrSenior Manager | 2011-04 | 2020 |
10 | Long, Qiang (1960) 龍強 | F | 62 | Sen MgrSenior Manager | 2012-12-17 | 2015 |
11 | Ma, Chongxian 馬崇賢 | M | 57 | VPVice President | 2010-04 | 2021-05-31 |
Pres Non-DirPresident, Non-Director | 2021-05-31 | 2021-07-20 | ||||
12 | Rao, Xinyu (1966) 饒昕瑜 | F | 56 | CoSecCompany Secretary | 2011-12-20 | 2017-08-30 |
13 | Song, Zhiyong (1965-08-20) 宋志勇 | M | 57 | Pres Non-DirPresident, Non-Director | 2014-01-28 | 2014-05-22 |
14 | Tam, Amy Shuit Mui 譚雪梅 | F | 52 | CoSecCompany Secretary | 2008-10-09 | 2020-04-29 |
15 | Wang, Mingyuan (1965) 王明遠 | M | 57 | VPVice President | 2011-02 | 2023-03-13 |
16 | Xiao, Feng (1968) 肖烽 | M | 54 | CFOChief Financial Officer | 2014-07 | 2024-03-28 |
17 | Xu, Chuanyu 徐傳鈺 | M | 58 | Sen MgrSenior Manager | 2022-06-02 | |
18 | Xu, Jianqiang (1952) 許建強 | M | 70 | Sen MgrSenior Manager | 2009-07 | 2012-11-23 |
19 | Zhang, Xueren 張學仁 | M | 69 | VPVice President | 1998-12 | U |
20 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 61 | VPVice President | 2011-02 | 2019-12-19 |
21 | Zhou, Feng (1961) 周峰 | M | 61 | CoSecCompany Secretary | 2017-08-30 | 2021-09-30 |
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