Air China Limited 中國國際航空股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Bangmao 陳邦茂 M 73 SupervisorSupervisor 2009-08-18 2011-06-16
2 Guo, Lina (1970) 郭麗娜 F 54 SupervisorSupervisor 2022-02-25
3 He, Chaofan (1962) 何超凡 M 62 SupervisorSupervisor 2008-12-22 2011-11-25
Sup ChChairman of Supervisors 2013-10-29 2023-01-13
4 Li, Guixia 李桂霞 F 48 SupervisorSupervisor 2017-10-27 2020-09-25
5 Li, Qinglin (1955) 李慶林 M 69 Sup ChChairman of Supervisors 2010-10-28 2016-08-30
6 Li, Shuxing 李樹興 M 57 SupervisorSupervisor 2023-03-02
7 Liao, Wei (1964) 廖偉 M 60 SupervisorSupervisor 2004-10-18 2008-12-22
8 Liu, Feng (1958) 柳峰 M 66 SupervisorSupervisor 2004-09-30 2009-08-18
9 Liu, Guoqing (1962) 劉國慶 M 62 SupervisorSupervisor 2005-08-23 2009-08-18
10 Lyu, Yanfang 呂艷芳 F 53 SupervisorSupervisor 2020-12-18
11 Qin, Hao (1968) 秦浩 M 56 SupervisorSupervisor 2020-09-25 2023-03-02
12 Shen, Zhen (1966) 沈震 M 58 SupervisorSupervisor 2013-10-29 2017-10-27
13 Su, Zhiyong (1962) 蘇志永 M 62 SupervisorSupervisor 2009-08-18 2013-10-29
14 Sun, Yude 孫玉德 M 70 Sup ChChairman of Supervisors 2007-10-30 2010-10-28
15 Wang, Jie (1965) 王杰 M 59 SupervisorSupervisor 2020-09-25 2023-03-02
16 Wang, Mingzhu (1967) 王明珠 M 57 SupervisorSupervisor 2023-03-02
17 Wang, Zhengang (1958) 王振剛 M 66 Sup ChChairman of Supervisors 2016-08-30 2019-12-19
18 Xiao, Jian (1963) 肖健 M 61 SupervisorSupervisor 2023-02-10 2023-03-10
Sup ChChairman of Supervisors 2023-03-10
19 Xiao, Yanjun (1963) 肖艷君 F 61 SupervisorSupervisor 2011-06-16 2020-09-25
20 Zhang, Huilan (1960) 張慧蘭 F 64 SupervisorSupervisor 2004-09-30 2007-10-30
21 Zhang, Xianlin 張憲林 M 71 Sup ChChairman of Supervisors 2004-09-30 2007-10-30
22 Zhang, Xueren 張學仁 M 71 SupervisorSupervisor 2010-10-28 2013-10-29
23 Zhao, Xiaohang (1961-12-24) 趙曉航 M 63 Sup ChChairman of Supervisors 2019-12-19 2022-02-25
24 Zhou, Feng (1961) 周峰 M 63 SupervisorSupervisor 2011-11-25 2017-08-02
25 Zhou, Guoyou 周國友 M 73 SupervisorSupervisor 2007-10-30 2010-10-28

Main board

Name Age
in
2024
Position From Until
1 Cai, Jianjiang 蔡劍江 M 61 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 65 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 68 DirDirector 2004-09-30 2004-11-12
4 Chen, Philip Nan Lok 陳南祿 M 69 NEDNon-Executive Director 2007-06-01 2010-07-01
5 Duan, Hongyi (1963-02) 段洪義 M 61 INEDIndependent Non-Executive Director 2020-05-26 2022-02-25
6 Fan, Cheng (1955) 樊澄 M 69 FDFinance Director 2004-10-18 2016-04-14
7 Feng, Gang (1963) 馮剛 M 61 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 75 INEDIndependent Non-Executive Director 2009-06-10 2015-12-22
9 He, Yun (1961) 禾雲 M 63 INEDIndependent Non-Executive Director 2022-02-25
10 Healy, Patrick (1965-11) 賀以禮 M 59 NEDNon-Executive Director 2019-12-19
11 Hon, Perry Fong Ming 韓方明 M 59 INEDIndependent Non-Executive Director 2010-10-28 2013-10-29
12 Hu, Henry Hung Lick 胡鴻烈 M 104 INEDIndependent Non-Executive Director 2004-11-22 2010-10-28
13 Hui, Stanley Hon Chung 許漢忠 M 74 INEDIndependent Non-Executive Director 2015-05-22 2022-02-25
14 Jia, Kang 賈康 M 70 INEDIndependent Non-Executive Director 2006-06-05 2011-05-26
15 Kong, Dong 孔棟 M 76 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 66 INEDIndependent Non-Executive Director 2015-12-22 2022-02-25
17 Li, Fushen 李福申 M 62 INEDIndependent Non-Executive Director 2022-02-25 2024-08-30
18 Li, Jiaxiang 李家祥 M 75 NED, ChNon-Executive Director, Chairman 2004-09-30 2008-01-02
19 Li, Shuang (1944) 李爽 M 80 INEDIndependent Non-Executive Director 2010-10-28 2013-10-29
20 Liu, Deheng 劉德恒 M 68 INEDIndependent Non-Executive Director 2017-05-25 2020-01-21
21 Ma, Chongxian 馬崇賢 M 59 Pres, Vice ChPresident, Vice Chairman 2021-07-20 2022-09-27
ChChairman 2022-09-27
22 Ma, Xulun 馬須倫 M 60 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 73 INEDIndependent Non-Executive Director 2013-10-29 2017-05-25
24 Pratt, Christopher Dale 白紀圖 M 68 NEDNon-Executive Director 2006-06-12 2014-03-14
25 Shiu, Ian Sai Cheung 邵世昌 M 70 NEDNon-Executive Director 2010-10-28 2017-10-27
26 Slosar, John Robert 史樂山 M 68 NEDNon-Executive Director 2014-05-22 2019-11-06
27 Song, Zhiyong (1965-08-20) 宋志勇 M 59 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 70 NEDNon-Executive Director 2010-10-28 2014-07-10
29 Tam, Winnie Wan Chi 譚允芝 F 63 INEDIndependent Non-Executive Director 2022-02-25
30 To, Simon Chi Keung 杜志強 M 73 INEDIndependent Non-Executive Director 2013-10-29 2017-05-25
31 Turnbull, David Muir 唐寶麟 M 69 NEDNon-Executive Director 2005-05-30 2005-12-12
32 Wang, Chang Shun 王昌順 M 67 NED, ChNon-Executive Director, Chairman 2012-01-20 2014-01-27
33 Wang, Mingyuan (1965) 王明遠 M 59 Pres, Vice ChPresident, Vice Chairman 2023-03-30
34 Wang, Shixiang 王世翔 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-30 2010-10-28
35 Wang, Xiaokang (1954) 王小康 M 70 INEDIndependent Non-Executive Director 2017-05-25 2021-02-09
36 Wang, Yinxiang (1956) 王銀香 F 68 NED, Vice ChNon-Executive Director, Vice Chairman 2008-10-09 2016-06-06
37 Wu, Zhipan 吳志攀 M 68 INEDIndependent Non-Executive Director 2004-09-30 2009-06-10
38 Xiao, Peng (1965) 肖鵬 M 59 EDExecutive Director 2023-03-02
39 Xu, Bailing 徐柏齡 M 92 CEOChief Executive Officer 1988-03 U
40 Xu, Junxin 徐俊新 M 60 INEDIndependent Non-Executive Director 2022-02-25
41 Xue, Yasong 薛亞松 M 63 NEDNon-Executive Director 2018-04-03 2022-02-25
42 Yang, Yuzhong (1944) 楊育中 M 80 INEDIndependent Non-Executive Director 2011-05-26 2015-05-22
43 Yao, Weiting 姚維汀 M 77 NEDNon-Executive Director 2004-09-30 2008-08-12
44 Zhang, Ke (1953) 張克 M 71 INEDIndependent Non-Executive Director 2004-09-30 2010-10-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chai, Weixi 柴維璽 M 62 VPVice President 2012-03-14 2022-08-01
2 Chen, Zhiyong (1963) 陳志勇 M 61 VPVice President 2012-12-17 2024-03-05
3 Feng, Gang (1963) 馮剛 M 61 VPVice President 2010-04 2014-08-26
4 Feng, Rune 馮潤娥 F 62 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 61 CoSecCompany Secretary 2007-06 2011-12-20
CoSecCompany Secretary 2021-09-30 2024-03-28
7 Huen, Ho Yin 禤浩賢 M 63 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 58 Sen MgrSenior Manager 2011-04 2020
10 Long, Qiang (1960) 龍強 F 64 Sen MgrSenior Manager 2012-12-17 2015
11 Ma, Chongxian 馬崇賢 M 59 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 58 CoSecCompany Secretary 2011-12-20 2017-08-30
13 Song, Zhiyong (1965-08-20) 宋志勇 M 59 Pres Non-DirPresident, Non-Director 2014-01-28 2014-05-22
14 Tam, Amy Shuit Mui 譚雪梅 F 54 CoSecCompany Secretary 2008-10-09 2020-04-29
15 Wang, Mingyuan (1965) 王明遠 M 59 VPVice President 2011-02 2023-03-13
Pres Non-DirPresident, Non-Director 2023-03-13 2023-03-30
16 Xiao, Feng (1968) 肖烽 M 56 CFOChief Financial Officer 2014-07 2024-03-28
CFO, CoSecChief Financial Officer, Company Secretary 2024-03-28
17 Xu, Chuanyu 徐傳鈺 M 60 Sen MgrSenior Manager 2022-06-02
18 Xu, Jianqiang (1952) 許建強 M 72 Sen MgrSenior Manager 2009-07 2012-11-23
19 Zhang, Xueren 張學仁 M 71 VPVice President 1998-12 U
20 Zhao, Xiaohang (1961-12-24) 趙曉航 M 63 VPVice President 2011-02 2019-12-19
21 Zhou, Feng (1961) 周峰 M 63 CoSecCompany Secretary 2017-08-30 2021-09-30

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