Air China Limited 中國國際航空股份有限公司

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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Guo, Lina (1970) 郭麗娜 F 52 SupervisorSupervisor 2022-02-25
2 Lyu, Yanfang 呂艷芳 F 51 SupervisorSupervisor 2020-12-18
3 Zhang, Huilan 張慧蘭 F 62 SupervisorSupervisor 2004-09-30 2007-10-30
4 Zhang, Xianlin 張憲林 M 69 Sup ChChairman of Supervisors 2004-09-30 2007-10-30
5 Liao, Wei (1964) 廖偉 M 58 SupervisorSupervisor 2004-10-18 2008-12-22
6 Liu, Feng (1958) 柳峰 M 64 SupervisorSupervisor 2004-09-30 2009-08-18
7 Liu, Guoqing (1962) 劉國慶 M 60 SupervisorSupervisor 2005-08-23 2009-08-18
8 Sun, Yude 孫玉德 M 68 Sup ChChairman of Supervisors 2007-10-30 2010-10-28
9 Zhou, Guoyou 周國友 M 71 SupervisorSupervisor 2007-10-30 2010-10-28
10 Chen, Bangmao 陳邦茂 M 71 SupervisorSupervisor 2009-08-18 2011-06-16
11 He, Chaofan (1962) 何超凡 M 60 SupervisorSupervisor 2008-12-22 2011-11-25
12 Su, Zhiyong (1962) 蘇志永 M 60 SupervisorSupervisor 2009-08-18 2013-10-29
13 Zhang, Xueren 張學仁 M 69 SupervisorSupervisor 2010-10-28 2013-10-29
14 Li, Qinglin (1955) 李慶林 M 67 Sup ChChairman of Supervisors 2010-10-28 2016-08-30
15 Zhou, Feng (1961) 周峰 M 61 SupervisorSupervisor 2011-11-25 2017-08-02
16 Shen, Zhen (1966) 沈震 M 56 SupervisorSupervisor 2013-10-29 2017-10-27
17 Wang, Zhengang (1958) 王振剛 M 64 Sup ChChairman of Supervisors 2016-08-30 2019-12-19
18 Li, Guixia 李桂霞 F 46 SupervisorSupervisor 2017-10-27 2020-09-25
19 Xiao, Yanjun (1963) 肖艷君 F 59 SupervisorSupervisor 2011-06-16 2020-09-25
20 Zhao, Xiaohang (1961-12-24) 趙曉航 M 61 Sup ChChairman of Supervisors 2019-12-19 2022-02-25
21 He, Chaofan (1962) 何超凡 M 60 Sup ChChairman of Supervisors 2013-10-29 2023-01-13
22 Qin, Hao (1968) 秦浩 M 54 SupervisorSupervisor 2020-09-25 2023-03-02
23 Wang, Jie (1965) 王杰 M 57 SupervisorSupervisor 2020-09-25 2023-03-02

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Feng, Gang (1963) 馮剛 M 59 NEDNon-Executive Director 2020-05-26
2 He, Yun (1961) 禾雲 M 61 INEDIndependent Non-Executive Director 2022-02-25
3 Healy, Patrick (1965-11) 賀以禮 M 57 NEDNon-Executive Director 2019-12-19
4 Li, Fushen 李福申 M 60 INEDIndependent Non-Executive Director 2022-02-25
5 Ma, Chongxian 馬崇賢 M 57 ChChairman 2022-09-27
6 Tam, Winnie Wan Chi 譚允芝 F 61 INEDIndependent Non-Executive Director 2022-02-25
7 Xu, Junxin 徐俊新 M 58 INEDIndependent Non-Executive Director 2022-02-25
8 Xu, Bailing 徐柏齡 M 90 CEOChief Executive Officer 1988-03 U
9 Chan, Eliza Ching Har 陳清霞 F 66 DirDirector 2004-09-30 2004-11-12
10 Turnbull, David Muir 唐寶麟 M 67 NEDNon-Executive Director 2005-05-30 2005-12-12
11 Cai, Jianjiang 蔡劍江 M 59 ED, VPExecutive Director, Vice President 2004-09-30 2007-02-01
12 Ma, Xulun 馬須倫 M 58 PresPresident 2004-09-30 2007-02-01
EDExecutive Director 2007-02-01 2007-10-30
13 Kong, Dong 孔棟 M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-30 2008-01-02
14 Li, Jiaxiang 李家祥 M 73 NED, ChNon-Executive Director, Chairman 2004-09-30 2008-01-02
15 Yao, Weiting 姚維汀 M 75 NEDNon-Executive Director 2004-09-30 2008-08-12
16 Ma, Xulun 馬須倫 M 58 NEDNon-Executive Director 2007-10-30 2008-12-22
17 Wu, Zhipan 吳志攀 M 66 INEDIndependent Non-Executive Director 2004-09-30 2009-06-10
18 Chen, Philip Nan Lok 陳南祿 M 67 NEDNon-Executive Director 2007-06-01 2010-07-01
19 Hu, Henry Hung Lick 胡鴻烈 M 102 INEDIndependent Non-Executive Director 2004-11-22 2010-10-28
20 Wang, Shixiang 王世翔 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-30 2010-10-28
21 Zhang, Ke (1953) 張克 M 69 INEDIndependent Non-Executive Director 2004-09-30 2010-10-28
22 Jia, Kang 賈康 M 68 INEDIndependent Non-Executive Director 2006-06-05 2011-05-26
23 Kong, Dong 孔棟 M 74 NED, Act ChNon-Executive Director, Acting Chairman 2008-01-02 2012-01-20
24 Hon, Perry Fong Ming 韓方明 M 57 INEDIndependent Non-Executive Director 2010-10-28 2013-10-29
25 Li, Shuang (1944) 李爽 M 78 INEDIndependent Non-Executive Director 2010-10-28 2013-10-29
26 Wang, Chang Shun 王昌順 M 65 NED, ChNon-Executive Director, Chairman 2012-01-20 2014-01-27
27 Cai, Jianjiang 蔡劍江 M 59 PresPresident 2007-02-01 2014-01-28
NEDNon-Executive Director 2014-01-28 2014-02-21
28 Pratt, Christopher Dale 白紀圖 M 66 NEDNon-Executive Director 2006-06-12 2014-03-14
29 Sun, Yude 孫玉德 M 68 NEDNon-Executive Director 2010-10-28 2014-07-10
30 Yang, Yuzhong (1944) 楊育中 M 78 INEDIndependent Non-Executive Director 2011-05-26 2015-05-22
31 Fu, Yang (1949) 付洋 M 73 INEDIndependent Non-Executive Director 2009-06-10 2015-12-22
32 Fan, Cheng (1955) 樊澄 M 67 FDFinance Director 2004-10-18 2016-04-14
33 Song, Zhiyong (1965-08-20) 宋志勇 M 57 PresPresident 2014-05-22 2016-06-06
34 Wang, Yinxiang (1956) 王銀香 F 66 NED, Vice ChNon-Executive Director, Vice Chairman 2008-10-09 2016-06-06
35 Pan, Xiaojiang 潘曉江 M 71 INEDIndependent Non-Executive Director 2013-10-29 2017-05-25
36 To, Simon Chi Keung 杜志強 M 71 INEDIndependent Non-Executive Director 2013-10-29 2017-05-25
37 Cao, Jianxiong 曹建雄 M 63 NEDNon-Executive Director 2009-06-10 2017-10-27
38 Feng, Gang (1963) 馮剛 M 59 NEDNon-Executive Director 2014-08-26 2017-10-27
39 Shiu, Ian Sai Cheung 邵世昌 M 68 NEDNon-Executive Director 2010-10-28 2017-10-27
40 Slosar, John Robert 史樂山 M 66 NEDNon-Executive Director 2014-05-22 2019-11-06
41 Cao, Jianxiong 曹建雄 M 63 NEDNon-Executive Director 2019-05-30 2019-12-27
42 Liu, Deheng 劉德恒 M 66 INEDIndependent Non-Executive Director 2017-05-25 2020-01-21
43 Cai, Jianjiang 蔡劍江 M 59 NED, ChNon-Executive Director, Chairman 2014-02-21 2020-12-29
44 Song, Zhiyong (1965-08-20) 宋志勇 M 57 Pres, Vice ChPresident, Vice Chairman 2016-06-06 2020-12-29
45 Wang, Xiaokang (1954) 王小康 M 68 INEDIndependent Non-Executive Director 2017-05-25 2021-02-09
46 Duan, Hongyi (1963-02) 段洪義 M 59 INEDIndependent Non-Executive Director 2020-05-26 2022-02-25
47 Hui, Stanley Hon Chung 許漢忠 M 72 INEDIndependent Non-Executive Director 2015-05-22 2022-02-25
48 Li, Dajin 李大進 M 64 INEDIndependent Non-Executive Director 2015-12-22 2022-02-25
49 Xue, Yasong 薛亞松 M 61 NEDNon-Executive Director 2018-04-03 2022-02-25
50 Ma, Chongxian 馬崇賢 M 57 Pres, Vice ChPresident, Vice Chairman 2021-07-20 2022-09-27
51 Song, Zhiyong (1965-08-20) 宋志勇 M 57 ChChairman 2020-12-29 2022-09-27

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Huen, Ho Yin 禤浩賢 M 61 CoSecCompany Secretary 2021-09-30
2 Zhang, Xueren 張學仁 M 69 VPVice President 1998-12 U
3 Li, Patrick Man Kit 李萬傑 M CoSecCompany Secretary 2008-10-09
4 Huang, Bin (1963) 黃斌 M 59 CoSecCompany Secretary 2007-06 2011-12-20
5 Song, Zhiyong (1965-08-20) 宋志勇 M 57 Pres Non-DirPresident, Non-Director 2014-01-28 2014-05-22
6 Rao, Xinyu 饒昕瑜 F 56 CoSecCompany Secretary 2011-12-20 2017-08-30
7 Tam, Amy Shuit Mui 譚雪梅 F 52 CoSecCompany Secretary 2008-10-09 2020-04-29
8 Huen, Ho Yin 禤浩賢 M 61 CoSecCompany Secretary 2020-04-29 2020-08-31
9 Ma, Chongxian 馬崇賢 M 57 Pres Non-DirPresident, Non-Director 2021-05-31 2021-07-20
10 Zhou, Feng (1961) 周峰 M 61 CoSecCompany Secretary 2017-08-30 2021-09-30
11 Huang, Bin (1963) 黃斌 M 59 CoSecCompany Secretary 2021-09-30 2024-03-28
12 Xiao, Feng (1968) 肖烽 M 54 CFOChief Financial Officer 2014-07 2024-03-28

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