China Eastern Airlines Corporation Limited 中國東方航空股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Liu, Jiangbo 劉江波 F 71 Sup ChChairman of Supervisors 2007-06-29 2011-06-29
2 Wang, Taoying (1952) 王桃英 F 68 SupervisorSupervisor 1995-01-28 1997-06-20
SupervisorSupervisor 2007-06-29 2009-03-26
3 Yang, Jie (1969) 楊潔 F 51 SupervisorSupervisor 2000 2009-03-26
4 Ba, Shengji 巴勝基 M 62 SupervisorSupervisor 1998-01-28 2007-06-29
SupervisorSupervisor 2013-06-26 2018-08-30
5 Dai, Shiwen 戴士文 M 81 SupervisorSupervisor 1995-01-28 2000-06-22
6 Fang, Zhaoya 方照亞 M 52 SupervisorSupervisor 2019-12-31 2024-04-29
7 Feng, Jinxiong 馮金雄 M 59 SupervisorSupervisor 2009-03-26 2018-07
8 Feng, Lei (1964) 馮雷 M 56 SupervisorSupervisor 1995-01-28 2001-01
9 Gao, Feng (China Eastern Airlines) 高峰 M 57 SupervisorSupervisor 2018-08-30 2020-12
10 Hu, Jidong 胡際東 M 62 SupervisorSupervisor 2016-06-15 2018-08-30
11 Jia, Shaojun (1967) 賈紹軍 M 53 SupervisorSupervisor 2016-06-15 2018-08-30
12 Jin, Weihua 金偉華 M 70 SupervisorSupervisor 1997-06-20 1998-03-09
13 Li, Jinde 栗錦德 M 59 SupervisorSupervisor 2018-08-30 2019-12-31
14 Li, Wenxin (1949) 李文新 M 71 Sup ChChairman of Supervisors 2000-06-22 2007-06-29
15 Liu, Jiashun 劉家順 M 64 SupervisorSupervisor 2000-06-22 2013-06-26
16 Qin, Yaping 秦亞平 M 67 SupervisorSupervisor 1998-01-28 2000-06-22
17 Xi, Sheng 席晟 M 58 SupervisorSupervisor 2012-06-28 2016-06-15
Sup ChChairman of Supervisors 2016-06-15 2021-01-18
18 Xiao, Liyuan 蕭立元 M 70 Sup ChChairman of Supervisors 1995-01-28 2000-06-22
19 Xu, Haihua (1960) 徐海華 M 60 SupervisorSupervisor 2015-06-16 2016-06-15
20 Xu, Zhao (1968) 徐昭 M 52 SupervisorSupervisor 2007-06-29 2011-11-11
21 Yan, Taisheng 燕泰勝 M 67 SupervisorSupervisor 2009-03-26 2015-06-16
22 Yang, Xingen 楊新根 M 68 SupervisorSupervisor 2004-06-18 2007-06-29
23 Yu, Faming 于法鳴 M 66 Sup ChChairman of Supervisors 2011-06-29 2016-06-15
24 Zhang, Fuchao 張福超 M 80 SupervisorSupervisor 1995-01-28 1997-06-20
25 Zhou, Rongcai 周榮才 M 76 SupervisorSupervisor 2000 2004-06-18

Main board

Name Age
in
2020
Position From Until
1 Cai, Henry Hongping 蔡洪平 M 66 INEDIndependent Non-Executive Director 2016-06-15 2024-04-29
2 Cao, Jianxiong 曹建雄 M 61 NEDNon-Executive Director 2001-06-29 2006-10-12
PresPresident 2006-10-12 2008-12-12
EDExecutive Director 2008-12-12 2009-02-03
3 Chen, Quanxin 陳泉欣 M 79 EDExecutive Director 1995-01-28 2004-06-18
4 Dong, Xuebo 董學博 M 66 INEDIndependent Non-Executive Director 2019-12-31 2024-04-29
5 Fu, Yunbi 富允弼 M 81 Vice ChVice Chairman 1995-01-28 1997-08-06
ChChairman 1997-08-06 1999-12-21
EDExecutive Director 1997-08-06 2000-06-22
6 Gong, Haocheng 龔浩成 M 93 INEDIndependent Non-Executive Director 1995-01-28 2003-04-29
7 Gu, Jiadan 顧佳丹 M 65 EDExecutive Director 2012-06-28 2018-08-30
8 Hu, Honggao 胡鴻高 M 66 INEDIndependent Non-Executive Director 1996-11-08 2010-03-19
9 Ji, Weidong (1957) 季衛東 M 63 INEDIndependent Non-Executive Director 2010-03-19 2016-06-15
10 Li, Fenghua (1950-01) 李豐華 M 70 PresPresident 2003-06-20 2004-10-28
ChChairman 2004-10-28 2007-06-29
NED, ChNon-Executive Director, Chairman 2007-06-29 2008-12-12
NEDNon-Executive Director 2008-12-12 2009-02-03
11 Li, Jun (1951, China Eastern Airlines) 李軍 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-29 2011-11-03
12 Li, Ruoshan 李若山 M 71 INEDIndependent Non-Executive Director 2013-06-26 2019-12-31
13 Li, Yangmin 李養民 M 58 ED, VPExecutive Director, Vice President 2011-06-29 2018-08-30
Pres, Vice ChPresident, Vice Chairman 2019-05-22
14 Li, Zhongming (1940) 李仲明 M 80 ED, GMExecutive Director, General Manager 1996-12-04 1997-08-06
Vice ChVice Chairman 1997-08-06 1999-12-21
ChChairman 1999-12-21 2001-06-29
15 Lin, Wanli 林萬里 M 58 INEDIndependent Non-Executive Director 2018-08-30 2020-12-28
16 Liu, Sandy Ke Yaw 劉克涯 M 73 INEDIndependent Non-Executive Director 2009-06-13 2015-06-16
17 Liu, Shaoyong 劉紹勇 M 62 PresPresident 2001-06-29 2002-10-14
EDExecutive Director 2002-10-14 2003-04-29
ChChairman 2009-02-03 2022-08-12
18 Lok, Peter Kung Nam 樂鞏南 M 84 INEDIndependent Non-Executive Director 1998-01-28 2009-06-13
19 Luo, Chaogeng 羅朝庚 M 70 PresPresident 2005-06-30 2006-10-12
EDExecutive Director 2006-10-12 2007-06-29
NEDNon-Executive Director 2007-06-29 2011-06-29
20 Luo, Zhuping 羅祝平 M 68 EDExecutive Director 2004-06-18 2013-06-26
21 Ma, Wei Hua 馬蔚華 M 72 INEDIndependent Non-Executive Director 2013-10-29 2019-12-31
22 Ma, Xulun 馬須倫 M 56 PresPresident 2009-02-03 2011-11-11
Pres, Vice ChPresident, Vice Chairman 2011-11-11 2019-02-01
23 Shao, Ruiqing 邵瑞慶 M 63 INEDIndependent Non-Executive Director 2010-06-28 2014-04-29
INEDIndependent Non-Executive Director 2015-06-16 2021-06-23
24 Shen, Zejiang 沈澤江 M 68 PresPresident 2000-06-22 2000-12-18
EDExecutive Director 2000-12-18 2001-06-29
25 Tang, Bing (1966) 唐兵 M 54 ED, VPExecutive Director, Vice President 2012-06-28 2018-08-30
EDExecutive Director 2019-05-22
26 Tian, Liuwen 田留文 M 62 ED, VPExecutive Director, Vice President 2015-06-16 2018-08-30
27 Wan, Mingwu 萬明武 M 74 EDExecutive Director 2001-06-29 2007-06-29
28 Wang, Junjin 王均金 M 51 EDExecutive Director 2019-12-31 2020-12-30
29 Wang, Li An 王立安 M 79 Ch, CEOChairman, Chief Executive Officer 1995-01-28 1997-08-06
EDExecutive Director 1997-08-06 1998-03-09
30 Wu, Baiwang 吳百旺 M 78 EDExecutive Director 1998-01-28 2004-06-18
INEDIndependent Non-Executive Director 2004-06-18 2010-06-28
31 Wu, Xiaogen 吳曉根 M 54 INEDIndependent Non-Executive Director 2010-03-19 2013-06-26
32 Xiao, Liyuan 蕭立元 M 70 EDExecutive Director 2000-06-22 2001-06-29
33 Xie, Rong (1952) 謝榮 M 68 INEDIndependent Non-Executive Director 2003-06-20 2010-06-28
34 Xu, Minzhu 徐民築 M 81 EDExecutive Director 1995-01-28 2000-06-22
35 Xu, Zhao (1968) 徐昭 M 52 EDExecutive Director 2012-06-28 2018-02-06
36 Yan, Banghong 嚴邦洪 M 81 EDExecutive Director 1995-01-28 2000-06-22
37 Ye, Yigan 葉毅幹 M 78 NED, ChNon-Executive Director, Chairman 2001-06-29 2004-10-28
NEDNon-Executive Director 2004-10-28 2005-06-30
38 Yuan, Jun (1960) 袁駿 M 60 EDExecutive Director 2018-02-08 2020-12-28
39 Zhong, Xiong 鍾雄 M 75 EDExecutive Director 1995-01-28 2002-04-04
NEDNon-Executive Director 2002-04-04 2007-06-29
40 Zhou, Ruijin 周瑞金 M 81 EDExecutive Director 2000-06-22 2002-06-18
INEDIndependent Non-Executive Director 2002-06-18 2010-03-19
41 Zhu, Tonghai 朱通海 M 79 EDExecutive Director 1995-01-28 2001-06-29

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Li, Fenghua (1950-01) 李豐華 M 70 Pres Non-DirPresident, Non-Director 2002-10-14 2003-06-20
2 Luo, Chaogeng 羅朝庚 M 70 Pres Non-DirPresident, Non-Director 2004-09-03 2005-06-30
3 Luo, Zhuping 羅祝平 M 68 CoSecCompany Secretary 2012-04-06
4 Ma, Xulun 馬須倫 M 56 Pres Non-DirPresident, Non-Director 2008-12-12 2009-02-03
5 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2012-04-06 2016-06-15
6 Wang, Jian (China Eastern) 汪健 M 48 CoSecCompany Secretary 2012-04-06

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