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

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Supervisory

Name Age
in
2021
Position From Until
1 Gan, Yu Hua 干玉華 M 94 SupervisorSupervisor 1995-01-27 2004-06-16
2 Li, Jia Shi 李家世 M 60 SupervisorSupervisor 2009-06-30 2019-05-08
Sup ChChairman of Supervisors 2019-05-08
3 Li, Qi Hong 李其宏 M 74 SupervisorSupervisor 1995-01-27 2004-06-16
4 Liang, Hua Fu 梁華福 M 80 Sup ChChairman of Supervisors 1995-01-27 2004-06-16
5 Liang, Zhong Gao 梁忠高 M 65 SupervisorSupervisor 2007-06-28 2013-12-26
6 Lin, Xiao Chun 林曉春 M 50 SupervisorSupervisor 2019-05-08
7 Liu, Biao (1966) 劉標 M 55 SupervisorSupervisor 2007-06-28 2008-01-18
8 Mao, Juan (1973) 毛娟 F 48 SupervisorSupervisor 2017-12-20 2021-11-23
9 Pan, Fu 潘福 M 58 Sup ChChairman of Supervisors 2010-12-29 2019-05-08
10 Sun, Xiao Yi 孫曉毅 M 67 Sup ChChairman of Supervisors 2004-06-16 2010-12-29
11 Wu, De Ming 吳德明 M 63 SupervisorSupervisor 2013-12-26 2017-12-20
12 Yang, Bin (1968-09) 楊斌 M 53 SupervisorSupervisor 2021-11-23
13 Yang, Guang Hua 陽廣華 M 68 SupervisorSupervisor 2004-06-16 2009-06-30
14 Yang, Yi Hua (1960) 楊怡華 F 61 SupervisorSupervisor 2004-06-16 2017-12-20
15 Zhang, Wei (China Southern Airlines) 張薇 F 55 SupervisorSupervisor 2008-06-25 2017-12-20

Main board

Name Age
in
2021
Position From Until
1 Chen, Zhen You 陳振友 M 69 EDExecutive Director 2006-06-15 2012-12-06
2 Gao, Shang Quan 高尚全 M 93 INEDIndependent Non-Executive Director 1997-05-22 2001-04-16
3 Gong, Huazhang 貢華章 M 75 INEDIndependent Non-Executive Director 2007-06-28 2013-12-26
4 Gu, Huizhong 顧惠忠 M 65 INEDIndependent Non-Executive Director 2017-12-20
5 Guo, Wei (1963-02) 郭為 M 58 INEDIndependent Non-Executive Director 2015-06-30 2017-12-20
INEDIndependent Non-Executive Director 2021-04-30
6 Han, Ma Zhang 韓馬章 M 82 EDExecutive Director 1999-06-15 2001-04-16
7 Han, Wensheng (1967-01) 韓文勝 M 54 ED, VPExecutive Director, Vice President 2019-05-08 2021-06-22
Vice ChVice Chairman 2021-06-22
8 Hu, Yunqi 胡運琦 M 81 EDExecutive Director 1995-01-27 2001-04-16
9 Huo, Di An 霍弟安 M 82 EDExecutive Director 1995-01-27 2001-04-16
10 Jiao, Shuge 焦樹閣 M 56 INEDIndependent Non-Executive Director 2015-06-30 2021-04-30
11 Jin, De Qin 金德琴 M 100 INEDIndependent Non-Executive Director 1997-05-22 1999-06-15
12 Lam, Albert Kwong Yu 林光宇 M 77 INEDIndependent Non-Executive Director 2007-06-28 2011-08-05
13 Li, Fenghua (1950-01) 李豐華 M 71 EDExecutive Director 1997-04-18 2002-10-11
14 Li, Shao Bin 李韶彬 M 56 EDExecutive Director 2013-01-24 2017-12-20
15 Li, Wenxin (1949) 李文新 M 72 EDExecutive Director 2006-12-28 2008-12-12
Act ChActing Chairman 2008-12-12 2009-01-12
EDExecutive Director 2009-01-12 2010-12-29
NEDNon-Executive Director 2010-12-29 2011-08-08
16 Liu, Bao Heng 劉寳衡 M 71 EDExecutive Director 2008-12-29 2010-11-24
17 Liu, Changle (1951-11-05) 劉長樂 M 70 INEDIndependent Non-Executive Director 2011-11-30 2017-12-20
INEDIndependent Non-Executive Director 2021-04-30
18 Liu, Ming Qi 劉名啟 M 78 Vice ChVice Chairman 2003-05-13 2005-12-16
19 Liu, Shaoyong 劉紹勇 M 63 ChChairman 2004-11-29 2008-12-12
20 Liu, Wen Bo 劉文波 M 77 FDFinance Director 1995-01-27 2001-04-16
21 Lok, Peter Kung Nam 樂鞏南 M 85 INEDIndependent Non-Executive Director 2001-04-16 2007-06-28
22 Ma, Xulun 馬須倫 M 57 Pres, Vice ChPresident, Vice Chairman 2019-05-08 2020-12-21
Ch, PresChairman, President 2020-12-21 2021-06-22
ChChairman 2021-06-22
23 Ning, Xiang Dong 寧向東 M 56 INEDIndependent Non-Executive Director 2010-12-29 2017-12-20
24 Peng, An Fa 彭安發 M 74 EDExecutive Director 2003-05-13 2005-12-16
25 Si, Xian Min 司獻民 M 64 PresPresident 2004-12-31 2009-01-12
ChChairman 2009-01-12 2010-12-29
NED, ChNon-Executive Director, Chairman 2010-12-29 2016-01-15
26 Sui, Guang Jun 隋廣軍 M 60 INEDIndependent Non-Executive Director 2003-05-13 2010-12-29
27 Tan, Jinsong 譚勁松 M 56 INEDIndependent Non-Executive Director 2013-12-26 2021-04-30
28 Tan, Wan Geng 譚萬庚 M 57 EDExecutive Director 2006-06-15 2009-01-13
PresPresident 2009-01-13 2013-01-24
Pres, Vice ChPresident, Vice Chairman 2013-01-24 2018-11-30
29 To, Simon Chi Keung 杜志強 M 70 INEDIndependent Non-Executive Director 1999-06-15 2005-12-16
30 Tong, Kai Sheng 童凱生 M 80 EDExecutive Director 1995-01-27 2001-04-16
31 Wang, Chang Shun 王昌順 M 64 PresPresident 2001-04-16 2001-04-17
Pres, Vice ChPresident, Vice Chairman 2001-04-17 2004-10-28
EDExecutive Director 2004-10-28 2004-12-31
NED, ChNon-Executive Director, Chairman 2016-05-27 2017-12-20
ChChairman 2017-12-20 2020-12-21
32 Wang, Quan Hua (1954-10) 王全華 M 67 EDExecutive Director 2003-05-13 2010-12-29
NEDNon-Executive Director 2010-12-29 2015-03-25
33 Wang, Shao Xi 王紹熙 M 79 EDExecutive Director 1995-01-27 2003-05-13
34 Wang, Zhi (1940) 王知 M 81 INEDIndependent Non-Executive Director 2003-05-13 2010-12-29
35 Wei, Jin Cai 魏錦才 M 71 INEDIndependent Non-Executive Director 2010-12-29 2015-06-30
36 Wei, Ming Hai 魏明海 M 58 INEDIndependent Non-Executive Director 2001-04-16 2007-06-28
37 Wu, Rong Nan 吳榮南 M 80 EDExecutive Director 1995-01-27 2005-12-16
38 Xu, Jie Bo 徐杰波 M 56 FDFinance Director 2001-04-16 2015-01-05
39 Yan, Andrew Yan 閻焱 M 64 INEDIndependent Non-Executive Director 2021-04-30
40 Yan, Zhi Qing 顏志卿 M 80 Pres, Vice ChPresident, Vice Chairman 1997-04-18 2001-04-16
ChChairman 2001-04-17 2004-10-08
EDExecutive Director 2004-10-08 2004-11-29
41 Yang, Li Hua (1955) 楊麗華 F 66 NEDNon-Executive Director 2013-01-24 2017-12-20
42 Yang, Yuan Yuan 楊元元 M 70 EDExecutive Director 1995-01-27 1999-06-15
43 Yu, Yan En 于延恩 M 83 ChChairman 1995-01-27 2001-04-16
44 Yuan, Xin An 袁新安 M 64 NEDNon-Executive Director 2011-11-30 2017-12-20
45 Zhang, Rui Ai 張瑞靄 M 79 EDExecutive Director 1995-01-27 2003-05-13
46 Zhang, Zi Fang 張子芳 M 63 EDExecutive Director 2009-06-30 2019-05-08
47 Zhao, Liu An 趙留安 M 73 EDExecutive Director 2003-05-13 2008-09-19
48 Zheng, Fan 鄭凡 M 66 INEDIndependent Non-Executive Director 2017-12-20 2021-04-30
49 Zhou, Yong Jin 周用金 M 79 EDExecutive Director 2001-04-16 2005-12-16
50 Zhou, Yong Qian 周永前 M 77 EDExecutive Director 2003-05-13 2006-06-15

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Liu, Wei (LSHK:2002-09) 劉巍 M 64 CoSecCompany Secretary 2007-11-26 2015-07-20
2 Si, Xian Min 司獻民 M 64 Pres Non-DirPresident, Non-Director 2004-10-28 2004-12-31
3 Xie, Bing (1973) 謝兵 M 48 CoSecCompany Secretary 2007-11-26
4 Zhou, Yue Hai 周岳海 M 61 VPVice President 2012-08 2015-01-05

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