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
2022		 Position From Until
1 Li, Jia Shi 李家世 M 61 Sup ChChairman of Supervisors 2019-05-08 2021-12-28
2 Mao, Juan (1973) 毛娟 F 49 SupervisorSupervisor 2017-12-20 2021-11-23
3 Li, Jia Shi 李家世 M 61 SupervisorSupervisor 2009-06-30 2019-05-08
4 Pan, Fu 潘福 M 59 Sup ChChairman of Supervisors 2010-12-29 2019-05-08
5 Wu, De Ming 吳德明 M 64 SupervisorSupervisor 2013-12-26 2017-12-20
6 Yang, Yi Hua (1960) 楊怡華 F 62 SupervisorSupervisor 2004-06-16 2017-12-20
7 Zhang, Wei (China Southern Airlines) 張薇 F 56 SupervisorSupervisor 2008-06-25 2017-12-20
8 Liang, Zhong Gao 梁忠高 M 66 SupervisorSupervisor 2007-06-28 2013-12-26
9 Sun, Xiao Yi 孫曉毅 M 68 Sup ChChairman of Supervisors 2004-06-16 2010-12-29
10 Yang, Guang Hua 陽廣華 M 69 SupervisorSupervisor 2004-06-16 2009-06-30
11 Liu, Biao (1966) 劉標 M 56 SupervisorSupervisor 2007-06-28 2008-01-18
12 Gan, Yu Hua 干玉華 M 95 SupervisorSupervisor 1995-01-27 2004-06-16
13 Li, Qi Hong 李其宏 M 75 SupervisorSupervisor 1995-01-27 2004-06-16
14 Liang, Hua Fu 梁華福 M 81 Sup ChChairman of Supervisors 1995-01-27 2004-06-16
15 Lin, Xiao Chun 林曉春 M 51 SupervisorSupervisor 2019-05-08
16 Ren, Jidong 任積東 M 57 Sup ChChairman of Supervisors 2021-12-28
17 Yang, Bin (1968-09) 楊斌 M 54 SupervisorSupervisor 2021-11-23

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Liu, Changle (1951-11-05) 劉長樂 M 71 INEDIndependent Non-Executive Director 2021-04-30 2023-07-13
2 Yan, Andrew Yan 閻焱 M 65 INEDIndependent Non-Executive Director 2021-04-30 2022-10-28
3 Han, Wensheng (1967-01) 韓文勝 M 55 ED, VPExecutive Director, Vice President 2019-05-08 2021-06-22
4 Ma, Xulun 馬須倫 M 58 Ch, PresChairman, President 2020-12-21 2021-06-22
5 Jiao, Shuge 焦樹閣 M 57 INEDIndependent Non-Executive Director 2015-06-30 2021-04-30
6 Tan, Jinsong 譚勁松 M 57 INEDIndependent Non-Executive Director 2013-12-26 2021-04-30
7 Zheng, Fan 鄭凡 M 67 INEDIndependent Non-Executive Director 2017-12-20 2021-04-30
8 Ma, Xulun 馬須倫 M 58 Pres, Vice ChPresident, Vice Chairman 2019-05-08 2020-12-21
9 Wang, Chang Shun 王昌順 M 65 ChChairman 2017-12-20 2020-12-21
10 Zhang, Zi Fang 張子芳 M 64 EDExecutive Director 2009-06-30 2019-05-08
11 Tan, Wan Geng 譚萬庚 M 58 Pres, Vice ChPresident, Vice Chairman 2013-01-24 2018-11-30
12 Guo, Wei (1963-02) 郭為 M 59 INEDIndependent Non-Executive Director 2015-06-30 2017-12-20
13 Li, Shao Bin 李韶彬 M 57 EDExecutive Director 2013-01-24 2017-12-20
14 Liu, Changle (1951-11-05) 劉長樂 M 71 INEDIndependent Non-Executive Director 2011-11-30 2017-12-20
15 Ning, Xiang Dong 寧向東 M 57 INEDIndependent Non-Executive Director 2010-12-29 2017-12-20
16 Wang, Chang Shun 王昌順 M 65 NED, ChNon-Executive Director, Chairman 2016-05-27 2017-12-20
17 Yang, Li Hua (1955) 楊麗華 F 67 NEDNon-Executive Director 2013-01-24 2017-12-20
18 Yuan, Xin An 袁新安 M 65 NEDNon-Executive Director 2011-11-30 2017-12-20
19 Si, Xian Min 司獻民 M 65 NED, ChNon-Executive Director, Chairman 2010-12-29 2016-01-15
20 Wei, Jin Cai 魏錦才 M 72 INEDIndependent Non-Executive Director 2010-12-29 2015-06-30
21 Wang, Quan Hua (1954-10) 王全華 M 68 NEDNon-Executive Director 2010-12-29 2015-03-25
22 Xu, Jie Bo 徐杰波 M 57 FDFinance Director 2001-04-16 2015-01-05
23 Gong, Huazhang 貢華章 M 76 INEDIndependent Non-Executive Director 2007-06-28 2013-12-26
24 Tan, Wan Geng 譚萬庚 M 58 PresPresident 2009-01-13 2013-01-24
25 Chen, Zhen You 陳振友 M 70 EDExecutive Director 2006-06-15 2012-12-06
26 Li, Wenxin (1949) 李文新 M 73 NEDNon-Executive Director 2010-12-29 2011-08-08
27 Lam, Albert Kwong Yu 林光宇 M 78 INEDIndependent Non-Executive Director 2007-06-28 2011-08-05
28 Li, Wenxin (1949) 李文新 M 73 EDExecutive Director 2009-01-12 2010-12-29
29 Si, Xian Min 司獻民 M 65 ChChairman 2009-01-12 2010-12-29
30 Sui, Guang Jun 隋廣軍 M 61 INEDIndependent Non-Executive Director 2003-05-13 2010-12-29
31 Wang, Quan Hua (1954-10) 王全華 M 68 EDExecutive Director 2003-05-13 2010-12-29
32 Wang, Zhi (1940) 王知 M 82 INEDIndependent Non-Executive Director 2003-05-13 2010-12-29
33 Liu, Bao Heng 劉寳衡 M 72 EDExecutive Director 2008-12-29 2010-11-24
34 Tan, Wan Geng 譚萬庚 M 58 EDExecutive Director 2006-06-15 2009-01-13
35 Li, Wenxin (1949) 李文新 M 73 Act ChActing Chairman 2008-12-12 2009-01-12
36 Si, Xian Min 司獻民 M 65 PresPresident 2004-12-31 2009-01-12
37 Li, Wenxin (1949) 李文新 M 73 EDExecutive Director 2006-12-28 2008-12-12
38 Liu, Shaoyong 劉紹勇 M 64 ChChairman 2004-11-29 2008-12-12
39 Zhao, Liu An 趙留安 M 74 EDExecutive Director 2003-05-13 2008-09-19
40 Lok, Peter Kung Nam 樂鞏南 M 86 INEDIndependent Non-Executive Director 2001-04-16 2007-06-28
41 Wei, Ming Hai 魏明海 M 59 INEDIndependent Non-Executive Director 2001-04-16 2007-06-28
42 Zhou, Yong Qian 周永前 M 78 EDExecutive Director 2003-05-13 2006-06-15
43 Liu, Ming Qi 劉名啟 M 79 Vice ChVice Chairman 2003-05-13 2005-12-16
44 Peng, An Fa 彭安發 M 75 EDExecutive Director 2003-05-13 2005-12-16
45 To, Simon Chi Keung 杜志強 M 71 INEDIndependent Non-Executive Director 1999-06-15 2005-12-16
46 Wu, Rong Nan 吳榮南 M 81 EDExecutive Director 1995-01-27 2005-12-16
47 Zhou, Yong Jin 周用金 M 80 EDExecutive Director 2001-04-16 2005-12-16
48 Wang, Chang Shun 王昌順 M 65 EDExecutive Director 2004-10-28 2004-12-31
49 Yan, Zhi Qing 顏志卿 M 81 EDExecutive Director 2004-10-08 2004-11-29
50 Wang, Chang Shun 王昌順 M 65 Pres, Vice ChPresident, Vice Chairman 2001-04-17 2004-10-28
51 Yan, Zhi Qing 顏志卿 M 81 ChChairman 2001-04-17 2004-10-08
52 Wang, Shao Xi 王紹熙 M 80 EDExecutive Director 1995-01-27 2003-05-13
53 Zhang, Rui Ai 張瑞靄 M 80 EDExecutive Director 1995-01-27 2003-05-13
54 Li, Fenghua (1950-01) 李豐華 M 72 EDExecutive Director 1997-04-18 2002-10-11
55 Wang, Chang Shun 王昌順 M 65 PresPresident 2001-04-16 2001-04-17
56 Gao, Shang Quan 高尚全 M 94 INEDIndependent Non-Executive Director 1997-05-22 2001-04-16
57 Han, Ma Zhang 韓馬章 M 83 EDExecutive Director 1999-06-15 2001-04-16
58 Hu, Yunqi 胡運琦 M 82 EDExecutive Director 1995-01-27 2001-04-16
59 Huo, Di An 霍弟安 M 83 EDExecutive Director 1995-01-27 2001-04-16
60 Liu, Wen Bo 劉文波 M 78 FDFinance Director 1995-01-27 2001-04-16
61 Tong, Kai Sheng 童凱生 M 81 EDExecutive Director 1995-01-27 2001-04-16
62 Yan, Zhi Qing 顏志卿 M 81 Pres, Vice ChPresident, Vice Chairman 1997-04-18 2001-04-16
63 Yu, Yan En 于延恩 M 84 ChChairman 1995-01-27 2001-04-16
64 Jin, De Qin 金德琴 M 101 INEDIndependent Non-Executive Director 1997-05-22 1999-06-15
65 Yang, Yuan Yuan 楊元元 M 71 EDExecutive Director 1995-01-27 1999-06-15
66 Gu, Huizhong 顧惠忠 M 66 INEDIndependent Non-Executive Director 2017-12-20
67 Guo, Wei (1963-02) 郭為 M 59 INEDIndependent Non-Executive Director 2021-04-30
68 Han, Wensheng (1967-01) 韓文勝 M 55 Vice ChVice Chairman 2021-06-22
69 Ma, Xulun 馬須倫 M 58 ChChairman 2021-06-22

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Xie, Bing (1973) 謝兵 M 49 CoSecCompany Secretary 2007-11-26 2022-09-22
2 Liu, Wei (LSHK:2002-09) 劉巍 M 65 CoSecCompany Secretary 2007-11-26 2015-07-20
3 Zhou, Yue Hai 周岳海 M 62 VPVice President 2012-08 2015-01-05
4 Si, Xian Min 司獻民 M 65 Pres Non-DirPresident, Non-Director 2004-10-28 2004-12-31
5 Chen, Weihua (1967) 陳威華 M 55 CoSecCompany Secretary 2022-09-22
6 Liu, Wei (LSHK:2002-09) 劉巍 M 65 CoSecCompany Secretary 2022-09-22

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