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

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Snapshot date:

exclude unknown removal dates

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

Main board

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

Manager/adviser/other

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

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