Air China Limited 中國國際航空股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bangmao 陳邦茂 | M | 73 | SupervisorSupervisor | 2009-08-18 | 2011-06-16 |
| 2 | Zhou, Guoyou 周國友 | M | 73 | SupervisorSupervisor | 2007-10-30 | 2010-10-28 |
| 3 | Zhang, Xianlin 張憲林 | M | 71 | Sup ChChairman of Supervisors | 2004-09-30 | 2007-10-30 |
| 4 | Zhang, Xueren 張學仁 | M | 71 | SupervisorSupervisor | 2010-10-28 | 2013-10-29 |
| 5 | Sun, Yude 孫玉德 | M | 70 | Sup ChChairman of Supervisors | 2007-10-30 | 2010-10-28 |
| 6 | Li, Qinglin (1955) 李慶林 | M | 69 | Sup ChChairman of Supervisors | 2010-10-28 | 2016-08-30 |
| 7 | Liu, Feng (1958) 柳峰 | M | 66 | SupervisorSupervisor | 2004-09-30 | 2009-08-18 |
| 8 | Wang, Zhengang (1958) 王振剛 | M | 66 | Sup ChChairman of Supervisors | 2016-08-30 | 2019-12-19 |
| 9 | Zhang, Huilan 張慧蘭 | F | 64 | SupervisorSupervisor | 2004-09-30 | 2007-10-30 |
| 10 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 63 | Sup ChChairman of Supervisors | 2019-12-19 | 2022-02-25 |
| 11 | Zhou, Feng (1961) 周峰 | M | 63 | SupervisorSupervisor | 2011-11-25 | 2017-08-02 |
| 12 | He, Chaofan (1962) 何超凡 | M | 62 | SupervisorSupervisor | 2008-12-22 | 2011-11-25 |
| Sup ChChairman of Supervisors | 2013-10-29 | 2023-01-13 | ||||
| 13 | Liu, Guoqing (1962) 劉國慶 | M | 62 | SupervisorSupervisor | 2005-08-23 | 2009-08-18 |
| 14 | Su, Zhiyong (1962) 蘇志永 | M | 62 | SupervisorSupervisor | 2009-08-18 | 2013-10-29 |
| 15 | Xiao, Jian (1963) 肖健 | M | 61 | SupervisorSupervisor | 2023-02-10 | 2023-03-10 |
| Sup ChChairman of Supervisors | 2023-03-10 | |||||
| 16 | Xiao, Yanjun (1963) 肖艷君 | F | 61 | SupervisorSupervisor | 2011-06-16 | 2020-09-25 |
| 17 | Liao, Wei (1964) 廖偉 | M | 60 | SupervisorSupervisor | 2004-10-18 | 2008-12-22 |
| 18 | Wang, Jie (1965) 王杰 | M | 59 | SupervisorSupervisor | 2020-09-25 | 2023-03-02 |
| 19 | Shen, Zhen (1966) 沈震 | M | 58 | SupervisorSupervisor | 2013-10-29 | 2017-10-27 |
| 20 | Li, Shuxing 李樹興 | M | 57 | SupervisorSupervisor | 2023-03-02 | |
| 21 | Wang, Mingzhu (1967) 王明珠 | M | 57 | SupervisorSupervisor | 2023-03-02 | |
| 22 | Qin, Hao (1968) 秦浩 | M | 56 | SupervisorSupervisor | 2020-09-25 | 2023-03-02 |
| 23 | Guo, Lina (1970) 郭麗娜 | F | 54 | SupervisorSupervisor | 2022-02-25 | |
| 24 | Lyu, Yanfang 呂艷芳 | F | 53 | SupervisorSupervisor | 2020-12-18 | |
| 25 | Li, Guixia 李桂霞 | F | 48 | SupervisorSupervisor | 2017-10-27 | 2020-09-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Henry Hung Lick 胡鴻烈 | M | 104 | INEDIndependent Non-Executive Director | 2004-11-22 | 2010-10-28 |
| 2 | Xu, Bailing 徐柏齡 | M | 92 | CEOChief Executive Officer | 1988-03 | U |
| 3 | Li, Shuang (1944) 李爽 | M | 80 | INEDIndependent Non-Executive Director | 2010-10-28 | 2013-10-29 |
| 4 | Yang, Yuzhong (1944) 楊育中 | M | 80 | INEDIndependent Non-Executive Director | 2011-05-26 | 2015-05-22 |
| 5 | Yao, Weiting 姚維汀 | M | 77 | NEDNon-Executive Director | 2004-09-30 | 2008-08-12 |
| 6 | Kong, Dong 孔棟 | M | 76 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-30 | 2008-01-02 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2008-01-02 | 2012-01-20 | ||||
| 7 | Fu, Yang (1949) 付洋 | M | 75 | INEDIndependent Non-Executive Director | 2009-06-10 | 2015-12-22 |
| 8 | Li, Jiaxiang 李家祥 | M | 75 | NED, ChNon-Executive Director, Chairman | 2004-09-30 | 2008-01-02 |
| 9 | Wang, Shixiang 王世翔 | M | 75 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-30 | 2010-10-28 |
| 10 | Hui, Stanley Hon Chung 許漢忠 | M | 74 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-02-25 |
| 11 | Pan, Xiaojiang 潘曉江 | M | 73 | INEDIndependent Non-Executive Director | 2013-10-29 | 2017-05-25 |
| 12 | To, Simon Chi Keung 杜志強 | M | 73 | INEDIndependent Non-Executive Director | 2013-10-29 | 2017-05-25 |
| 13 | Zhang, Ke (1953) 張克 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-10-28 |
| 14 | Jia, Kang 賈康 | M | 70 | INEDIndependent Non-Executive Director | 2006-06-05 | 2011-05-26 |
| 15 | Shiu, Ian Sai Cheung 邵世昌 | M | 70 | NEDNon-Executive Director | 2010-10-28 | 2017-10-27 |
| 16 | Sun, Yude 孫玉德 | M | 70 | NEDNon-Executive Director | 2010-10-28 | 2014-07-10 |
| 17 | Wang, Xiaokang (1954) 王小康 | M | 70 | INEDIndependent Non-Executive Director | 2017-05-25 | 2021-02-09 |
| 18 | Chen, Philip Nan Lok 陳南祿 | M | 69 | NEDNon-Executive Director | 2007-06-01 | 2010-07-01 |
| 19 | Fan, Cheng (1955) 樊澄 | M | 69 | FDFinance Director | 2004-10-18 | 2016-04-14 |
| 20 | Turnbull, David Muir 唐寶麟 | M | 69 | NEDNon-Executive Director | 2005-05-30 | 2005-12-12 |
| 21 | Chan, Eliza Ching Har 陳清霞 | F | 68 | DirDirector | 2004-09-30 | 2004-11-12 |
| 22 | Liu, Deheng 劉德恒 | M | 68 | INEDIndependent Non-Executive Director | 2017-05-25 | 2020-01-21 |
| 23 | Pratt, Christopher Dale 白紀圖 | M | 68 | NEDNon-Executive Director | 2006-06-12 | 2014-03-14 |
| 24 | Slosar, John Robert 史樂山 | M | 68 | NEDNon-Executive Director | 2014-05-22 | 2019-11-06 |
| 25 | Wang, Yinxiang (1956) 王銀香 | F | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-10-09 | 2016-06-06 |
| 26 | Wu, Zhipan 吳志攀 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-06-10 |
| 27 | Wang, Chang Shun 王昌順 | M | 67 | NED, ChNon-Executive Director, Chairman | 2012-01-20 | 2014-01-27 |
| 28 | Li, Dajin 李大進 | M | 66 | INEDIndependent Non-Executive Director | 2015-12-22 | 2022-02-25 |
| 29 | Cao, Jianxiong 曹建雄 | M | 65 | NEDNon-Executive Director | 2009-06-10 | 2017-10-27 |
| NEDNon-Executive Director | 2019-05-30 | 2019-12-27 | ||||
| 30 | He, Yun (1961) 禾雲 | M | 63 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 31 | Tam, Winnie Wan Chi 譚允芝 | F | 63 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 32 | Xue, Yasong 薛亞松 | M | 63 | NEDNon-Executive Director | 2018-04-03 | 2022-02-25 |
| 33 | Li, Fushen 李福申 | M | 62 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 34 | Cai, Jianjiang 蔡劍江 | M | 61 | ED, VPExecutive Director, Vice President | 2004-09-30 | 2007-02-01 |
| PresPresident | 2007-02-01 | 2014-01-28 | ||||
| NEDNon-Executive Director | 2014-01-28 | 2014-02-21 | ||||
| NED, ChNon-Executive Director, Chairman | 2014-02-21 | 2020-12-29 | ||||
| 35 | Duan, Hongyi (1963-02) 段洪義 | M | 61 | INEDIndependent Non-Executive Director | 2020-05-26 | 2022-02-25 |
| 36 | Feng, Gang (1963) 馮剛 | M | 61 | NEDNon-Executive Director | 2014-08-26 | 2017-10-27 |
| NEDNon-Executive Director | 2020-05-26 | |||||
| 37 | Ma, Xulun 馬須倫 | M | 60 | PresPresident | 2004-09-30 | 2007-02-01 |
| EDExecutive Director | 2007-02-01 | 2007-10-30 | ||||
| NEDNon-Executive Director | 2007-10-30 | 2008-12-22 | ||||
| 38 | Xu, Junxin 徐俊新 | M | 60 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 39 | Healy, Patrick (1965-11) 賀以禮 | M | 59 | NEDNon-Executive Director | 2019-12-19 | |
| 40 | Hon, Perry Fong Ming 韓方明 | M | 59 | INEDIndependent Non-Executive Director | 2010-10-28 | 2013-10-29 |
| 41 | Ma, Chongxian 馬崇賢 | M | 59 | Pres, Vice ChPresident, Vice Chairman | 2021-07-20 | 2022-09-27 |
| ChChairman | 2022-09-27 | |||||
| 42 | Song, Zhiyong (1965-08-20) 宋志勇 | M | 59 | PresPresident | 2014-05-22 | 2016-06-06 |
| Pres, Vice ChPresident, Vice Chairman | 2016-06-06 | 2020-12-29 | ||||
| ChChairman | 2020-12-29 | 2022-09-27 | ||||
| 43 | Wang, Mingyuan (1965) 王明遠 | M | 59 | Pres, Vice ChPresident, Vice Chairman | 2023-03-30 | |
| 44 | Xiao, Peng (1965) 肖鵬 | M | 59 | EDExecutive Director | 2023-03-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Patrick Man Kit 李萬傑 | M | CoSecCompany Secretary | 2008-10-09 | ||
| 2 | Zhang, Xueren 張學仁 | M | 71 | VPVice President | 1998-12 | U |
| 3 | Huen, Ho Yin 禤浩賢 | M | 63 | CoSecCompany Secretary | 2020-04-29 | 2020-08-31 |
| CoSecCompany Secretary | 2021-09-30 | |||||
| 4 | Zhou, Feng (1961) 周峰 | M | 63 | CoSecCompany Secretary | 2017-08-30 | 2021-09-30 |
| 5 | Huang, Bin (1963) 黃斌 | M | 61 | CoSecCompany Secretary | 2007-06 | 2011-12-20 |
| CoSecCompany Secretary | 2021-09-30 | 2024-03-28 | ||||
| 6 | Ma, Chongxian 馬崇賢 | M | 59 | Pres Non-DirPresident, Non-Director | 2021-05-31 | 2021-07-20 |
| 7 | Song, Zhiyong (1965-08-20) 宋志勇 | M | 59 | Pres Non-DirPresident, Non-Director | 2014-01-28 | 2014-05-22 |
| 8 | Wang, Mingyuan (1965) 王明遠 | M | 59 | Pres Non-DirPresident, Non-Director | 2023-03-13 | 2023-03-30 |
| 9 | Rao, Xinyu 饒昕瑜 | F | 58 | CoSecCompany Secretary | 2011-12-20 | 2017-08-30 |
| 10 | Xiao, Feng (1968) 肖烽 | M | 56 | CFOChief Financial Officer | 2014-07 | 2024-03-28 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-03-28 | |||||
| 11 | Tam, Amy Shuit Mui 譚雪梅 | F | 54 | CoSecCompany Secretary | 2008-10-09 | 2020-04-29 |
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