Governance Structure I. Governance Structure

II. Shareholders Meeting

As the highest authority, the shareholders meeting is entitled to make major decisions according to law, including operation policy and investment plan, approve of annual financial budget plan, final accounting plan, profit distribution and loss recovery plan, directors and supervisors election and replacement plan and determine their remuneration, amend the company articles, procedures of shareholders meeting, the directors and the supervisors, etc.

III. The Board of Directors

1. The Board of Directors

The board of directors which is the operation decision center,are authorized by shareholders meeting. The Board shall operate and manage corporate assets and report to the shareholders.

The Board is composed of 12 directors, including 1 chairman, 1 Vice Chairman and 4 independent non-executive directors (“Independent Directors”). The Board has 1 secretary.

The Board of Directors:  

Name Position Resume
Si Xianmin Chairman, Non-Executive Director More
Tan Wangeng Vice Chairman,Executive Director, President & CEO More
Wang Quanhua Non-Executive Director More
Yuan Xinan Non-Executive Director More
Yang Lihua Non-Executive Director More
Zhang Zifang Executive Director, EVP & COO More
Xu Jiebo Executive Director, Senior EVP、CFO & Chief Accountant More
LI Shao Bin Executive Director, Chairman – Labour Union More
Wei Jincai Independent Non-Executive Director More
Ning Xiangdong Independent Non-Executive Director More
Liu Changle Independent Non-Executive Director More
Tan Jin Song Independent Non-Executive Director More

Board Secretary  

Name Position Resume
Xie Bing Company Secretary More

2. Committees of the Board

There are Strategic Decision Committee, Audit Committee, Remuneration and Assessment Committee and Nomination Committee under the Board of the Company. Independent Directors shall occupy at least one half of the seats in the Audit Committee, Remuneration and Assessment Committee and Nomination Committee. The Audit Committee shall be entirely composed of independent members. Committees under the Board have formulated bylaws, which serve as a strict instruction for all performances.

Members of Strategic Decision Committee:

Director (Convener): Tan Wangeng

Members: Si Xinmin, Xu Jiebo, Wei Jincai and Liu Changle

Members of Audit Committee:

Director (Convener): Gong Huazhang

Members: Wei Jincai and Ning Xiangdong

Members of Remuneration and Assessment Committee:

Director (Convener): Ning Xiangdong

Members: Wang Quanhua and Tan Jin Song

Members of Nomination Committee:

Director (Convener): Si Xianmin

Members: Wei Jincai and Tan Jin Song

IV. The Board of Supervisors

The Board of Supervisors is composed of shareholder representative supervisors, selected and removed by shareholders meeting, and employee representative supervisors, democratically selected by employees of the Company. The Board of Supervisors has 5 Supervisors and 1 Chairman, including two employee representative supervisors. No supervisors are served by Directors, General Manager, Deputy General Managers and CFO.  

Name Position Resume
Pan Fu Chairman - Supervisory Committee More
Li Jiashi Supervisor, Secretary – Discipline Inspection Committee More
Zhang Wei (Female) Supervisor More
Yang Yihua (Female) Supervisor – Employees Affairs More
Wu De Ming Supervisor – Employees Affairs More

V. Senior Officers

General Manager and other senior officers shall organize operation and management of the Company. General Manager shall exercise his / her power according to laws, regulations, rules and Articles of Association of the Company as well as authority of shareholders meeting and Board of Directors.  

Name Position Resume
Ren Jidong Executive Vice President of the Company More
Liu Qian Executive Vice President of the Company More
Dong Suguang Executive Vice President of the Company More
Chen Gang Executive Vice President of the Company More
Zhou Yue Hai Executive Vice President of the Company More
Wang Zhi Xue Executive Vice President of the Company & Chief Pilot More
Hu Chenjie Chief Information Officer of the Company More
Su Liang Chief Economist of the Company More
Chen Weihua General Counsel of the Company More
Yuan Xifan Chief Engineer of the Company More
Tian Xiaodong COO Flight Operations of the Company More
Guo Zhi Qiang Chief Marketing Officer More
Xie Bing Company Secretary More