Governance Structure

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 13 directors, including 1 chairman, 1 Vice Chairman and 5 independent non-executive directors (“Independent Directors”). The Board has 1 secretary.

The Board of Directors:

Name Position Resume
Wang Chang Shun Chairman More
Tan Wan Geng Vice Chairman,Executive Director, President & CEO More
Yuan Xin An Non-Executive Director More
Yang Li Hua Non-Executive Director More
Zhang Zi Fang Executive Director, EVP & COO More
LI Shao Bin Executive Director, Chairman – Labour Union More
Ning Xiang Dong Independent Non-Executive Director More
Liu Chang Le Independent Non-Executive Director More
Tan Jin Song Independent Non-Executive Director More
Guo Wei Independent Non-Executive Director More
Jiao Shu Ge Independent Non-Executive Director More

Board Secretary

Name Position Resume
Xie Bing Company Secretary More

2. Committees of the Board

There are Strategy and Investment Committee, Audit and Risk Management Committee, Nomination Committee and Remuneration and Evaluation 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 Strategy and Investment Committee:

Members:Wang Chang ShunTan Wan Geng、Ning Xiang Dong、Liu Chang Le、Guo Wei

Director (Convener): Tan Wan Geng

Members of Audit and Risk Management Committee:

Members:Ning Xiang Dong、Tan Jin Song、Jiao Shu Ge

Director (Convener):Tan Jin Song

Members of Nomination Committee:

Members: Wang Chang Shun、Tan Jin Song、Jiao Shu Ge

Director (Convener):Wang Chang Shun

Members of Remuneration and Evaluation Committee:

Members: Yuan Xin An、Ning Xiang Dong、Guo Wei

Director (Convener):Ning Xiang Dong

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 Jia Shi Supervisor, Secretary – Discipline Inspection Committee More
Zhang Wei (Female) Supervisor More
Yang Yi Hua (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
Xiao Li Xin CFO & Chief Accountant More
Ren Ji Dong Executive Vice President of the Company More
Wang Zhi Xue COO Flight Operations of the Company More
Li Tong Bin Chief Marketing Officer More
Zhang Zheng Rong Executive Vice President of the Company More
Su Liang Executive Vice President of the Company & Chief Engineer More
Chen Wei Hua Chief Pilot of the Company More
Guo Zhi Qiang Chief Economist of the Company More
Xie Bing General Counsel of the Company More
Feng Hua Nan Company Secretary More
Yang Ben Sen COO Flight Safety of the Company More
Guo Jian Ye Chief Service Officer of the Company More