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 3 Supervisors, including 1 employee representative supervisor. No supervisors are served by Directors, General Manager, Deputy General Managers and CFO.
Ren Ji Dong, male, Bachelor of Engineering, graduated from Power Engineering Department of Nanjing University of Aeronautics and Astronautics with a bachelor’s degree, majoring in Aircraft Engine Design and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University, and he is a senior engineer. Mr. Ren began his career in August 1986 and joined the Chinese Communist Party in June 1986. He served as the Deputy Director (deputy general manager) and a member of the Standing Committee of the CPC of Urumqi Civil Aviation Administration (Xinjiang Airlines) and the Deputy General Manager and a member of the Standing Committee of the CPC of Xinjiang Airlines. He acted as the Party Secretary and Deputy General Manager of CSAH Xinjiang Company from June 2004, the Party Secretary and Deputy General Manager of Xinjiang Branch of the Company from January 2005, a member of the Standing Committee of the CPC of the Company from February 2005, Deputy General Manager and a member of the Standing Committee of the CPC of the Company from March 2005, a member of the Standing Committee of the CPC of the Company and the General Manager and Deputy Party Secretary of Xinjiang Branch from January 2007, a member of the Standing Committee of the CPC of the Company from April 2009, Deputy General Manager and a member of the Standing Committee of the CPC of the Company from May 2009 and the Executive Vice President of the Company from July 2018, Chairman of the Labor Union of China Southern Air Holding Company Limited and Chairman of the Labor Union of the Company from August 2021.
Lin Xiao Chun, male, graduated from the Peking University Law School with a Bachelor’s degree of laws, majoring in international law. He obtained his Master of Business Administration from the Beijing University of Technology and the City University of the United States and his Executive Master of Business Administration (EMBA) from the Tsinghua University School of Economics and Management. He obtained qualifications as an Enterprise Legal Adviser and a corporate lawyer. He started his career in July 1995, and joined the Chinese Communist Party in June 1995. He served as the Deputy Director of the legal department of the Company in October 2006, the Deputy General Manager of the legal department of the Company in January 2009, the Deputy Director of the legal department of CSAH and the Deputy General Manager of the legal department of the Company in December 2009, the Director of the legal department of CSAH in May 2013, and the General Manager of the Laws & Standards Division of CSAH and the General Manager of the Laws & Standards Division of the Company in April 2017. He has served as a Supervisor of the Company since May 2019.
Yang Bin, male, graduated from the Accountancy Department of Finance and Economics College in Shenyang University, majoring in Industrial Accounting. He obtained his MBA from College of Business Management, Liaoning University and an Executive Master of Business Administration (EMBA) degree from School of Economics and Management, Tsinghua University. He is a qualified senior accountant. He began his career in November 1991, and joined the Chinese Communist Party in July 1995. He served as the Deputy General Manager of the Finance Department of the Company from June 2005. He served as the Secretary of the General Party Branch and Deputy General Manager of the Finance Department of the Company from August 2010. He served as the General Manager of the Finance Department of the Company from May 2015. From April 2017, he served as the General Manager of the Finance Department in the China Southern Air Holding Company Limited and the Company. He served as the General Manager of Hunan Branch of the Company from May 2019. He served as the General Manager of Audit Department in the China Southern Air Holding Company Limited and the Company from August 2021.