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 etc.
The Board which is the decision-making body of the Company, are authorized by the General Meeting of Shareholders. The Board shall operate and manage corporate assets and accountable to the General Meeting of Shareholders.
The Board is composed of 7 Directors, including 3 executive Directors and 4 independent non-executive Directors (“Independent Directors”). The Board has 1 secretary.
The Board of Directors
Name | Position | Resume |
---|---|---|
Ma Xu Lun | Chairman | More |
Ma Xu Lun, male, graduated from the School of Mechanical Science & Engineering of Huazhong University of Science & Technology, majoring in industrial engineering. He has a master’s degree of engineering and is a certified public accountant and a member of the Chinese Communist Party. He started his career in August 1984. He has been the Vice President of China National Materials Storage and Transportation Corporation, the Deputy Director General of the Finance Department of the CAAC, the Vice President and Standing Member of Party Committee of Air China Corporation Limited. He was appointed as the Vice President of general affairs and the Deputy Party Secretary of Air China Corporation Limited in October 2002; and served as a director, the President and the Deputy Party Secretary of Air China Limited in September 2004. He served as a Party Member of China National Aviation Holding Company and a Director, the President and the Deputy Party Secretary of Air China Limited in December 2004, and the Vice President and a Party Member of China National Aviation Holding Company from February 2007. In December 2008, he was appointed as the Deputy Party Secretary of China Eastern Air Holding Company and the President and the Deputy Party Secretary of China Eastern Airlines Corporation Limited. He served as the Secretary to the Party Committee and the Vice President of China Eastern Air Holding Company and the President of China Eastern Airlines Corporation Limited in October 2011. In November 2016, he served as a Director, the President and the Deputy Party Secretary of China Eastern Air Holding Company, and the Vice Chairman, the President and the Deputy Party Secretary of China Eastern Airlines Corporation Limited in December 2016. In February 2019, he served as the Director, the President and the Deputy Party Secretary of China Southern Air Holding Company Limited. In March 2019, he acted as the President of China Southern Airlines Company Limited. In May 2019, he acted as the Vice Chairman of China Southern Airlines Company Limited. Since December 2020, he has served as the President and Party Secretary of China Southern Air Holding Company Limited and Chairman and President of China Southern Airlines Company Limited. Currently, he also acts as the vice chairman of China Chamber of International Commerce, member of China Council for the Promotion of International Trade and director of the board of International Air Transport Association. | ||
Han Wen Sheng | Vice Chairman and President | More |
Han Wen Sheng, male, graduated from the Management Department of Tianjin University, majoring in engineering management, with qualification of a master’s degree, a member of the Chinese Communist Party. He obtained a master’s degree of Engineering and is an economist. He began his career in August 1987. He served as the Deputy Director General of Cadre Training Center of China Southern Airlines Company Limited, the Director of The Research Bureau of the Company, the General Manager of the Labour Department and the Secretary of the CPC General Committee of the Company, the Deputy Director General and a member of Party Committee of the Commercial Steering Committee, the General Manager as well as the Deputy Party Secretary of the Sales and Marketing Department of the Company, and the General Manager and Deputy Party Secretary of Shanghai base. He acted as the Deputy Party Secretary and the Deputy Director General of the Commercial Steering Committee of China Southern Airlines Company Limited since December 2009 and the Party Secretary and the Deputy Director General of the Commercial Steering Committee of China Southern Airlines Company Limited since October 2011. He served as the Vice President and the Party Member of China Southern Air Holding Company Limited from October 2016. From November 2017, he served as the Vice President and the Party Member of China Southern Air Holding Company Limited and the Vice President and Party Member of China Southern Airlines Company Limited. He was appointed as a Director and the Deputy Party Secretary of China Southern Air Holding Company Limited and the Vice President of China Southern Airlines Company Limited in November 2018. From December 2018, he served as the Deputy Party Secretary of China Southern Airlines Company Limited. Since January 2019, he has served as a Director and Deputy Party Secretary of China Southern Air Holding Company Limited. Since May 2019, he has served as a Director of China Southern Airlines Company Limited. Since June 2021, he has served as the President and Vice Chairman of China Southern Airlines Company Limited. Since July 2021, he has served as the President of China Southern Air Holding Company Limited. Currently, he also acts as the deputy to the 14th National People’s Congress. | ||
Luo Lai Jun | Executive Director | More |
Luo Lai Jun, male, graduated from Nanjing University of Aeronautics and Astronautics, majoring in Accounting and also obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University and is a member of the Chinese Communist Party. He began his career in July 1993. He served as the Manager of Finance Department in Shanghai Branch of China Southern Airlines Company Limited, Deputy Director of the Purchasing Office in Finance Department of the Company, Deputy Manager and Manager of Finance Department of Guizhou Airlines Company Limited. He has acted as a member of the party committee, Chief Financial Officer and manager of Finance Department of Guizhou Airlines Company Limited in June 2003; Director of Business Assessment Office of China Southern Airlines Company Limited in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of China Southern Airlines Company Limited in November 2005; General Manager and Deputy Party Secretary of Freight Department of China Southern Airlines Company Limited in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of China Southern Airlines Company Limited in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of China Southern Airlines Company Limited in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of China Southern Airlines Company Limited in August 2017; Executive Vice President and the Party Member of China Southern Air Holding Company Limited and Executive Vice President of China Southern Airlines Company Limited in March 2019; Deputy Party Secretary of China Southern Air Holding Company Limited, and Executive Vice President of China Southern Airlines Company Limited in September 2022; the Deputy Party Secretary of China Southern Air Holding Company Limited in November 2022; and a Director and the Deputy Party Secretary of China Southern Air Holding Company Limited and the Executive Director of China Southern Airlines Company Limited in December 2022. Currently, he also serves as a Non-executive Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association, Vice Chairman of the seventh Council of China Communications and Transportation Association, President of the Party School of China Southern Air Holding Company Limited, and the standing committee member of the 13th session of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference (Deputy Director of the Foreign and Overseas Chinese Affairs Committee). | ||
Pansy Catilina Chiu King Ho | Independent Non-Executive Director | More |
Pansy Catilina Chiu King Ho, female, graduated from the Santa Clara University in California, the United States with a Bachelor’s degree in Marketing and International Business Management. Ms.Ho is a member of the Chinese People’s Political Consultative Conference and the Vice Chairman of All-China Federation of Industry and Commerce. Currently, Ms.Ho serves as the Co-Chairman and Executive Director of MGM China Holdings Limited; the Executive Chairman and Managing Director of Shun Tak Holdings Limited; the Chairman of Occasions Asia Pacific Holdings Company Limited; the Chairman of Macau Tower Convention & Entertainment Center; the Non-Executive Director and Vice Chairman of the board of Phoenix Media Investment (Holdings) Limited; a Director of Artyzen Hospitality Group Limited; and an Executive Director of Air Macau Company Limited and etc. Ms.Ho also served as an Independent Non-Executive Director of Sing Tao News Corporation Limited. Ms.Ho was bestowed the Commander Medal of Solidarity Star by the Government of Italy in 2006; the Legion of Honor Medal by the Government of France in 2018; the Medal of Merit-Tourism by the Government of Macau in 2019; and the Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2020. Ms.Ho is the Bearer of Red Flag March 8 and was awarded the Bearer of Red Flag March 8 Medal by Beijing Government. Ms.Ho was bestowed the Legion of Honor Officer Medal by the Government of France in 2022. She has been serving as an Independent Non-executive Director of China Southern Airlines Company Limited since August 2023. | ||
Gu Hui Zhong | Independent Non-Executive Director | More |
Gu Hui Zhong, male, graduated from Zhengzhou University of Aeronautics and holds a Master’s degree. He graduated with a Master’s degree from Beihang University majoring in International Finance and is a senior accountant at a professor level. Gu is a Chinese Communist Party member and began his career in 1974. He served as the Deputy Chief and Chief of the General Office of Financial Division of Aviation Industry Department, the Director of International Affairs Financial Division of Aviation Industry Corporation of China, the General Manager of Zhongzhen Accounting Consultative Corporation, the Vice Director-General of Financial Department of Aviation Industry Corporation of China and the Deputy Director-General of Financial Department of State Commission of Science, Technology and Industry for National Defence. From June 1999 to February 2005, he acted as a member of Party Leadership Group and the Vice President of NO.1 Aviation Industry Corporation of China. From February 2005 to August 2008, he acted as a member of the Party Leadership Group, the Vice President and the Chief Accountant of No.1 Aviation Industry Corporation of China. From August 2008 to January 2017, he acted as a member of Party Leadership Group, the Vice President and the Chief Accountant of Aviation Industry Corporation of China. He acted as the Chairman of AVIC I International Leasing the Chairman of AVIC I Financial Co., Ltd., the Chairman of CATIC International Holdings Limited, the Chairman of AVIC Capital Co., and the Chairman of AVIC International Vanke Company Limited. Currently, he is serving as an external director of Ansteel Group and the Vice Chairman of the Accounting Society of China. He has been serving as an Independent Non-executive Director of China Southern Airlines Company Limited since December 2017. | ||
Guo Wei | Independent Non-Executive Director | More |
Guo Wei, male, holds a Master’s degree. He graduated from the University of Science and Technology of China. Mr. Guo is a senior engineer and a Chinese Communist Party member. He began his career in 1988. Mr. Guo served as Executive Director and the Senior Vice President of the Lenovo Group. Currently, he is the Executive Director, Chairman of the Board of Directors and Chief Executive Officer of Digital China Holdings Limited, the Chairman of Digital China Group Co., Ltd and the Chairman of Digital China Information Service Co., Ltd. In addition, Mr. Guo also served in a number of positions, such as a member of the Eleventh and Twelfth National Committee of the Chinese People’s Political Consultative Conference, a member of the Fourth Committee of the Advisory Committee for State Informatization, the first President of China Strategic Alliance of Smart City Industrial and Technology Innovation, the Vice President of Digital China Industry Alliance and the Vice President of the Society of Management Science of China. Mr. Guo was an Independent Non-executive Director of China Southern Airlines Company Limited from June 2015 to December 2017. He has been serving as an Independent Non-executive Director of China Southern Airlines Company Limited since April 2021. | ||
Cai Hong Ping | Independent Non-Executive Director | More |
Cai Hong Ping, male, graduated from Fudan University with a bachelor’s degree in journalism. He served as the Office Director of Sinopec Shanghai Petrochemical Company Limited, a member of the Steering Group for Overseas Listing of Chinese Enterprises under the State Commission for Restructuring the Economic System of the State Council and Chairman of the Joint Meeting of Secretaries of the Boards of Directors of Chinese H-share Companies, Managing Director of Peregrine Investment Bank (百富勤投資銀行), Chairman of SBC (Asia), and Chairman of Deutsche Bank (Asia). He is currently the Chairman of Asia-Germany Industrial Promotion Capital (漢德產業促進資本), and the independent Director of China Eastern Airlines Corporation Limited, Shanghai Pudong Development Bank Co., LTD., and BYD Company Limited, as well as a supervisor of China Merchants Bank Company Limited. Mr. Cai served as an independent non-executive director of China Southern Airlines Company Limited since 28 December 2022. |
Board Secretary
Name | Position | Resume |
---|---|---|
Chen Wei Hua | Company Secretary | More |
Chen Wei Hua, male, graduated from the School of Law of Peking University with a bachelor’s degree, majoring in Law and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University. He is an economist, a qualified lawyer in the PRC, a qualified corporate legal counselor and a member of the Chinese Communist Party. Mr. Chen began his career in July 1988. He successively served as Deputy Director of Legal Department of China Southern Airlines (Group) Corporation, Deputy Director of the Office (Director of the Legal Division) of China Southern Airlines Company Limited and China Southern Airlines (Group) Corporation. Mr. Chen was the Chief Legal Adviser of China Southern Airlines Company Limited and Director of the Legal Division of China Southern Airlines Company Limited from June 2004. Mr. Chen has been the Chief Legal Adviser and General Manager of the Legal Division of China Southern Airlines Company Limited since October 2008. He has served as Chief Legal Adviser of China Southern Airlines Company Limited since April 2017. Mr. Chen has been the Chief Legal Adviser and Secretary to the Board of China Southern Airlines Company Limited, in September 2022; He has served as Chief Compliance Officer of China Southern Air Holding Company Limited, Chief Legal Adviser and Secretary to the Board of China Southern Airlines Company Limited since December 2022. From March 2023 he served as Chief Compliance Officer, General Counsel and Secretary of the Board of Directors of China Southern Air Holding Company Limited, General Counsel and Secretary of the Board of directors of China Southern Airlines Company Limited. Currently, he also acts as Director of the Board of Xiamen Airlines Company Limited, Vice President of Company Law Research Association of Guangzhou Law Society, and a member representative of the standing board of China Association for Public Companies. |
The Board of the Company has put in place an Aviation Safety Committee, a Strategic and Investment Committee, an Audit and Risk Management Committee, a Nomination Committee and a Remuneration and Assessment Committee. The number of independent non-executive directors accounted for more than a half in Strategic and Investment Committee, Audit and Risk Management Committee, Nomination Committee and Remuneration and Assessment Committee. Specifically, three members of Audit and Risk Management Committee are all independent non-executive directors. Each committee under the Board of the Company has set up the working rules and strictly carried out the work according to the working rules.
Strategic and Investment Committee
Members: Gu Hui Zhong, Cai Hong Ping
Chairman: Han Wen Sheng
Audit and Risk Management Committee
Members: Guo Wei, Cai Hong Ping
Chairman: Gu Hui Zhong
Remuneration and Assessment Committee
Members: Han Wen Sheng, Gu Hui Zhong
Chairman: Guo Wei
Nomination Committee
Members: Ma Xu Lun, Pansy Catilina Chiu King Ho
Chairman: Gu Hui Zhong
Aviation Safety Committee
Members: Han Wen Sheng, Guo Wei
Chairman: Ma Xu Lun
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.
Name | Position | Resume |
---|---|---|
Ren Ji Dong | Supervisor | More |
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 and a member of the Chinese Communist Party. Mr. Ren began his career in August 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 China Southern Airlines Company Limited from January 2005, a member of the Standing Committee of the CPC of China Southern Airlines Company Limited from February 2005, Deputy General Manager and a member of the Standing Committee of the CPC of China Southern Airlines Company Limited from March 2005, a member of the Standing Committee of the CPC of China Southern Airlines Company Limited and the General Manager and Deputy Party Secretary of Xinjiang Branch from January 2007, a member of the Standing Committee of the CPC of China Southern Airlines Company Limited from April 2009, Deputy General Manager and a member of the Standing Committee of the CPC of China Southern Airlines Company Limited from May 2009, the Executive Vice President of China Southern Airlines Company Limited from July 2018, and the Chairman of the Labour Union of China Southern Air Holding Company Limited and China Southern Airlines Company Limited since August 2021; He served as the employees’ representative director of China Southern Air Holding Company Limited since November 2021 and Chairman of the Supervisory Committee of China Southern Airlines Company Limited since December 2021. Currently, he also acts as Vice Director General of Guangdong Lingnan Fund (廣東省嶺南基金會). | ||
Lin Xiao Chun | Supervisor | More |
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, and is a member of the Chinese Communist Party. He began his career in July 1995. He served as the Deputy Director of the legal department of China Southern Airlines Company Limited in October 2006, the Deputy General Manager of the legal department of China Southern Airlines Company Limited in January 2009, the Deputy Director of the legal department of CSAH and the Deputy General Manager of the legal department of China Southern Airlines Company Limited in December 2009, the Director of the legal department of CSAH in May 2013, and the General Manager of the Laws & Standards Division of China Southern Air Holding Company Limited and the General Manager of the Laws & Standards Division of China Southern Airlines Company Limited in April 2017. He has served as a Supervisor of China Southern Airlines Company Limited since May 2019. | ||
Yang Bin | Supervisor – Employees Affairs | More |
Yang Bin, male, Master of Business Administration. He is a qualified senior accountant and a member of the Chinese Communist Party. He began his career in November 1991. He had been the Deputy General Manager and the General Manager of the Finance Department of China Southern Airlines Company Limited, the General Manager of the Finance Department in China Southern Air Holding Company Limited, the General Manager of Hunan Branch of China Southern Airlines Company Limited. He served as the General Manager of Audit Department in the China Southern Air Holding Company Limited and China Southern Airlines Company Limited from August 2021. He served as Supervisor of China Southern Airlines Company Limited since November 2021. Currently he also serves as a Supervisor of Xiamen Airlines Company Limited, the Deputy Director of the Financial Audit Committee of China Air Transport Association, a member of China Association of Internal Audit, and the Vice Chairman of Guangzhou Internal Audit Association. |
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 |
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Wu Ying Xiang | Executive Vice President | More |
Wu Ying Xiang, female, graduated from Business Administration Department of Central South University of Technology (中南工業大學) with a bachelor’s degree, majoring in International Accounting and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University, and she is a qualified senior accountant, a certified public accountant, a Chartered Global Management Accountant and a member of the Chinese Communist Party. Ms. Wu began her career in July 1994. She served as Assistant Director of Finance Department of China Southern Airlines (Group) Company in March 2001; vice director of Finance Department of CSAH in September 2005; director of Finance Department of CSAH in September 2012; the head of Performance Appraisal Management Department of CSAH in February 2017; the General Manager of Comprehensive Performance Appraisal Department of CSAH and China Southern Airlines Company Limited in April 2017; the General Manager and Deputy Party Secretary of Shantou Airlines Company Limited in September 2018; Party Secretary and Deputy Director General of the Marketing Management Committee of China Southern Airlines Company Limited in October 2019; Party Member of China Southern Air Holding Company Limited in May 2020; the Executive Vice President and Party Member of China Southern Air Holding Company Limited as well as the Executive Vice President of China Southern Airlines Company Limited in June 2020. Currently, she also serves as vice chairman of China National Aviation Corporation (Hong Kong) Limited. | ||
Yao Yong | Executive Vice President, Chief Accountant and Chief Financial Officer | More |
Yao Yong, male, graduated from National Economics and Management College of Sichuan University with a bachelor’s degree in economics, majoring in National Economic Management. He holds a Master of Business Administration degree from University of Electronic Science and Technology of China – Webster University. He is a qualified senior accountant, senior auditor, Chartered Certified Accountant of ACCA and a member of the Chinese Communist Party. He began his career in July 1991. He acted as a member of the Capital Construction Audit Department of Sichuan Provincial Audit Department, a deputy chief member and chief member of the Fixed Assets Investment Audit Department of Sichuan Provincial Audit Department. He acted as the Director of Financial Management Department of Ertan Hydropower Development Co Ltd. in March 2003. He served as the deputy chief accountant and director of the Finance Department of Ertan Hydropower Development Co Ltd in July 2007, and the chief accountant and director of the Finance Department of Ertan Hydropower Development Co Ltd in October 2010. He served as the chief accountant of Yalong Hydro (雅礱江流域水電開發有限公司) in November 2012, the Director of Finance Department of State Development and Investment Corporation (renamed as State Development & Investment Corp., Ltd. in December 2017) in June 2017. He has served as the Party Member of China Southern Air Holding Company Limited since March 2021, the Executive Vice President, chief accountant and Chief Financial Officer of China Southern Airlines Company Limited since April 2021, and the chief accountant and the Party Member of China Southern Air Holding Company Limited since May 2022. Currently, he also serves as Director of China Southern Airlines Overseas (Hong Kong) Co. Ltd. and Chairman of China Southern Airlines Group Finance Company Limited. | ||
Gao Fei | Executive Vice President | More |
Gao Fei, male, graduated from the Flight School of Beijing Aeronautical and Space University with a bachelor’s degree in Flight Technology. He obtained a Master of Business Administration in Lingnan College, Sun Yat-sen University, and a Master of Science in Management Studies, Massachusetts Institute of Technology. Mr. Gao is a member of the Chinese Communist Party. Mr. Gao began his career in July 1998. He was the deputy General Manager of the Flight Management Division of China Southern Airlines Company Limited, the Vice President and a member of the Party Committee of Shenzhen Branch of China Southern Airlines Company Limited, and the deputy General Manager of Department of Security Supervision of China Southern Air Holding Company Limited, and the deputy General Manger of Department of Security Supervision of China Southern Airlines Company Limited. From October 2018, he has been the General Manager of Department of Security Supervision of China Southern Air Holding Company Limited, the General Manager of Department of Security Supervision of China Southern Airlines Company Limited. From December 2020, he has been the head of Chief Flight Corps Team and Deputy Party Secretary of China Southern Airlines Company Limited. In January 2023, he has been the Deputy General Manager and a Party Member of China Southern Air Holding Company Limited, and the head of Chief Flight Corps Team and Deputy Party Secretary of China Southern Airlines Company Limited. From February 2023, he served as the Deputy General Manager and the Party Member of China Southern Air Holding Company Limited and Deputy General Manager of China Southern Airlines Company Limited. | ||
Qu Guang Ji | Executive Vice President | More |
Qu Guang Ji,male, graduated from the Department of Economics and Statistics of Xi’an Institute of Statistics with a bachelor’s degree in Statistics, obtained a master’s degree in Economics from Dongbei University of Finance and Economics, and achieved an Executive Master of Business Administration (EMBA) degree from Tsinghua University, French National University of Bridges and Roadways and French Civil Aviation University when he was on the job. He is an economist and a member of the Chinese Communist Party. Mr. Qu started his career in July 1993 and once served as the General Manager and Deputy Secretary of the CPC General Committee of the Transportation Network Department of the Marketing Committee, the General Manager and Deputy Secretary of the CPC General Committee of the Network Revenue Department of the Marketing Committee, the Deputy Director General and Member of Party Commitee of the Marketing Committee and etc. Mr. Qu acted as the President and Deputy Secretary of the Party Committee of Hubei Branch of the Company in October 2017, the Standing Vice President and Deputy Secretary of the Party Committee of Xinjiang Branch of the Company in March 2019, the President and Deputy Secretary of the Party Committee of Xinjiang Branch of the Company in July 2020, and the President and Deputy Secretary of the Party Committee of Shenzhen Branch of the Company in August 2021. Since July 2023, Mr. Qu has been serving as the Executive Vice President and Party Member of China Southern Air Holding Company Limited. He has been serving as the Executive Vice President of China Southern Airlines Company Limited since August 2023. | ||
Wu Rong Xin | Executive Vice President | More |
Wu Rong Xin, male, graduated from the China Civil Aviation Institute with a bachelor’s degree, majoring in thermal power machinery and equipment. He also obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University and is a member of the Chinese Communist Party. He began his career in July 1994. He served as Manager of Finance Department of Aircraft Engineering Department of China Southern Airlines Company Limited. In June 2008, he served as the Chief Financial Officer and Party Member of Guangzhou Aircraft Maintenance Engineering Co., Ltd., and Executive Vice President and Deputy Party Secretary of Guangzhou Aircraft Maintenance Engineering Co., Ltd. in April 2011. He served as Director of Planning and Investment Department of China Southern Air Holding Company Limited in November 2016, General Manager of Strategic Planning & Investment Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in April 2017, General Manager and Deputy Party Secretary of Aircraft Engineering Department of China Southern Airlines Company Limited in March 2021, and General Manager and Deputy Party Secretary of Engineering Technology Branch (Aircraft Engineering Department) of China Southern Airlines Company Limited in September 2021. He has served as Chief Engineer of China Southern Airlines Company Limited since January 2022. From August 2022, he served as Assistant to the General Manager of China Southern Air Holding Company Limited, and Deputy General Manager of China Southern Airlines Company Limited. Currently, he also acts as Director of China Aviation Supplies Co., Ltd., Chairman of Guangzhou Aircraft Maintenance Engineering Co., Ltd., Chairman of MTU Maintenance Zhuhai Co., Ltd., and the Head of Civil Aviation Maintenance Association of China. | ||
Chen Wei Hua | Chief Legal Adviser, Company Secretary | More |
Chen Wei Hua, male, graduated from the School of Law of Peking University with a bachelor’s degree, majoring in Law and obtained an Executive Master of Business Administration (EMBA) degree from Tsinghua University. He is an economist, a qualified lawyer in the PRC, a qualified corporate legal counselor and a member of the Chinese Communist Party. Mr. Chen began his career in July 1988. He successively served as Deputy Director of Legal Department of China Southern Airlines (Group) Corporation, Deputy Director of the Office (Director of the Legal Division) of China Southern Airlines Company Limited and China Southern Airlines (Group) Corporation. Mr. Chen was the Chief Legal Adviser of China Southern Airlines Company Limited and Director of the Legal Division of China Southern Airlines Company Limited from June 2004. Mr. Chen has been the Chief Legal Adviser and General Manager of the Legal Division of China Southern Airlines Company Limited since October 2008. He has served as Chief Legal Adviser of China Southern Airlines Company Limited since April 2017. Mr. Chen has been the Chief Legal Adviser and Secretary to the Board of China Southern Airlines Company Limited, in September 2022; He has served as Chief Compliance Officer of China Southern Air Holding Company Limited, Chief Legal Adviser and Secretary to the Board of China Southern Airlines Company Limited since December 2022. From March 2023 he served as Chief Compliance Officer, General Counsel and Secretary of the Board of Directors of China Southern Air Holding Company Limited, General Counsel and Secretary of the Board of directors of China Southern Airlines Company Limited. Currently, he also acts as Director of the Board of Xiamen Airlines Company Limited, Vice President of Company Law Research Association of Guangzhou Law Society, and a member representative of the standing board of China Association for Public Companies. | ||
Li Shao Bin | Chief Training Officer | More |
Li Shao Bin, male, graduated with a college degree from Chinese Language and Literature of Xiangtan Teachers’ College, and obtained a university degree from the Party School of the Central Committee of Communist Party of China majoring in economics and management. He is an expert of political science and a member of the Chinese Communist Party. He began his career in July 1984. He was an officer of Public Relationship Section of Political Department of the Hunan Bureau of Civil Aviation Administration, the Senior Staff Member of Publicity Division of Political Department of the Guangzhou Bureau of Civil Aviation Administration and the Principal Staff Member of Publicity Department of the Company. He served as the Deputy Director of Publicity Department of the China Southern Airlines (Group) Company in September 1994. He had been the Director of Political Division of Flight Department of China Southern Airlines Company Limited from December 1999. Mr. Li was the Deputy Party Secretary of Flight Department and Director of Political Division of China Southern Airlines Company Limited from May 2002. Subsequently, he was appointed as the Party Secretary of Guangzhou Flight Operations Division of China Southern Airlines Company Limited from May 2004. Mr. Li served as the Party Secretary and Vice President of Guangzhou Flight Operations Division of China Southern Airlines Company Limited from March 2006. Mr. Li has been the Chairman of the Labour Union of China Southern Airlines Company Limited since August 2012 and the Executive Director of China Southern Airlines Company Limited since January 2013. Mr. Li served as the President and Deputy Party Secretary of the Training Centre of China Southern Airlines Company Limited since April 2017. Mr. Li also has been the Chief Training Officer of China Southern Airlines Company Limited since June 2019. | ||
Xie Bing | Chief Economist | More |
Xie Bing, male, graduated from Nanjing University of Aeronautics and Astronautics, majoring in Civil Aviation Management. He subsequently received a master’s degree of business administration from the Management School of Jinan University, a master’s degree of business administration (international banking and finance) from the University of Birmingham, Britain and a MBA, an Executive Master of Business Administration (EMBA) degree from Tsinghua University, respectively. Mr. Xie is a Senior Economist. Mr. Xie has the qualification for the Secretary to the Board of companies listed on the Shanghai Stock Exchange and also has the qualification for Company Secretary of companies listed on the Stock Exchange. Mr. Xie is a fellow member and FCS of The Hong Kong Chartered Governance Institute and a member of the Chinese Communist Party. Mr. Xie began his career in July 1995. Heserved as the Assistant of the Secretary to the Board of China Southern Airlines Company Limited. Mr. Xie has been the Secretary to the Board and Deputy Director of the Secretary Office of China Southern Airlines Company Limited from November 2007. From December 2009, Mr. Xie has been the Secretary to the Board and Director of the Secretary Office of China Southern Airlines Company Limited. From April 2017, he has been the Secretary to the Board of China Southern Airlines Company Limited, and Director of the Board Office of China Southern Airlines Company Limited. From September 2022, he has been the Chief Economist of China Southern Airlines Company Limited. For now, he also acts as the Vice Chairman, Deputy Secretary of the Party Committee and General Manager of Xiamen Airlines Co. Ltd., a Deputy to the 14th People’s Congress of Fujian Province, Deputy President of Central Enterprises Overseas Students Sodality (中央企業留學人員聯誼會), a Council Member of The Hong Kong Charted Governance Institute, and Vice President’s representative of China Group Companies Association. | ||
Wang Ren Jie | Chief Pilot | More |
Wang Ren Jie, male, graduated from the First Air Force Flight Academy of the Chinese People’s Liberation Army (中國人民解放軍空軍第一飛行學院) with a bachelor’s degree in Aircraft Piloting and Aeronautical Theory, and obtained a master’s degree in Business Administration for Senior Executives from the School of Economics and Management of Tsinghua University. He is a first-class pilot, and a member of the Chinese Communist Party. Mr. Wang began his career in June 1983. He was the General Manager and Deputy Party Secretary of the Party Committee of Xi’an Branch of China Southern Airlines Company Limited, the General Manager of the Flight Management Division of China Southern Air Holdings Company Limited and the General Manager of the Flight Management Division of China Southern Airlines Company Limited. He has been the Deputy Director of Operations of China Southern Airlines Company Limited since May 2018; and has been the Director of Operations of China Southern Airlines Company Limited, the Secretary of the CPC General Committee of the Laws & Standards Division of China Southern Air Holding Company Limited and the Secretary of the CPC General Committee of the Laws & Standards Division of China Southern Airline Company Limited since September 2018. He has been the General Manager and Deputy Party Secretary of the Northern Branch of China Southern Airlines Company Limited since October 2019. He has been appointed as Chief Pilot of China Southern Airlines Company Limited since February 2023. For now, he also serves as Director and Chairman of Zhuhai Xiang Yi Aviation Technology Company Limited. | ||
Li Mian Song | Chief Service Officer | More |
Li Mian Song, male, graduated from the Department of Chinese Language and Literature of Sun Yat-Sen University, majored in Chinese Language and Literature, and obtained a university degree. He holds a master’s degree in public administration from the School of Government of Peking University and a master’s degree in business administration for senior managers from the School of Economics and Management of Tsinghua University. He is a senior expert of political science and is a member of the Chinese Communist Party. Mr. Li began his career in July 1990. He served as the Secretary of the discipline inspection committee and a member of the party committee of Beijing branch of the Company, Secretary of the party committee and Deputy General Manager of the Cabin Service Department of the Company from July 2014. From February 2017, he has been the Director of the Human Resources Department of China Southern Air Holding Company Limited. From April 2017, he has been the Director of the Organization and Personnel Department (Office of the Party Group) of China Southern Air Holding Company Limited and Director of the Organization and Personnel Department (Office of the Party Group) of the Company. From June 2019, he has been the Deputy Party Secretary of the party committee of headquarter offices of China Southern Air Holding Company Limited. He has been appointed as Chief Service Officer of China Southern Airlines Company Limited since June 2023. | ||
Li Zhi Gang | Chief Engineer | More |
Li Zhi Gang, male, graduated from the China Civil Aviation Institute with a master’s degree, majoring in thermal power machinery and equipment. He also obtained a master’s degree of Business Administration from Northeastern University and an Executive Master of Business Administration (EMBA) degree from Tsinghua University and is a member of the Chinese Communist Party. Mr. Li began his career in July 1990. He has been the Director of Aircraft Maintenance Base (Aircraft Engineering Department) in Northern Branch of China Southern Air Holding Company Limited. From June 2006, he has been the Deputy General Manager and a member of the Party Committee of Aircraft Engineering Department and the Director of Shenyang Maintenance Base of China Southern Airlines Company Limited. From February 2007, he has been the Deputy General Manager of Aircraft Engineering Department, Director and Deputy Party Secretary of Shenyang Aircraft Maintenance Base of China Southern Airlines Company Limited. From April 2009, he has been the Deputy General Manager and a member of the Party Committee in Shenzhen Branch of China Southern Airlines Company Limited. From December 2016, he has been the General Manager and Deputy Party Secretary of Aircraft Engineering Department of China Southern Airlines Company Limited. From March 2021, he has been the Party Secretary and Deputy General Manager of the Northern Branch of China Southern Airlines Company Limited. From August 2022, he has served as Chief Engineer of China Southern Airlines Company Limited. For now, he is also a member of the board of directors of the Aircraft Competitiveness Innovation Center. | ||
Li Ye | Chief Flight Safety Officer | More |
Li Ye, male, graduated from School of Economics and Management of Beijing Aeronautical and Space University with a master’s degree in Business Administration, and a Master of Business Administration. He is a first-class pilot, and a member of the Chinese Communist Party.Mr. Li began his career in August 1995. He was the Deputy General Manager and a member of the Party Committee of Guangzhou Flight Department of China Southern Airlines Company Limited. From December 2017, he has been the Deputy General Manager and a member of the Party Committee of Beijing Branch of China Southern Airlines Company Limited. From March 2021, he has been the General Manager of Department of Security Supervision of China Southern Air Holding Company Limited, and the General Manger of Department of Security Supervision of China Southern Airlines Company Limited. From February 2023, he has been the General Manager of Department of Security Supervision of China Southern Air Holding Company Limited, the COO Flight Safety and General Manager of Department of Security Supervision of China Southern Airlines Company Limited. For now, he is also a member of the Security Advisory Committee of International Aviation Association. |