I. 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.

II. 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 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
Wang Chang Shun Chairman More
Ma Xu Lun Executive Vice Director、President More
Han Wen Sheng Director、Executive Vice President More
Zheng Fan Independent Non-Executive Director More
Gu Hui Zhong Independent Non-Executive Director More
Tan Jin Song 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 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 Strategy and Investment Committee

Members:Gu Hui Zhong、Jiao Shu Ge

Director (Convener): Wang Chang Shun

Members of Audit and Risk Management Committee

Members:Gu Hui Zhong、Jiao Shu Ge

Director (Convener):Tan Jin Song

Members of Remuneration and Evaluation Committee

Members:Han Wen Sheng、Zheng Fan

Director (Convener):Gu Hui Zhong

Members of Nomination Committee

Members:Wang Chang Shun、Jiao Shu Ge

Director (Convener): Zheng Fan

Members of Aviation Safety Committee

Members:Zheng Fan、Tan Jin Song

Director (Convener):Ma Xu Lun

III. 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 3 Supervisors and 1 employee representative supervisors. No supervisors are served by Directors, General Manager, Deputy General Managers and CFO.

Name Position Resume
Li Jia Shi Supervisor, Secretary – Discipline Inspection Committee More
Lin Xiao Chun Supervisor, Secretary – Discipline Inspection Committee More
Mao Juan (Female) Supervisor – Employees Affairs More


IV. 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 Executive Vice President of the Company & Chief Accountant &CFO More
Zhang Zheng Rong Executive Vice President More
Luo Lai Jun Executive Vice President More
Wu Ying Xiang Executive Vice President More
Ren Ji Dong Executive Vice President of the Company More
Cheng Yong Vice President of the Company More
Wang Zhi Xue Executive Vice President of the Company More
Li Tong Bin Executive Vice President of the Company&Chief Engineer More
Su Liang Chief Economist of the Company More
Chen Wei Hua General Counsel of the Company More
Li Shao Bin Chief Training Officer of the Company More
Xie Bing Company Secretary More
Feng Hua Nan COO Flight Safety of the Company More
Luo Ming Hao Chief Pilot of the Company More