Governance Structure

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 6 directors, including 2 executive Directors, 4 independent non-executive directors (“Independent Directors”). The Board has 1 secretary.

The Board of Directors

Name Position Resume
Ma Xu Lun Chairman More
Han Wen Sheng Vice Chairman and President More
Liu Chang Le Independent Non-Executive Director More
Gu Hui Zhong Independent Non-Executive Director More
Guo Wei Independent Non-Executive Director More
Yan Yan 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.

Strategic and Investment Committee

Members: Liu Chang Le, Gu Hui Zhong

Chairman: Ma Xu Lun

Audit and Risk Management Committee

Members: Guo Wei, Yan Yan

Chairman: Gu Hui Zhong

Remuneration and Assessment Committee

Members: Han Wen Sheng, Gu Hui Zhong

Chairman: Guo Wei

Nomination Committee

Members: Ma Xu Lun, Liu Chang Le

Chairman: Gu Hui Zhong

Aviation Safety Committee

Members: Han Wen Sheng, Guo Wei

Chairman: 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, 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
Lin Xiao Chun Supervisor More
Yang Bin 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
Zhang Zheng Rong Executive Vice President More
Luo Lai Jun Executive Vice President More
Wu Ying Xiang Executive Vice President More
Yao Yong Executive Vice President, Chief Accountant and Chief Financial Officer More
Cheng Yong Executive Vice President More
Wang Zhi Xue Executive Vice President More
Su Liang Chief Economist More
Chen Wei Hua Chief Legal Adviser More
Li Shao Bin Chief Training Officer More
Xie Bing Company Secretary More
Feng Hua Nan COO Flight Safety More
Luo Ming Hao Chief Pilot More
Zhu Hai Long Chief Operation Officer More
Wu Rong Xin Chief Engineer More