董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gu Huizhong | 男 | Independent Non-Executive Director | 65 | 未披露 | 未持股 | 2022-11-28 |
| Han Wensheng | 男 | Executive Director, Vice Chairman of the Board, President | 55 | 未披露 | 未持股 | 2022-11-28 |
| Luo Laijun | 男 | Executive Vice President,Executive Director | 50 | 未披露 | 未持股 | 2022-11-28 |
| Luo Lai Jun | 男 | Executive Director | 51 | 未披露 | 未持股 | 2022-11-28 |
| Cai Hong Ping | 男 | Independent Non-executive Director | 67 | 未披露 | 未持股 | 2022-11-28 |
| 马须伦 | 男 | Chairman of the Board, Executive Director | 57 | 未披露 | 未持股 | 2022-11-28 |
| 刘长乐 | 男 | Independent Non-Executive Director | 70 | 15.00万 | 未持股 | 2022-11-28 |
| 郭为 | 男 | Independent Non-Executive Director | 59 | 15.00万 | 未持股 | 2022-11-28 |
| 顾惠忠 | 男 | Independent Non-Executive Director | 66 | 6.00万 | 未持股 | 2022-11-28 |
| 蔡洪平 | 男 | Independent Non-executive Director | 68 | 未披露 | 未持股 | 2022-11-28 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Han Wensheng | 男 | Executive Director, Vice Chairman of the Board, President | 55 | 未披露 | 未持股 | 2022-11-28 |
| Luo Laijun | 男 | Executive Vice President,Executive Director | 50 | 未披露 | 未持股 | 2022-11-28 |
| Cheng Yong | 男 | Executive Vice President | 60 | 未披露 | 未持股 | 2022-11-28 |
| 陈威华 | 男 | Chief Legal Adviser,Joint Company Secretary | 55 | 未披露 | 未持股 | 2022-11-28 |
| Luo Minghao | 男 | Chief Pilot | 59 | 未披露 | 未持股 | 2022-11-28 |
| Lin Xiaochun | 男 | Supervisor | 50 | 75.80万 | 未持股 | 2022-11-28 |
| Zhu Hailong | 男 | Chief Operation Officer | 58 | 未披露 | 未持股 | 2022-11-28 |
| Yang Bin | 男 | Supervisor | 53 | 未披露 | 未持股 | 2022-11-28 |
| Wu Rongxin | 男 | Executive Vice President | 50 | 未披露 | 未持股 | 2022-11-28 |
| Li Zhigang | 男 | Chief Engineer | 54 | 未披露 | 未持股 | 2022-11-28 |
| 苏亮 | 男 | Chief Economist | 60 | 未披露 | 未持股 | 2022-11-28 |
| 章正荣 | 男 | Executive Vice President | 59 | 未披露 | 未持股 | 2022-11-28 |
| 刘巍 | 男 | Joint Company Secretary | 65 | 未披露 | 未持股 | 2022-11-28 |
| 王志学 | 男 | Executive Vice President | 61 | 未披露 | 未持股 | 2022-11-28 |
| 李韶彬 | 男 | Chief Training Officer | 58 | 76.90万 | 未持股 | 2022-11-28 |
| 吴颖湘 | 女 | Executive Vice President | 48 | 未披露 | 未持股 | 2022-11-28 |
| 姚勇 | 男 | Executive Vice President, Chief Accountant and Chief Financial Officer | 52 | 未披露 | 未持股 | 2022-11-28 |
| 冯华南 | 男 | COO Flight Safety | 59 | 未披露 | 未持股 | 2022-11-28 |
董事简历
中英对照 |  中文 |  英文- Gu Huizhong
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Gu Huizhong毕业于北航大学国际金融专业,硕士学位,教授级高级会计师。Gu先生是一名党员,1974年开始他的职业生涯。历任航空工业部财务处副处长、处长,中国航空工业公司国际事务财务处处长,中振会计咨询公司总经理,航空工业公司财务处副处长。中国国防科学技术工业委员会财政司副司长。1999年6月至2005年2月任中国航空工业总公司党组成员、副总经理一职;2005年2月至2008年8月任中国航空工业总公司党组成员、副总经理、总会计师一职;2008年8月至2017年1月任中国航空工业总公司党组成员、副总经理、总会计师一职。中国航空工业集团公司党组成员、副总裁、总会计师。曾任中航一国际租赁有限公司董事长、中航一金融有限公司董事长、中航国际控股有限公司董事长、中航资本有限公司董事长、中航国际万科有限公司董事长。现任交通银行监事,中华人民共和国政府部门专家委员会主席,中国会计学会副会长。自2017年12月20日起,Gu先生一直担任本公司的独立非执行董事。
Gu Huizhong, 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. Mr. 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 Aviation Industry Corporation of China I. From February 2005 to August 2008 he acted as a member of the Party Leadership Group, the Vice President and the Chief Accountant of Aviation Industry Corporation of China I. 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 Co., Ltd., the Chairman of AVIC I Financial Co., Ltd., the Chairman of CATIC International Holdings Limited, the Chairman of AVIC Capital Co., Ltd. and the Chairman of AVIC International Vanke Company Limited. Currently, he is serving as an external director of Ansteel Group Co., Ltd. and the Vice Chairman of the Accounting Society of China. He has been serving as an Independent Non-executive Director of the Company since December 2017. - Gu Huizhong毕业于北航大学国际金融专业,硕士学位,教授级高级会计师。Gu先生是一名党员,1974年开始他的职业生涯。历任航空工业部财务处副处长、处长,中国航空工业公司国际事务财务处处长,中振会计咨询公司总经理,航空工业公司财务处副处长。中国国防科学技术工业委员会财政司副司长。1999年6月至2005年2月任中国航空工业总公司党组成员、副总经理一职;2005年2月至2008年8月任中国航空工业总公司党组成员、副总经理、总会计师一职;2008年8月至2017年1月任中国航空工业总公司党组成员、副总经理、总会计师一职。中国航空工业集团公司党组成员、副总裁、总会计师。曾任中航一国际租赁有限公司董事长、中航一金融有限公司董事长、中航国际控股有限公司董事长、中航资本有限公司董事长、中航国际万科有限公司董事长。现任交通银行监事,中华人民共和国政府部门专家委员会主席,中国会计学会副会长。自2017年12月20日起,Gu先生一直担任本公司的独立非执行董事。
- Gu Huizhong, 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. Mr. 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 Aviation Industry Corporation of China I. From February 2005 to August 2008 he acted as a member of the Party Leadership Group, the Vice President and the Chief Accountant of Aviation Industry Corporation of China I. 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 Co., Ltd., the Chairman of AVIC I Financial Co., Ltd., the Chairman of CATIC International Holdings Limited, the Chairman of AVIC Capital Co., Ltd. and the Chairman of AVIC International Vanke Company Limited. Currently, he is serving as an external director of Ansteel Group Co., Ltd. and the Vice Chairman of the Accounting Society of China. He has been serving as an Independent Non-executive Director of the Company since December 2017.
- Han Wensheng
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Han Wensheng毕业于天津大学管理系工程管理专业,硕士学历。他获得了理学硕士学位,是一名经济学家。1987年8月开始他的职业生涯,1985年5月加入中国共产党。曾任公司干部培训中心副主任、公司研究局局长、公司劳动部总经理、党委书记、商务指导委员会副主任、党委委员、总经理、部门副主任。公司营销部党委书记、上海基地总经理、副书记。2009年12月起任公司商务指导委员会副书记、副主任,2011年10月起任公司商务指导委员会党委书记、副主任。2016年10月起任中国南方航空控股公司副总裁、党组成员。2017年11月起任中国南方航空控股有限公司副总裁、党委委员,公司副总裁、党委委员。2018年11月被任命为中国南方航空控股有限公司董事、党委副书记、公司副总裁。2019年1月起任中国南方航空控股有限公司董事、党委副书记。现任四川航空公司副董事长、中国旅游天空控股公司董事、中国航空运输协会副理事长。
Han Wensheng, 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 the Company, 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 the Company since December 2009 and the Party Secretary and the Deputy Director General of the Commercial Steering Committee of the Company since October 2011. He served as the Vice President and the Party Member of CSAH from October 2016. From November 2017 he served as the Vice President and the Party Member of CSAH and the Vice President and Party Member of the Company. He was appointed as a Director and the Deputy Party Secretary of CSAH and the Vice President of the Company in November 2018. From December 2018 he served as the Deputy Party Secretary of the Company. Since January 2019 he has served as a Director and Deputy Party Secretary of CSAH. Since May 2019 he has served as a Director of the Company. Since June 2021 he has served as the President and Vice Chairman of the Company. Since July 2021 he has served as the President of CSAH. Currently, he also acts as the standing committee member of the 12th session of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Han has held a directorship in the past three years is TravelSky Technology Limited. - Han Wensheng毕业于天津大学管理系工程管理专业,硕士学历。他获得了理学硕士学位,是一名经济学家。1987年8月开始他的职业生涯,1985年5月加入中国共产党。曾任公司干部培训中心副主任、公司研究局局长、公司劳动部总经理、党委书记、商务指导委员会副主任、党委委员、总经理、部门副主任。公司营销部党委书记、上海基地总经理、副书记。2009年12月起任公司商务指导委员会副书记、副主任,2011年10月起任公司商务指导委员会党委书记、副主任。2016年10月起任中国南方航空控股公司副总裁、党组成员。2017年11月起任中国南方航空控股有限公司副总裁、党委委员,公司副总裁、党委委员。2018年11月被任命为中国南方航空控股有限公司董事、党委副书记、公司副总裁。2019年1月起任中国南方航空控股有限公司董事、党委副书记。现任四川航空公司副董事长、中国旅游天空控股公司董事、中国航空运输协会副理事长。
- Han Wensheng, 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 the Company, 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 the Company since December 2009 and the Party Secretary and the Deputy Director General of the Commercial Steering Committee of the Company since October 2011. He served as the Vice President and the Party Member of CSAH from October 2016. From November 2017 he served as the Vice President and the Party Member of CSAH and the Vice President and Party Member of the Company. He was appointed as a Director and the Deputy Party Secretary of CSAH and the Vice President of the Company in November 2018. From December 2018 he served as the Deputy Party Secretary of the Company. Since January 2019 he has served as a Director and Deputy Party Secretary of CSAH. Since May 2019 he has served as a Director of the Company. Since June 2021 he has served as the President and Vice Chairman of the Company. Since July 2021 he has served as the President of CSAH. Currently, he also acts as the standing committee member of the 12th session of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Han has held a directorship in the past three years is TravelSky Technology Limited.
- Luo Laijun
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Luo Laijun毕业于南京航空航天大学会计学专业,并获得清华大学经济管理学院工商管理硕士学位。1993年7月开始他的职业生涯,1992年9月加入中国共产党。曾任公司上海分公司财务部经理、公司财务部采购办公室副主任、贵州航空股份有限公司财务部副经理、经理。2003年6月任贵州航空股份有限公司党委委员、财务总监、财务部经理;2005年6月任公司业务考核办公室主任;公司商务指导委员会副主任、财务计划部总经理、党员。2005年11月公司;2009年2月公司货运部总经理、党委副书记;2012年7月公司大连分公司总经理、党委副书记;2016年11月公司商务指导委员会常务副主任、党委副书记;2009年2月公司货运部总经理、党委副书记。2017年8月任公司商务指导委员会副书记;2019年2月任中国南方航空控股有限公司常务副总裁、党委委员;3月任中国南方航空控股有限公司常务副总裁、党委委员、公司常务副总裁。2019年。
Luo Laijun, 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of CSAH and Executive Vice President of the Company in March 2019. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd. and Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association. - Luo Laijun毕业于南京航空航天大学会计学专业,并获得清华大学经济管理学院工商管理硕士学位。1993年7月开始他的职业生涯,1992年9月加入中国共产党。曾任公司上海分公司财务部经理、公司财务部采购办公室副主任、贵州航空股份有限公司财务部副经理、经理。2003年6月任贵州航空股份有限公司党委委员、财务总监、财务部经理;2005年6月任公司业务考核办公室主任;公司商务指导委员会副主任、财务计划部总经理、党员。2005年11月公司;2009年2月公司货运部总经理、党委副书记;2012年7月公司大连分公司总经理、党委副书记;2016年11月公司商务指导委员会常务副主任、党委副书记;2009年2月公司货运部总经理、党委副书记。2017年8月任公司商务指导委员会副书记;2019年2月任中国南方航空控股有限公司常务副总裁、党委委员;3月任中国南方航空控股有限公司常务副总裁、党委委员、公司常务副总裁。2019年。
- Luo Laijun, 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of CSAH and Executive Vice President of the Company in March 2019. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd. and Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association.
- Luo Lai Jun
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Luo Lai Jun,男,1971年10月出生,毕业于南京航空航天大学会计学专业,获清华大学高级管理人员工商管理硕士(EMBA)学位,中共党员。他的职业生涯始于1993年7月。曾任本公司上海分公司财务部经理,本公司财务部采购处副处长,贵州航空股份有限公司财务部副经理、经理。他当过党委委员,2003年6月任贵州航空股份有限公司Chief Financial Officer、财务部经理;2005年6月任公司经营考核办公室主任;2005年11月任公司商务指导委员会副主任、融资计划部总经理、党组成员;2009年2月任公司货运部总经理、党组副书记;2012年7月任公司大连分公司总经理、党组副书记;常务副总经理2016年11月任公司商务指导委员会党委副书记,2017年8月任公司总经理、商务指导委员会党委副书记,2019年3月任中国副总裁、党组成员、公司执行副总裁,2022年9月任中国南方航空控股有限公司党委副书记、公司常务副总裁。现任中国南方航空河南航空有限公司董事长,四川航空有限公司副董事长,中航信科技有限公司董事,中国航空运输协会第五届理事会副总裁,中国交通运输协会第七届理事会副会长。
Luo Lai Jun, male, born in October 1971 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of China Southern Air Holding Company Limited and Executive Vice President of the Company in March 2019; Deputy Party Secretary of China Southern Air Holding Company Limited and Executive Vice President of the Company in September 2022. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd., Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association. - Luo Lai Jun,男,1971年10月出生,毕业于南京航空航天大学会计学专业,获清华大学高级管理人员工商管理硕士(EMBA)学位,中共党员。他的职业生涯始于1993年7月。曾任本公司上海分公司财务部经理,本公司财务部采购处副处长,贵州航空股份有限公司财务部副经理、经理。他当过党委委员,2003年6月任贵州航空股份有限公司Chief Financial Officer、财务部经理;2005年6月任公司经营考核办公室主任;2005年11月任公司商务指导委员会副主任、融资计划部总经理、党组成员;2009年2月任公司货运部总经理、党组副书记;2012年7月任公司大连分公司总经理、党组副书记;常务副总经理2016年11月任公司商务指导委员会党委副书记,2017年8月任公司总经理、商务指导委员会党委副书记,2019年3月任中国副总裁、党组成员、公司执行副总裁,2022年9月任中国南方航空控股有限公司党委副书记、公司常务副总裁。现任中国南方航空河南航空有限公司董事长,四川航空有限公司副董事长,中航信科技有限公司董事,中国航空运输协会第五届理事会副总裁,中国交通运输协会第七届理事会副会长。
- Luo Lai Jun, male, born in October 1971 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of China Southern Air Holding Company Limited and Executive Vice President of the Company in March 2019; Deputy Party Secretary of China Southern Air Holding Company Limited and Executive Vice President of the Company in September 2022. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd., Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association.
- Cai Hong Ping
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Cai Hong Ping,男,1954年出生,大学毕业生,毕业于复旦大学,新闻学学士。曾在中国石化上海石油化工股份有限公司任办公室主任;国务院重组委中国企业境外上市小组成员兼PRC H股公司董事会秘书联委会主席;百富勤投资控股有限公司投资银行部董事总经理;UBS公司亚洲投资银行部董事长;德意志银行亚洲区董事长。现任爱基资本董事长,兼任中国东方航空股份有限公司、上海浦东发展银行股份有限公司、中远海运发展股份有限公司、BYD股份有限公司独立非执行董事,招商银行股份有限公司监事。
Cai Hong Ping, male, born in 1954 university graduate, graduated from Fudan University with a Bachelor of Journalism degree. He served as the Director of Office in Sinopec Shanghai Petrochemical Company Limited; a Member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and Chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC; Managing Director of the Investment Banking Division of Peregrine Investments Holdings Limited; Chairman of the Investment Banking Division of UBS AG in Asia; Chairman of Deutsche Bank in Asia. Currently, he is acting as the Chairman of AGIC Capital, and also serves as an Independent Non-Executive Director of China Eastern Airlines Corporation Limited, Shanghai Pudong Development Bank Co., Ltd, COSCO SHIPPING Development Co., Ltd and BYD Company Limited, and a Supervisor of China Merchants Bank Company Limited. - Cai Hong Ping,男,1954年出生,大学毕业生,毕业于复旦大学,新闻学学士。曾在中国石化上海石油化工股份有限公司任办公室主任;国务院重组委中国企业境外上市小组成员兼PRC H股公司董事会秘书联委会主席;百富勤投资控股有限公司投资银行部董事总经理;UBS公司亚洲投资银行部董事长;德意志银行亚洲区董事长。现任爱基资本董事长,兼任中国东方航空股份有限公司、上海浦东发展银行股份有限公司、中远海运发展股份有限公司、BYD股份有限公司独立非执行董事,招商银行股份有限公司监事。
- Cai Hong Ping, male, born in 1954 university graduate, graduated from Fudan University with a Bachelor of Journalism degree. He served as the Director of Office in Sinopec Shanghai Petrochemical Company Limited; a Member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and Chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC; Managing Director of the Investment Banking Division of Peregrine Investments Holdings Limited; Chairman of the Investment Banking Division of UBS AG in Asia; Chairman of Deutsche Bank in Asia. Currently, he is acting as the Chairman of AGIC Capital, and also serves as an Independent Non-Executive Director of China Eastern Airlines Corporation Limited, Shanghai Pudong Development Bank Co., Ltd, COSCO SHIPPING Development Co., Ltd and BYD Company Limited, and a Supervisor of China Merchants Bank Company Limited.
- 马须伦
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马须伦,男,1964年7月出生,华中科技大学机械学院工业工程专业毕业,工程硕士,注册会计师,中共党员。1984年8月参加工作。曾任中国物资储运总公司副总经理,民航总局财务司副司长,中国国际航空公司副总裁、党委常委。2002年10月任中国国际航空公司常务副总裁、党委副书记;2004年9月任中国国际航空股份有限公司董事、总裁、党委副书记;2004年12月兼任中国航空集团公司党组成员;2007年2月任中国航空集团公司副总经理、党组成员;2008年12月任中国东方航空集团公司党组副书记、中国东方航空股份有限公司总经理、党委副书记;2011年10月任中国东方航空集团公司党组书记、副总经理,中国东方航空股份有限公司总经理;2016年11月任中国东方航空集团公司董事、总经理、党组副书记;2016年12月兼任中国东方航空股份有限公司副董事长、总经理、党委副书记;2019年1月任中国南方航空集团有限公司董事、党组副书记;2019年2月兼任中国南方航空集团有限公司总经理;2019年3月兼任中国南方航空股份有限公司总经理;2019年5月兼任中国南方航空股份有限公司副董事长;2020年12月任中国南方航空集团有限公司董事长、党组书记,中国南方航空股份有限公司董事长、总经理;2021年6月任中国南方航空集团有限公司董事长、党组书记,中国南方航空股份有限公司董事长。目前还兼任中国共产党广东省第十三届委员会委员、中国国际商会副会长、中国国际贸易促进委员会委员。
MA Xu Lun 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. He started his career in August 1984 and joined the Chinese Communist Party in October 1990. 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 CSAH. In March 2019 he acted as the President of the Company. In May 2019 he acted as the Vice Chairman of the Company. In December 2020 he served as the President and Party Secretary of CSAH and Chairman and President of the Company. - 马须伦,男,1964年7月出生,华中科技大学机械学院工业工程专业毕业,工程硕士,注册会计师,中共党员。1984年8月参加工作。曾任中国物资储运总公司副总经理,民航总局财务司副司长,中国国际航空公司副总裁、党委常委。2002年10月任中国国际航空公司常务副总裁、党委副书记;2004年9月任中国国际航空股份有限公司董事、总裁、党委副书记;2004年12月兼任中国航空集团公司党组成员;2007年2月任中国航空集团公司副总经理、党组成员;2008年12月任中国东方航空集团公司党组副书记、中国东方航空股份有限公司总经理、党委副书记;2011年10月任中国东方航空集团公司党组书记、副总经理,中国东方航空股份有限公司总经理;2016年11月任中国东方航空集团公司董事、总经理、党组副书记;2016年12月兼任中国东方航空股份有限公司副董事长、总经理、党委副书记;2019年1月任中国南方航空集团有限公司董事、党组副书记;2019年2月兼任中国南方航空集团有限公司总经理;2019年3月兼任中国南方航空股份有限公司总经理;2019年5月兼任中国南方航空股份有限公司副董事长;2020年12月任中国南方航空集团有限公司董事长、党组书记,中国南方航空股份有限公司董事长、总经理;2021年6月任中国南方航空集团有限公司董事长、党组书记,中国南方航空股份有限公司董事长。目前还兼任中国共产党广东省第十三届委员会委员、中国国际商会副会长、中国国际贸易促进委员会委员。
- MA Xu Lun 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. He started his career in August 1984 and joined the Chinese Communist Party in October 1990. 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 CSAH. In March 2019 he acted as the President of the Company. In May 2019 he acted as the Vice Chairman of the Company. In December 2020 he served as the President and Party Secretary of CSAH and Chairman and President of the Company.
- 刘长乐
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刘长乐先生,男,1951年11月出生,大学本科学历,毕业于中国传媒大学,香港城市大学荣誉文学博士,南华大学荣誉管理科学博士。刘长乐先生于1996年创立凤凰卫视,迄今为止一直担任凤凰卫视投资(控股)有限公司执行董事、董事局主席兼行政总裁。同时,刘长乐先生现任中国人民政治协商会议(「政协」)第十三届全国委员会常务委员,曾任政协第十届及第十一届全国委员会委员,第十一届政协全国委员会教科文卫体委员会副主任及第十二届政协常务委员。刘先生曾于2011年12月至2017年12月担任中国南方航空股份有限公司独立非执行董事。
LIU Chang Le, graduated from the Communication University of China with a Bachelor's degree. He was conferred an honorary doctoral degree in literature by the City University of Hong Kong and an honorary doctoral degree in management sciences by the University of South China. Mr. Liu Chang Le founded Phoenix Satellite Television in 1996. He had been the Executive Director, Chairman and Chief Executive Officer of Phoenix Media Investment Holdings Limited. Mr. Liu Chang Le is currently a member of the Thirteenth National Committee of the Chinese People's Political Consultative Conference (the "PCC") and was a member of the Tenth and Eleventh National Committee of the PCC. He served as the Vice Chairman of the Subcommittee on Education, Science, Culture, Health and Sport of the Eleventh National Committee of the Chinese People's Political Consultative Conference, and served as a member of Standing Committee of the Twelfth National Committee of the PCC. Mr. Liu Chang Le was an Independent Non-executive Director of the Company from December 2011 to December 2017. Mr. Liu Chang Le has been serving as an Independent Non-executive Director of the Company since April 2021. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Liu Chang Le has held a directorship in the past three years is Phoenix Media Investment (Holdings) Limited. - 刘长乐先生,男,1951年11月出生,大学本科学历,毕业于中国传媒大学,香港城市大学荣誉文学博士,南华大学荣誉管理科学博士。刘长乐先生于1996年创立凤凰卫视,迄今为止一直担任凤凰卫视投资(控股)有限公司执行董事、董事局主席兼行政总裁。同时,刘长乐先生现任中国人民政治协商会议(「政协」)第十三届全国委员会常务委员,曾任政协第十届及第十一届全国委员会委员,第十一届政协全国委员会教科文卫体委员会副主任及第十二届政协常务委员。刘先生曾于2011年12月至2017年12月担任中国南方航空股份有限公司独立非执行董事。
- LIU Chang Le, graduated from the Communication University of China with a Bachelor's degree. He was conferred an honorary doctoral degree in literature by the City University of Hong Kong and an honorary doctoral degree in management sciences by the University of South China. Mr. Liu Chang Le founded Phoenix Satellite Television in 1996. He had been the Executive Director, Chairman and Chief Executive Officer of Phoenix Media Investment Holdings Limited. Mr. Liu Chang Le is currently a member of the Thirteenth National Committee of the Chinese People's Political Consultative Conference (the "PCC") and was a member of the Tenth and Eleventh National Committee of the PCC. He served as the Vice Chairman of the Subcommittee on Education, Science, Culture, Health and Sport of the Eleventh National Committee of the Chinese People's Political Consultative Conference, and served as a member of Standing Committee of the Twelfth National Committee of the PCC. Mr. Liu Chang Le was an Independent Non-executive Director of the Company from December 2011 to December 2017. Mr. Liu Chang Le has been serving as an Independent Non-executive Director of the Company since April 2021. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Liu Chang Le has held a directorship in the past three years is Phoenix Media Investment (Holdings) Limited.
- 郭为
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郭为,男,1963年2月出生,硕士研究生学历,毕业于中国科学技术大学,高级工程师,中共党员。1988年参加工作。曾任联想集团执行董事及高级副总裁。现任神州数码控股有限公司董事会主席、首席执行官兼执行董事,神州数码集团股份有限公司董事长,神州数码信息服务集团股份有限公司董事长。同时,郭为先生还曾任中国人民政治协商会议第十一届、十二届全国委员会委员、国家信息化专家咨询委员会第四届委员会委员、中国智慧城市产业技术创新战略联盟首任理事长、数字中国产业发展联盟副理事长、中国管理科学学会副会长等社会职务。郭先生曾于2015年6月至2017年12月任中国南方航空股份有限公司独立非执行董事。郭先生于2021年4月起至今任中国南方航空股份有限公司独立非执行董事。
Guo Wei, 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 PCC, 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 the Company from June 2015 to December 2017. He has been serving as an Independent Non-executive Director of the Company since April 2021. - 郭为,男,1963年2月出生,硕士研究生学历,毕业于中国科学技术大学,高级工程师,中共党员。1988年参加工作。曾任联想集团执行董事及高级副总裁。现任神州数码控股有限公司董事会主席、首席执行官兼执行董事,神州数码集团股份有限公司董事长,神州数码信息服务集团股份有限公司董事长。同时,郭为先生还曾任中国人民政治协商会议第十一届、十二届全国委员会委员、国家信息化专家咨询委员会第四届委员会委员、中国智慧城市产业技术创新战略联盟首任理事长、数字中国产业发展联盟副理事长、中国管理科学学会副会长等社会职务。郭先生曾于2015年6月至2017年12月任中国南方航空股份有限公司独立非执行董事。郭先生于2021年4月起至今任中国南方航空股份有限公司独立非执行董事。
- Guo Wei, 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 PCC, 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 the Company from June 2015 to December 2017. He has been serving as an Independent Non-executive Director of the Company since April 2021.
- 顾惠忠
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顾惠忠先生,男,1956年11月出生,硕士研究生学历,毕业于郑州航空工业管理学院,北京航空航天大学国际金融专业硕士,研究员级高级会计师,中共党员。1974年参加工作。曾任航空工业部财务司综合处副处长、处长,中国航空工业总公司外事财务处处长,中振会计咨询公司总经理,中国航空工业总公司财务局副局长,国防科工委财务司副司长。1999年6月至2005年2月任中国航空工业第一集团公司党组成员、副总经理;2005年2月至2008年8月任中国航空工业第一集团公司党组成员、副总经理、总会计师;2008年8月至2017年1月任中国航空工业集团公司党组成员、副总经理、总会计师。曾兼任中国一航国际租赁有限责任公司董事长、中国一航财务有限责任公司董事长、中国航空技术国际控股有限责任公司董事长、中航资本控股股份有限公司董事长、中航万科有限公司董事长。现任鞍钢集团有限公司外部董事,中国会计学会副会长。顾先生自2017年12月至今任中国南方航空股份有限公司独立非执行董事。
Mr. Gu Huizhong, male, born in November 1956, master degree, graduated from Zhengzhou Institute of Aviation Industry Management, Beijing University of Aeronautics and Astronautics, master degree in international finance, researcher level senior accountant, member of the Communist Party of China. He started working in 1974. He served as Deputy Director and Director of the General Affairs Department of the Finance Department of the Ministry of Aviation Industry, Director of the Foreign Affairs and Finance Department of the Aviation Industry Corporation of China, General manager of Zhongzhen Accounting Consulting Company, Deputy Director of the Finance Bureau of the Aviation Industry Corporation of China, and Deputy Director of the Finance Department of the National Defense Science, Technology and Industry Commission. From June 1999 to February 2005, he was a member of the Party Leadership Group and deputy General manager of Aviation Industry Corporation of China. From February 2005 to August 2008, he was a member of the Party Leadership Group, deputy General manager and chief accountant of Aviation Industry Corporation of China; From August 2008 to January 2017, he was a member of the Party Leadership Group, deputy General manager and chief accountant of Aviation Industry Corporation of China. He also served as chairman of China First Aviation International Leasing Co., LTD., Chairman of China First Aviation Finance Co., LTD., Chairman of China Aviation Technology International Holdings Co., LTD., Chairman of China Aviation Capital Holdings Co., LTD., chairman of China Aviation Vanke Co., LTD. He is currently an external director of Anshan Steel Group Co., LTD., and Vice President of the Chinese Accounting Association. Mr. Gu has been an independent non-executive Director of China Southern Airlines Company Limited since December 2017. - 顾惠忠先生,男,1956年11月出生,硕士研究生学历,毕业于郑州航空工业管理学院,北京航空航天大学国际金融专业硕士,研究员级高级会计师,中共党员。1974年参加工作。曾任航空工业部财务司综合处副处长、处长,中国航空工业总公司外事财务处处长,中振会计咨询公司总经理,中国航空工业总公司财务局副局长,国防科工委财务司副司长。1999年6月至2005年2月任中国航空工业第一集团公司党组成员、副总经理;2005年2月至2008年8月任中国航空工业第一集团公司党组成员、副总经理、总会计师;2008年8月至2017年1月任中国航空工业集团公司党组成员、副总经理、总会计师。曾兼任中国一航国际租赁有限责任公司董事长、中国一航财务有限责任公司董事长、中国航空技术国际控股有限责任公司董事长、中航资本控股股份有限公司董事长、中航万科有限公司董事长。现任鞍钢集团有限公司外部董事,中国会计学会副会长。顾先生自2017年12月至今任中国南方航空股份有限公司独立非执行董事。
- Mr. Gu Huizhong, male, born in November 1956, master degree, graduated from Zhengzhou Institute of Aviation Industry Management, Beijing University of Aeronautics and Astronautics, master degree in international finance, researcher level senior accountant, member of the Communist Party of China. He started working in 1974. He served as Deputy Director and Director of the General Affairs Department of the Finance Department of the Ministry of Aviation Industry, Director of the Foreign Affairs and Finance Department of the Aviation Industry Corporation of China, General manager of Zhongzhen Accounting Consulting Company, Deputy Director of the Finance Bureau of the Aviation Industry Corporation of China, and Deputy Director of the Finance Department of the National Defense Science, Technology and Industry Commission. From June 1999 to February 2005, he was a member of the Party Leadership Group and deputy General manager of Aviation Industry Corporation of China. From February 2005 to August 2008, he was a member of the Party Leadership Group, deputy General manager and chief accountant of Aviation Industry Corporation of China; From August 2008 to January 2017, he was a member of the Party Leadership Group, deputy General manager and chief accountant of Aviation Industry Corporation of China. He also served as chairman of China First Aviation International Leasing Co., LTD., Chairman of China First Aviation Finance Co., LTD., Chairman of China Aviation Technology International Holdings Co., LTD., Chairman of China Aviation Capital Holdings Co., LTD., chairman of China Aviation Vanke Co., LTD. He is currently an external director of Anshan Steel Group Co., LTD., and Vice President of the Chinese Accounting Association. Mr. Gu has been an independent non-executive Director of China Southern Airlines Company Limited since December 2017.
- 蔡洪平
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蔡洪平,男,1954年出生,中国香港籍,大学学历。曾任德意志银行投行亚太区执行主席;瑞银投行亚洲区主席;法国巴黎资本(亚太)有限公司中国区主席;百富勤投资银行高级副总裁、董事总经理;国务院国家体改委中国企业海外上市指导小组成员及中国H股公司董事会秘书联席会议主席。现任汉德资本主席、联合创始人,中国东方航空股份有限公司独立董事、比亚迪股份有限公司独立董事、中国南方航空股份有限公司独立董事、招商银行股份有限公司外部监事。于2024年12月18日获委任为中国太平保险控股有限公司独立非执行董事。
Cai Hongping is currently an Independent non-executive Director of the Company. Mr. Cai currently serves as the chairman of AGIC Capital. He is a resident of Hong Kong, special administrative region of China. He worked for Sinopec Shanghai Petrochemical Company Limited "Sinopec Shanghai" from 1987 to 1993. He participated in the listing of Sinopec Shanghai in Hong Kong and the United States the first company of the PRC to be listed in the stock exchanges of Hong Kong and the United States and is one of the founders of H shares in the PRC. From 1992 to 1996 he acted as a member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and the chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC. He served as a joint director of the investment banking division of Peregrine Investments Holdings Limited in Asia from 1996 to 2006 chairman of the investment banking division of UBS AG in Asia from 2006 to 2010 and chairman of Deutsche Bank in the Asia Pacific region from 2010 to 2015 and has served as the chairman of AGIC Capital since February 2015. Since June 2016 Mr. Cai has served as an Independent non-executive Director of the Company. Mr. Cai is also an independent director of COSCO SHIPPING Development Co., Ltd., Shanghai Pudong Development Bank Co., Ltd and BYD Company Limited. Mr. Cai graduated from Fudan University, majoring in mass communications. - 蔡洪平,男,1954年出生,中国香港籍,大学学历。曾任德意志银行投行亚太区执行主席;瑞银投行亚洲区主席;法国巴黎资本(亚太)有限公司中国区主席;百富勤投资银行高级副总裁、董事总经理;国务院国家体改委中国企业海外上市指导小组成员及中国H股公司董事会秘书联席会议主席。现任汉德资本主席、联合创始人,中国东方航空股份有限公司独立董事、比亚迪股份有限公司独立董事、中国南方航空股份有限公司独立董事、招商银行股份有限公司外部监事。于2024年12月18日获委任为中国太平保险控股有限公司独立非执行董事。
- Cai Hongping is currently an Independent non-executive Director of the Company. Mr. Cai currently serves as the chairman of AGIC Capital. He is a resident of Hong Kong, special administrative region of China. He worked for Sinopec Shanghai Petrochemical Company Limited "Sinopec Shanghai" from 1987 to 1993. He participated in the listing of Sinopec Shanghai in Hong Kong and the United States the first company of the PRC to be listed in the stock exchanges of Hong Kong and the United States and is one of the founders of H shares in the PRC. From 1992 to 1996 he acted as a member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and the chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC. He served as a joint director of the investment banking division of Peregrine Investments Holdings Limited in Asia from 1996 to 2006 chairman of the investment banking division of UBS AG in Asia from 2006 to 2010 and chairman of Deutsche Bank in the Asia Pacific region from 2010 to 2015 and has served as the chairman of AGIC Capital since February 2015. Since June 2016 Mr. Cai has served as an Independent non-executive Director of the Company. Mr. Cai is also an independent director of COSCO SHIPPING Development Co., Ltd., Shanghai Pudong Development Bank Co., Ltd and BYD Company Limited. Mr. Cai graduated from Fudan University, majoring in mass communications.
高管简历
中英对照 |  中文 |  英文- Han Wensheng
Han Wensheng毕业于天津大学管理系工程管理专业,硕士学历。他获得了理学硕士学位,是一名经济学家。1987年8月开始他的职业生涯,1985年5月加入中国共产党。曾任公司干部培训中心副主任、公司研究局局长、公司劳动部总经理、党委书记、商务指导委员会副主任、党委委员、总经理、部门副主任。公司营销部党委书记、上海基地总经理、副书记。2009年12月起任公司商务指导委员会副书记、副主任,2011年10月起任公司商务指导委员会党委书记、副主任。2016年10月起任中国南方航空控股公司副总裁、党组成员。2017年11月起任中国南方航空控股有限公司副总裁、党委委员,公司副总裁、党委委员。2018年11月被任命为中国南方航空控股有限公司董事、党委副书记、公司副总裁。2019年1月起任中国南方航空控股有限公司董事、党委副书记。现任四川航空公司副董事长、中国旅游天空控股公司董事、中国航空运输协会副理事长。
Han Wensheng, 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 the Company, 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 the Company since December 2009 and the Party Secretary and the Deputy Director General of the Commercial Steering Committee of the Company since October 2011. He served as the Vice President and the Party Member of CSAH from October 2016. From November 2017 he served as the Vice President and the Party Member of CSAH and the Vice President and Party Member of the Company. He was appointed as a Director and the Deputy Party Secretary of CSAH and the Vice President of the Company in November 2018. From December 2018 he served as the Deputy Party Secretary of the Company. Since January 2019 he has served as a Director and Deputy Party Secretary of CSAH. Since May 2019 he has served as a Director of the Company. Since June 2021 he has served as the President and Vice Chairman of the Company. Since July 2021 he has served as the President of CSAH. Currently, he also acts as the standing committee member of the 12th session of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Han has held a directorship in the past three years is TravelSky Technology Limited.- Han Wensheng毕业于天津大学管理系工程管理专业,硕士学历。他获得了理学硕士学位,是一名经济学家。1987年8月开始他的职业生涯,1985年5月加入中国共产党。曾任公司干部培训中心副主任、公司研究局局长、公司劳动部总经理、党委书记、商务指导委员会副主任、党委委员、总经理、部门副主任。公司营销部党委书记、上海基地总经理、副书记。2009年12月起任公司商务指导委员会副书记、副主任,2011年10月起任公司商务指导委员会党委书记、副主任。2016年10月起任中国南方航空控股公司副总裁、党组成员。2017年11月起任中国南方航空控股有限公司副总裁、党委委员,公司副总裁、党委委员。2018年11月被任命为中国南方航空控股有限公司董事、党委副书记、公司副总裁。2019年1月起任中国南方航空控股有限公司董事、党委副书记。现任四川航空公司副董事长、中国旅游天空控股公司董事、中国航空运输协会副理事长。
- Han Wensheng, 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 the Company, 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 the Company since December 2009 and the Party Secretary and the Deputy Director General of the Commercial Steering Committee of the Company since October 2011. He served as the Vice President and the Party Member of CSAH from October 2016. From November 2017 he served as the Vice President and the Party Member of CSAH and the Vice President and Party Member of the Company. He was appointed as a Director and the Deputy Party Secretary of CSAH and the Vice President of the Company in November 2018. From December 2018 he served as the Deputy Party Secretary of the Company. Since January 2019 he has served as a Director and Deputy Party Secretary of CSAH. Since May 2019 he has served as a Director of the Company. Since June 2021 he has served as the President and Vice Chairman of the Company. Since July 2021 he has served as the President of CSAH. Currently, he also acts as the standing committee member of the 12th session of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference. Apart from the Company, the company listed in Hong Kong or overseas in which Mr. Han has held a directorship in the past three years is TravelSky Technology Limited.
- Luo Laijun
Luo Laijun毕业于南京航空航天大学会计学专业,并获得清华大学经济管理学院工商管理硕士学位。1993年7月开始他的职业生涯,1992年9月加入中国共产党。曾任公司上海分公司财务部经理、公司财务部采购办公室副主任、贵州航空股份有限公司财务部副经理、经理。2003年6月任贵州航空股份有限公司党委委员、财务总监、财务部经理;2005年6月任公司业务考核办公室主任;公司商务指导委员会副主任、财务计划部总经理、党员。2005年11月公司;2009年2月公司货运部总经理、党委副书记;2012年7月公司大连分公司总经理、党委副书记;2016年11月公司商务指导委员会常务副主任、党委副书记;2009年2月公司货运部总经理、党委副书记。2017年8月任公司商务指导委员会副书记;2019年2月任中国南方航空控股有限公司常务副总裁、党委委员;3月任中国南方航空控股有限公司常务副总裁、党委委员、公司常务副总裁。2019年。
Luo Laijun, 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of CSAH and Executive Vice President of the Company in March 2019. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd. and Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association.- Luo Laijun毕业于南京航空航天大学会计学专业,并获得清华大学经济管理学院工商管理硕士学位。1993年7月开始他的职业生涯,1992年9月加入中国共产党。曾任公司上海分公司财务部经理、公司财务部采购办公室副主任、贵州航空股份有限公司财务部副经理、经理。2003年6月任贵州航空股份有限公司党委委员、财务总监、财务部经理;2005年6月任公司业务考核办公室主任;公司商务指导委员会副主任、财务计划部总经理、党员。2005年11月公司;2009年2月公司货运部总经理、党委副书记;2012年7月公司大连分公司总经理、党委副书记;2016年11月公司商务指导委员会常务副主任、党委副书记;2009年2月公司货运部总经理、党委副书记。2017年8月任公司商务指导委员会副书记;2019年2月任中国南方航空控股有限公司常务副总裁、党委委员;3月任中国南方航空控股有限公司常务副总裁、党委委员、公司常务副总裁。2019年。
- Luo Laijun, 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 the Company, 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 the Company in June 2005; Deputy Director of Commercial Steering Committee and General Manager and Party Member of Financing Plan Department of the Company in November 2005; General Manager and Deputy Party Secretary of Freight Department of the Company in February 2009; the General Manager and the Deputy Party Secretary of Dalian Branch of the Company in July 2012; Executive Deputy Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in November 2016; Director General and the Deputy Party Secretary of Commercial Steering Committee of the Company in August 2017; Executive Vice President and the Party Member of CSAH and Executive Vice President of the Company in March 2019. Currently, he also serves as Chairman of China Southern Airlines Henan Airlines Company Limited, Vice Chairman of Sichuan Airlines Co., Ltd. and Director of TravelSky Technology Limited, Vice President of the fifth Council of China Air Transport Association and Vice Chairman of the seventh Council of China Communications and Transportation Association.
- Cheng Yong
Cheng Yong毕业于中国民用航空飞行学院,主修飞机驾驶和中国民用航空飞行大学,主修翼曼舰,获学士学位。他获得了清华大学经济管理学院工商管理硕士学位,是一名指挥试点。1982年1月开始他的职业生涯,1984年8月加入中国共产党。曾任中国北方航空公司沈阳总飞行团副团长、中国北方航空公司天峨有限责任公司副总裁、中国北方航空公司三亚有限责任公司总裁。2004年11月任南航北方分公司总经理;2005年1月任公司北方分公司总裁、党委副书记;2009年1月任辽宁机场管理集团公司再注册硬脂集团副组长;一号公司北京分公司总裁、党委副书记。2009年4月,2010年4月任公司党委常委、公司北京分公司总经理、副党委书记;2017年7月任公司党委常委;2018年8月任公司常务副总裁。
Cheng Yong, graduated from Civil Aviation Flight College of China majoring in Aircraft Piloting and Civil Aviation Flight University of China majoring in Wingmanship, with a bachelor’s degree. He obtained an Executive Master of Business Administration EMBA degree from Tsinghua University and is a qualified senior pilot and a member of the Chinese Communist Party. He began his career in January 1982. He has been the Deputy Head of Shenyang Chief Flight Corps Team of China Northern Airlines Company, vice president of China Northern Airlines Company Tian’e LLC and president of China Northern Airlines Company Sanya Co., Ltd. He served as the General Manager of CSAH Northern Division in November 2004; president and Deputy Party Secretary of Northern Branch of the Company in January 2005; deputy leader of steering group for reorganization of Liaoning Airport Management Group Company, president and Deputy Party Secretary of Northern Branch of the Company in October 2008; deputy leader of steering group for reorganization of Liaoning Airport Management Group Company in January 2009; president and deputy party secretary of Beijing Branch of the Company in April 2009; a member of the Standing Member of Party Committee of the Company and General Manager and Deputy Party Secretary of Beijing Branch of the Company from April 2010; a Standing Member of Party Committee of the Company in July 2017. He has served as Executive Vice President of the Company since August 2018. Currently, he also serves as the chairman of Guangzhou Nanland Air Catering Company Limited, Shenzhen Air Catering Co., Ltd., Guangzhou China Southern Airlines China Duty Free Co., Ltd. and Southern Airlines Ka Yuen (Guangzhou) Aviation Supply Company Limited.- Cheng Yong毕业于中国民用航空飞行学院,主修飞机驾驶和中国民用航空飞行大学,主修翼曼舰,获学士学位。他获得了清华大学经济管理学院工商管理硕士学位,是一名指挥试点。1982年1月开始他的职业生涯,1984年8月加入中国共产党。曾任中国北方航空公司沈阳总飞行团副团长、中国北方航空公司天峨有限责任公司副总裁、中国北方航空公司三亚有限责任公司总裁。2004年11月任南航北方分公司总经理;2005年1月任公司北方分公司总裁、党委副书记;2009年1月任辽宁机场管理集团公司再注册硬脂集团副组长;一号公司北京分公司总裁、党委副书记。2009年4月,2010年4月任公司党委常委、公司北京分公司总经理、副党委书记;2017年7月任公司党委常委;2018年8月任公司常务副总裁。
- Cheng Yong, graduated from Civil Aviation Flight College of China majoring in Aircraft Piloting and Civil Aviation Flight University of China majoring in Wingmanship, with a bachelor’s degree. He obtained an Executive Master of Business Administration EMBA degree from Tsinghua University and is a qualified senior pilot and a member of the Chinese Communist Party. He began his career in January 1982. He has been the Deputy Head of Shenyang Chief Flight Corps Team of China Northern Airlines Company, vice president of China Northern Airlines Company Tian’e LLC and president of China Northern Airlines Company Sanya Co., Ltd. He served as the General Manager of CSAH Northern Division in November 2004; president and Deputy Party Secretary of Northern Branch of the Company in January 2005; deputy leader of steering group for reorganization of Liaoning Airport Management Group Company, president and Deputy Party Secretary of Northern Branch of the Company in October 2008; deputy leader of steering group for reorganization of Liaoning Airport Management Group Company in January 2009; president and deputy party secretary of Beijing Branch of the Company in April 2009; a member of the Standing Member of Party Committee of the Company and General Manager and Deputy Party Secretary of Beijing Branch of the Company from April 2010; a Standing Member of Party Committee of the Company in July 2017. He has served as Executive Vice President of the Company since August 2018. Currently, he also serves as the chairman of Guangzhou Nanland Air Catering Company Limited, Shenzhen Air Catering Co., Ltd., Guangzhou China Southern Airlines China Duty Free Co., Ltd. and Southern Airlines Ka Yuen (Guangzhou) Aviation Supply Company Limited.
- 陈威华
陈威华,男,1966年10月出生,北京大学法律学系法律学专业毕业,本科学历,法学学士,清华大学经济管理学院高级管理人员工商管理硕士(EMBA),经济师,具有律师资格和企业法律顾问职业资格,中共党员。1988年7月参加工作。曾任中国南方航空(集团)公司法律事务处副处长,中国南方航空股份有限公司、南方航空(集团)公司办公室副主任(法律部主任)。2004年6月任中国南方航空股份有限公司总法律顾问兼法律部部长;2008年10月任中国南方航空股份有限公司总法律顾问兼法律部总经理;2017年4月任中国南方航空股份有限公司总法律顾问;2022年9月任中国南方航空股份有限公司总法律顾问、董事会秘书;2022年12月起任中国南方航空集团有限公司首席合规官,中国南方航空股份有限公司总法律顾问、董事会秘书;2023年3月任中国南方航空集团有限公司首席合规官、董事会秘书,中国南方航空股份有限公司总法律顾问、董事会秘书;2023年5月起任中国南方航空集团有限公司首席合规官、总法律顾问、董事会秘书,中国南方航空股份有限公司总法律顾问、董事会秘书。目前还兼任厦门航空有限公司董事、中国上市公司协会常务理事代表、广东上市公司协会第六届理事会副会长。
Chen Weihua 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, and is an economist, a qualified lawyer in the PRC and a qualified corporate legal counselor. Mr. Chen began his career in July 1988 and joined the Chinese Communist Party in February 2001. 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 the Company and China Southern Airlines (Group) Corporation. Mr. Chen was the Chief Legal Adviser of the Company and Director of the Legal Division of the Company from June 2004. Mr. Chen has been the Chief Legal Adviser and General Manager of the Legal Division of the Company since October 2008. He has served as Chief Legal Adviser of the Company since April 2017. For now, he also acts as Director of the Board of Xiamen Airlines Company Limited.- 陈威华,男,1966年10月出生,北京大学法律学系法律学专业毕业,本科学历,法学学士,清华大学经济管理学院高级管理人员工商管理硕士(EMBA),经济师,具有律师资格和企业法律顾问职业资格,中共党员。1988年7月参加工作。曾任中国南方航空(集团)公司法律事务处副处长,中国南方航空股份有限公司、南方航空(集团)公司办公室副主任(法律部主任)。2004年6月任中国南方航空股份有限公司总法律顾问兼法律部部长;2008年10月任中国南方航空股份有限公司总法律顾问兼法律部总经理;2017年4月任中国南方航空股份有限公司总法律顾问;2022年9月任中国南方航空股份有限公司总法律顾问、董事会秘书;2022年12月起任中国南方航空集团有限公司首席合规官,中国南方航空股份有限公司总法律顾问、董事会秘书;2023年3月任中国南方航空集团有限公司首席合规官、董事会秘书,中国南方航空股份有限公司总法律顾问、董事会秘书;2023年5月起任中国南方航空集团有限公司首席合规官、总法律顾问、董事会秘书,中国南方航空股份有限公司总法律顾问、董事会秘书。目前还兼任厦门航空有限公司董事、中国上市公司协会常务理事代表、广东上市公司协会第六届理事会副会长。
- Chen Weihua 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, and is an economist, a qualified lawyer in the PRC and a qualified corporate legal counselor. Mr. Chen began his career in July 1988 and joined the Chinese Communist Party in February 2001. 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 the Company and China Southern Airlines (Group) Corporation. Mr. Chen was the Chief Legal Adviser of the Company and Director of the Legal Division of the Company from June 2004. Mr. Chen has been the Chief Legal Adviser and General Manager of the Legal Division of the Company since October 2008. He has served as Chief Legal Adviser of the Company since April 2017. For now, he also acts as Director of the Board of Xiamen Airlines Company Limited.
- Luo Minghao
Luo Minghao毕业于中国民航飞行大学,从事专业飞行。毕业于湖南省委党校经济专业。他获得了清华大学工商管理硕士学位。他是二等飞行员。1982年7月开始他的职业生涯,1984年12月加入中国共产党。曾任南航湖南分公司飞行部副总经理、公司湖南分公司北海销售部副经理。2002年5月任公司湖南分公司副总经理,2006年12月任公司客舱部总经理、党委副书记。2010年12月任公司大连分公司总经理、党委副书记;2012年7月任公司广州飞行部总经理、党委副书记;2018年3月任公司总飞行员。
Luo Minghao, graduated from the Civil Aviation Flight College of China majoring in Aircraft Piloting. He graduated with a master’s degree from the Party School of Hunan Provincial Committee majoring in economics. He obtained an Executive Master of Business Administration EMBA degree from Tsinghua University. He is Second Class Pilot and a member of the Chinese Communist Party. He began his career in July 1982. He served as the deputy general manager of the flight division of Hunan Branch of CSAH and deputy general manager of Bei Hai Sales Department of Hunan Branch of CSAH, general manager of Bei Hai Sales Department in Hunan Branch of the Company. He served as the deputy general manager of Hunan Branch of the Company in May 2002 General Manager and Deputy Party Secretary of the Cabin Department of the Company in December 2006. He acted as General Manager and Deputy Party Secretary of Dalian Branch of the Company in December 2010 General Manager and Deputy Party Secretary of Guangzhou Flight Department of the Company in July 2012. He has been Chief Pilot of the Company since March 2018. He also serves as Chairman of Zhuhai Xiang Yi Aviation Technology Company Limited.- Luo Minghao毕业于中国民航飞行大学,从事专业飞行。毕业于湖南省委党校经济专业。他获得了清华大学工商管理硕士学位。他是二等飞行员。1982年7月开始他的职业生涯,1984年12月加入中国共产党。曾任南航湖南分公司飞行部副总经理、公司湖南分公司北海销售部副经理。2002年5月任公司湖南分公司副总经理,2006年12月任公司客舱部总经理、党委副书记。2010年12月任公司大连分公司总经理、党委副书记;2012年7月任公司广州飞行部总经理、党委副书记;2018年3月任公司总飞行员。
- Luo Minghao, graduated from the Civil Aviation Flight College of China majoring in Aircraft Piloting. He graduated with a master’s degree from the Party School of Hunan Provincial Committee majoring in economics. He obtained an Executive Master of Business Administration EMBA degree from Tsinghua University. He is Second Class Pilot and a member of the Chinese Communist Party. He began his career in July 1982. He served as the deputy general manager of the flight division of Hunan Branch of CSAH and deputy general manager of Bei Hai Sales Department of Hunan Branch of CSAH, general manager of Bei Hai Sales Department in Hunan Branch of the Company. He served as the deputy general manager of Hunan Branch of the Company in May 2002 General Manager and Deputy Party Secretary of the Cabin Department of the Company in December 2006. He acted as General Manager and Deputy Party Secretary of Dalian Branch of the Company in December 2010 General Manager and Deputy Party Secretary of Guangzhou Flight Department of the Company in July 2012. He has been Chief Pilot of the Company since March 2018. He also serves as Chairman of Zhuhai Xiang Yi Aviation Technology Company Limited.
- Lin Xiaochun
Lin Xiaochun毕业于北京大学法学院,获法学学士学位,主修国际法。他在北京工业大学和美国城市大学获得工商管理硕士学位,在清华大学经济管理学院获得EMBA学位。他获得了企业法律顾问和公司律师资格。1995年7月开始仕途,1995年6月加入中国共产党。2006年10月任公司法务部副主任,2009年1月任公司法务部副总经理;2009年1月任中国南方航空控股公司法律部副主任;2009年12月任公司法务部副总经理;法务部主任2013年5月任中国南方航空股份有限公司部法律标准部总经理,2017年4月任公司法律标准部总经理。
Lin Xiaochun, 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 started his career in July 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 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 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.- Lin Xiaochun毕业于北京大学法学院,获法学学士学位,主修国际法。他在北京工业大学和美国城市大学获得工商管理硕士学位,在清华大学经济管理学院获得EMBA学位。他获得了企业法律顾问和公司律师资格。1995年7月开始仕途,1995年6月加入中国共产党。2006年10月任公司法务部副主任,2009年1月任公司法务部副总经理;2009年1月任中国南方航空控股公司法律部副主任;2009年12月任公司法务部副总经理;法务部主任2013年5月任中国南方航空股份有限公司部法律标准部总经理,2017年4月任公司法律标准部总经理。
- Lin Xiaochun, 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 started his career in July 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 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 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.
- Zhu Hailong
Zhu Hailong毕业于中国民航飞行学院飞机飞行专业,具有大专以上学历。毕业于中国民航飞行大学飞行学院航空运输专业在职本科。朱先生是一等飞行员。1983年1月开始他的职业生涯,1984年8月加入中国共产党。曾任中国民航第十五舰队飞行员、中国南方航空股份有限公司海南分公司飞行部飞行员、第二中队副队长、B737中队队长、飞行部副总经理、总经理。曾任中国南方航空股份有限公司海南分公司总经理助理、海口飞行部总经理。2007年6月起任汕头航空股份有限公司副总经理、党委委员;2013年3月起任中国南方航空股份有限公司湖北分公司副总经理、飞行部经理、党委委员;2015年9月起任中国南方航空股份有限公司深圳分公司副总经理、党委委员;2018年2月起任中国南方航空股份有限公司广州飞行事业部副总经理、党委副书记;2018年5月起任飞行总队队长、中国南方航空股份有限公司党委副书记。2020年12月,他被任命为中国南方航空股份有限公司的首席运营官。
Zhu Hailong, graduated from Civil Aviation Flight College of China majoring in Aircraft Piloting and possesses post-secondary qualifications. He graduated from the Flight College of Civil Aviation Flight University of China, majoring in aviation transportation with an on-job bachelor’s degree. Mr. Zhu holds the title of First Class Pilot and a member of the Chinese Communist Party. He began his career in January 1983. He was a pilot of the 15th Fleet of CAAC, a pilot in the Flight Department of CSA Hainan, vice-captain of the Second Squadron, leader of the B737 Squadron, the deputy general manager and general manager of the Flight Department. He served as general manager’s assistant and general manager of Haikou Flight Department in Hainan Branch of the Company. He served as deputy general manager and a member of the Party Committee of Shantou Airlines Company Limited in June 2007; deputy general manager, manager of the Flight Department and a member of the Party Committee in Hubei Branch of the Company in March 2013; deputy general manager and a member of the Party Committee in Shenzhen Branch of the Company in September 2015; deputy general manager and Deputy Party Secretary of Guangzhou Flight Division of the Company in February 2018; and the head of Chief Flight Corps Team and Deputy Party Secretary of the Company in May 2018. Since December 2020 he has been the Chief Operation Officer of the Company.- Zhu Hailong毕业于中国民航飞行学院飞机飞行专业,具有大专以上学历。毕业于中国民航飞行大学飞行学院航空运输专业在职本科。朱先生是一等飞行员。1983年1月开始他的职业生涯,1984年8月加入中国共产党。曾任中国民航第十五舰队飞行员、中国南方航空股份有限公司海南分公司飞行部飞行员、第二中队副队长、B737中队队长、飞行部副总经理、总经理。曾任中国南方航空股份有限公司海南分公司总经理助理、海口飞行部总经理。2007年6月起任汕头航空股份有限公司副总经理、党委委员;2013年3月起任中国南方航空股份有限公司湖北分公司副总经理、飞行部经理、党委委员;2015年9月起任中国南方航空股份有限公司深圳分公司副总经理、党委委员;2018年2月起任中国南方航空股份有限公司广州飞行事业部副总经理、党委副书记;2018年5月起任飞行总队队长、中国南方航空股份有限公司党委副书记。2020年12月,他被任命为中国南方航空股份有限公司的首席运营官。
- Zhu Hailong, graduated from Civil Aviation Flight College of China majoring in Aircraft Piloting and possesses post-secondary qualifications. He graduated from the Flight College of Civil Aviation Flight University of China, majoring in aviation transportation with an on-job bachelor’s degree. Mr. Zhu holds the title of First Class Pilot and a member of the Chinese Communist Party. He began his career in January 1983. He was a pilot of the 15th Fleet of CAAC, a pilot in the Flight Department of CSA Hainan, vice-captain of the Second Squadron, leader of the B737 Squadron, the deputy general manager and general manager of the Flight Department. He served as general manager’s assistant and general manager of Haikou Flight Department in Hainan Branch of the Company. He served as deputy general manager and a member of the Party Committee of Shantou Airlines Company Limited in June 2007; deputy general manager, manager of the Flight Department and a member of the Party Committee in Hubei Branch of the Company in March 2013; deputy general manager and a member of the Party Committee in Shenzhen Branch of the Company in September 2015; deputy general manager and Deputy Party Secretary of Guangzhou Flight Division of the Company in February 2018; and the head of Chief Flight Corps Team and Deputy Party Secretary of the Company in May 2018. Since December 2020 he has been the Chief Operation Officer of the Company.
- Yang Bin
Yang Bin,沈阳大学财经学院会计系工业会计专业毕业。他在辽宁大学工商管理学院获得工商管理硕士学位,并在清华大学经济与管理学院获得工商管理EMBA执行硕士学位。他是一名合格的高级会计师。他于1991年11月开始职业生涯,1995年7月加入中国共产党。2005年6月起担任中国南方航空股份有限公司财务部副总经理。2010年8月起担任中国南方航空股份有限公司党总支书记、财务部副总经理。2015年5月起担任中国南方航空股份有限公司财务部总经理。自2017年4月起,他在中国南方航空控股有限公司和该公司担任财务部总经理。2019年5月起担任中国南方航空股份有限公司湖南分公司总经理。自2021年8月起,他担任中国南方航空持股公司有限公司审计部总经理。
Yang Bin, 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 as the Deputy General Manager and the General Manager of the Finance Department of the Company, the General Manager of the Finance Department in CSAH, and the General Manager of Hunan Branch of the Company from May 2019. He served as the General Manager of Audit Department in the CSAH and the Company 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.- Yang Bin,沈阳大学财经学院会计系工业会计专业毕业。他在辽宁大学工商管理学院获得工商管理硕士学位,并在清华大学经济与管理学院获得工商管理EMBA执行硕士学位。他是一名合格的高级会计师。他于1991年11月开始职业生涯,1995年7月加入中国共产党。2005年6月起担任中国南方航空股份有限公司财务部副总经理。2010年8月起担任中国南方航空股份有限公司党总支书记、财务部副总经理。2015年5月起担任中国南方航空股份有限公司财务部总经理。自2017年4月起,他在中国南方航空控股有限公司和该公司担任财务部总经理。2019年5月起担任中国南方航空股份有限公司湖南分公司总经理。自2021年8月起,他担任中国南方航空持股公司有限公司审计部总经理。
- Yang Bin, 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 as the Deputy General Manager and the General Manager of the Finance Department of the Company, the General Manager of the Finance Department in CSAH, and the General Manager of Hunan Branch of the Company from May 2019. He served as the General Manager of Audit Department in the CSAH and the Company 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.
- Wu Rongxin
Wu Rongxin,毕业于中国民航学院火电机械与装备专业,获学士学位。他还获得了清华大学高级管理人员工商管理硕士EMBA学位,是中共党员。 1994年7月参加工作,曾任中国南方航空股份有限公司飞机工程部财务部经理。 2008年6月任广州飞机维修工程有限公司财务总监、党组成员,2011年4月任广州飞机维修工程有限公司常务副总裁、党委副书记。 2016 年 11 月任中国南方航空控股有限公司计划投资部部长 2017 年 4 月任中国南方航空控股有限公司、中国南方航空股份有限公司战略规划投资部总经理 飞机工程部总经理、党委副书记2021年3月任中国南方航空股份有限公司,2021年9月任中国南方航空股份有限公司工程技术分公司(飞机工程部)总经理、党委副书记。2022年1月起任中国南方航空股份有限公司总工程师。目前兼任中航董事广州市飞机维修工程有限公司董事长,珠海MTU维修有限公司董事,中国民用航空维修协会副会长。
Wu Rongxin, male, born in January 1972 ,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. He began his career in July 1994 and joined the Chinese Communist Party in February 1997. 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 of Aircraft Engineering Department and Deputy Party Secretary 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. He has served as the Assistant to the General Manager of China Southern Air Holding Company Limited, and Chief Engineer of China Southern Airlines Company Limited since June 2022. Currently, he is also the director of China Aviation Equipment Company Limited, the chairman of Guangzhou Aircraft Maintenance Engineering Company Limited, the director of Zhuhai Free Trade Zone Motianyu Aero Engine Maintenance Company Limited, and the vice chairman of China Civil Aviation Maintenance Association.- Wu Rongxin,毕业于中国民航学院火电机械与装备专业,获学士学位。他还获得了清华大学高级管理人员工商管理硕士EMBA学位,是中共党员。 1994年7月参加工作,曾任中国南方航空股份有限公司飞机工程部财务部经理。 2008年6月任广州飞机维修工程有限公司财务总监、党组成员,2011年4月任广州飞机维修工程有限公司常务副总裁、党委副书记。 2016 年 11 月任中国南方航空控股有限公司计划投资部部长 2017 年 4 月任中国南方航空控股有限公司、中国南方航空股份有限公司战略规划投资部总经理 飞机工程部总经理、党委副书记2021年3月任中国南方航空股份有限公司,2021年9月任中国南方航空股份有限公司工程技术分公司(飞机工程部)总经理、党委副书记。2022年1月起任中国南方航空股份有限公司总工程师。目前兼任中航董事广州市飞机维修工程有限公司董事长,珠海MTU维修有限公司董事,中国民用航空维修协会副会长。
- Wu Rongxin, male, born in January 1972 ,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. He began his career in July 1994 and joined the Chinese Communist Party in February 1997. 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 of Aircraft Engineering Department and Deputy Party Secretary 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. He has served as the Assistant to the General Manager of China Southern Air Holding Company Limited, and Chief Engineer of China Southern Airlines Company Limited since June 2022. Currently, he is also the director of China Aviation Equipment Company Limited, the chairman of Guangzhou Aircraft Maintenance Engineering Company Limited, the director of Zhuhai Free Trade Zone Motianyu Aero Engine Maintenance Company Limited, and the vice chairman of China Civil Aviation Maintenance Association.
- Li Zhigang
Li Zhigang,男,1968年5月出生,毕业于中国民航学院火电机械与装备专业,获硕士学位。获得东北大学工商管理硕士学位,清华大学高级管理人员工商管理硕士EMBA学位,中共党员。 1990年7月参加工作,曾任Aircraft Maintenance Base Aircraft Engineering Department of China Southern Air Holding Company Limited北方事业部飞机维修基地飞机工程部主任。 2006年6月任China Southern Airlines Company Limited飞机工程部副总经理、党委委员、沉阳维修基地主任。曾任飞机工程部副总经理、沉阳飞机维修部主任2007年2月任Southern Airlines Company Limited党委副书记。2009年4月任China Southern Airlines Company Limited深圳分公司副总经理、党委委员。任总经理、副书记2016年12月任China Southern Airlines Company Limited飞机工程部党委委员。2021年3月起任China Southern Airlines Company Limited北方分公司党委书记、副总经理。
Li Zhigang, male, born in May 1968 graduated from the China Civil Aviation Institute with a master's degree, majoring in thermal power machinery and equipment. He also obtained a Master of Business Administration degree from Northeastern University, and 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 1990. He served as Director of Aircraft Maintenance Base Aircraft Engineering Department of China Southern Air Holding Company Limited Northern Division. He served as Deputy General Manager and member of the Party Committee of the Aircraft Engineering Department and Director of Shenyang Maintenance Base of China Southern Airlines Company Limited in June 2006. He served as Deputy General Manager of the Aircraft Engineering Department and Director of Shenyang Aircraft Maintenance Base, and Deputy Secretary of the Party Committee of China Southern Airlines Company Limited in February 2007. He served as Deputy General Manager and Party Committee Member of Shenzhen Branch of China Southern Airlines Company Limited in April 2009. He served as General Manager and Deputy Secretary of the Party Committee of the Aircraft Engineering Department of China Southern Airlines Company Limited in December 2016. He has served as the Secretary of the Party Committee and Deputy General Manager of China Southern Airlines Company Limited Northern Branch since March 2021.- Li Zhigang,男,1968年5月出生,毕业于中国民航学院火电机械与装备专业,获硕士学位。获得东北大学工商管理硕士学位,清华大学高级管理人员工商管理硕士EMBA学位,中共党员。 1990年7月参加工作,曾任Aircraft Maintenance Base Aircraft Engineering Department of China Southern Air Holding Company Limited北方事业部飞机维修基地飞机工程部主任。 2006年6月任China Southern Airlines Company Limited飞机工程部副总经理、党委委员、沉阳维修基地主任。曾任飞机工程部副总经理、沉阳飞机维修部主任2007年2月任Southern Airlines Company Limited党委副书记。2009年4月任China Southern Airlines Company Limited深圳分公司副总经理、党委委员。任总经理、副书记2016年12月任China Southern Airlines Company Limited飞机工程部党委委员。2021年3月起任China Southern Airlines Company Limited北方分公司党委书记、副总经理。
- Li Zhigang, male, born in May 1968 graduated from the China Civil Aviation Institute with a master's degree, majoring in thermal power machinery and equipment. He also obtained a Master of Business Administration degree from Northeastern University, and 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 1990. He served as Director of Aircraft Maintenance Base Aircraft Engineering Department of China Southern Air Holding Company Limited Northern Division. He served as Deputy General Manager and member of the Party Committee of the Aircraft Engineering Department and Director of Shenyang Maintenance Base of China Southern Airlines Company Limited in June 2006. He served as Deputy General Manager of the Aircraft Engineering Department and Director of Shenyang Aircraft Maintenance Base, and Deputy Secretary of the Party Committee of China Southern Airlines Company Limited in February 2007. He served as Deputy General Manager and Party Committee Member of Shenzhen Branch of China Southern Airlines Company Limited in April 2009. He served as General Manager and Deputy Secretary of the Party Committee of the Aircraft Engineering Department of China Southern Airlines Company Limited in December 2016. He has served as the Secretary of the Party Committee and Deputy General Manager of China Southern Airlines Company Limited Northern Branch since March 2021.
- 苏亮
苏亮,男,1962年4月出生,英国克兰菲尔德大学航空运输专业毕业,硕士研究生学历,理学硕士,工程师。1981年12月参加工作,1996年5月加入中国共产党。曾任中国南方航空(集团)深圳公司航务部副经理、计划企管部副经理、经理。2000年7月任中国南方航空股份有限公司董事会秘书;2003年12月任中国南方航空股份有限公司董事会秘书兼董事会秘书办公室主任;2005年11月任中国南方航空股份有限公司董事会秘书,市场营销管理委员会副主任、党委委员;2006年2月任中国南方航空股份有限公司董事会秘书,董事会秘书办公室主任,市场营销管理委员会副主任、党委委员;2007年12月任中国南方航空股份有限公司总经济师。目前还兼任四川航空股份有限公司董事,中国南航集团文化传媒股份有限公司、南航西澳飞行学院董事长。
Su Liang, graduated from the University of Cranfield, United Kingdom with a master’s degree majoring in Air Transport Management, and is an engineer and a member of the Chinese Communist Party. Mr. Su began his career in December 1981. He successively served as Deputy General Manager of the Flight Operations Division, Deputy General Manager and Manager of Planning and Management Division of CSAH Shenzhen Company. Mr. Su was the Secretary to the Board of the Company from July 2000 the Secretary to the Board and Director General of Company Secretary Office of the Company from December 2003 the Secretary to the Board, Deputy Director General and Party Member of Commercial Steering Committee of the Company from November 2005 the Secretary to the Board and Director General of Company Secretary Office and Deputy Director General and Party Member of Commercial Steering Committee of the Company from February 2006. Mr. Su has been the Chief Economist of the Company since December 2007. For now, he also serves as Chairman of Southern Airlines Culture and Media Co., Ltd.- 苏亮,男,1962年4月出生,英国克兰菲尔德大学航空运输专业毕业,硕士研究生学历,理学硕士,工程师。1981年12月参加工作,1996年5月加入中国共产党。曾任中国南方航空(集团)深圳公司航务部副经理、计划企管部副经理、经理。2000年7月任中国南方航空股份有限公司董事会秘书;2003年12月任中国南方航空股份有限公司董事会秘书兼董事会秘书办公室主任;2005年11月任中国南方航空股份有限公司董事会秘书,市场营销管理委员会副主任、党委委员;2006年2月任中国南方航空股份有限公司董事会秘书,董事会秘书办公室主任,市场营销管理委员会副主任、党委委员;2007年12月任中国南方航空股份有限公司总经济师。目前还兼任四川航空股份有限公司董事,中国南航集团文化传媒股份有限公司、南航西澳飞行学院董事长。
- Su Liang, graduated from the University of Cranfield, United Kingdom with a master’s degree majoring in Air Transport Management, and is an engineer and a member of the Chinese Communist Party. Mr. Su began his career in December 1981. He successively served as Deputy General Manager of the Flight Operations Division, Deputy General Manager and Manager of Planning and Management Division of CSAH Shenzhen Company. Mr. Su was the Secretary to the Board of the Company from July 2000 the Secretary to the Board and Director General of Company Secretary Office of the Company from December 2003 the Secretary to the Board, Deputy Director General and Party Member of Commercial Steering Committee of the Company from November 2005 the Secretary to the Board and Director General of Company Secretary Office and Deputy Director General and Party Member of Commercial Steering Committee of the Company from February 2006. Mr. Su has been the Chief Economist of the Company since December 2007. For now, he also serves as Chairman of Southern Airlines Culture and Media Co., Ltd.
- 章正荣
章正荣,男,1962年9月出生,中国民用航空飞行专科学校飞机驾驶专业、中共中央党校经济管理专业毕业,本科学历,清华大学经济管理学院高级管理人员工商管理硕士(EMBA)。1982年2月参加工作,1988年4月加入中国共产党。曾任中国南方航空(集团)公司飞行部飞行三大队副大队长、第四飞行大队副大队长、第一飞行大队大队长。2002年5月任中国南方航空股份有限公司飞行部副总经理兼第一飞行大队大队长;2002年11月任中国南方航空股份有限公司航空安全监察部总经理;2004年5月任中国南方航空股份有限公司广州飞行部总经理、党委副书记;2007年8月任中国南方航空股份有限公司总飞行师兼广州飞行部总经理、党委副书记;2009年3月任中国南方航空股份有限公司总飞行师兼总值班经理室主任;2012年4月任中国南方航空股份有限公司总飞行师、安全总监兼总值班经理室主任;2012年7月任中国南方航空集团公司总飞行师兼航空安全部部长;2014年4月任中国南方航空集团公司总飞行师、安全总监兼航空安全部部长;2016年12月任中国南方航空集团公司总飞行师,2017年1月兼中国南方航空股份有限公司运行总监;2017年11月任中国南方航空集团公司总经理助理、中国南方航空股份有限公司运行总监;2018年6月任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司运行总监,2018年8月兼任中国南方航空股份有限公司副总经理;2018年11月任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司副总经理。目前还兼任贵州航空有限公司董事长。
ZHANG Zheng Rong, has a college degree from Civil Aviation Flight University of China majoring in Aircraft Piloting. He was graduated from Party School of the Central Committee of CPC majoring in economic management with a bachelor’s degree. 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 February 1982. He served as Vice Captain of Third Flight Corps of Civil Aviation Administration, Vice Captain of Fourth Flight Corps and Captain of First Flight Corps of CSAH. From May 2002 he has been the Deputy General Manager of Civil Aviation Administration of the Company and Captain of First Flight Corps of the Company. From November 2002 he has been General Manager of Department of Security Supervision of the Company, as well as General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company in May 2004. In August 2007 he was appointed as Chief Pilot of the Company and General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company. From March 2009 he has been Chief Pilot and Director of Aviation Security Department of the Company. Since April 2012 he served as the Chief Pilot, COO Flight Safety and Director of Aviation Security Department of the Company and in July 2012 he served as the Chief Pilot and Aviation Security Minister of CSAH. Since April 2014 he has acted as Chief Pilot, COO Flight Safety and Director of Aviation Security Department of CSAH. Since December 2016 he has been Chief Pilot of CSAH. He has served as Chief Operation Officer of the Company since January 2017. Since November 2017 he has been the President Assistant of CSAH and Chief Operation Officer of the Company. From June 2018 he has been the Vice President, Party Member of CSAH and Chief Operation Officer of the Company. In August 2018 he served as the Executive Vice President of the Company. Since November 2018 he acted as the Executive Vice President, Party Member of CSAH and the Executive Vice President of the Company. Currently, he also serves as the chairman of Guizhou Airlines Company Limited, and Vice President of the fourth Council of Aircraft Owners and Pilots Association of China.- 章正荣,男,1962年9月出生,中国民用航空飞行专科学校飞机驾驶专业、中共中央党校经济管理专业毕业,本科学历,清华大学经济管理学院高级管理人员工商管理硕士(EMBA)。1982年2月参加工作,1988年4月加入中国共产党。曾任中国南方航空(集团)公司飞行部飞行三大队副大队长、第四飞行大队副大队长、第一飞行大队大队长。2002年5月任中国南方航空股份有限公司飞行部副总经理兼第一飞行大队大队长;2002年11月任中国南方航空股份有限公司航空安全监察部总经理;2004年5月任中国南方航空股份有限公司广州飞行部总经理、党委副书记;2007年8月任中国南方航空股份有限公司总飞行师兼广州飞行部总经理、党委副书记;2009年3月任中国南方航空股份有限公司总飞行师兼总值班经理室主任;2012年4月任中国南方航空股份有限公司总飞行师、安全总监兼总值班经理室主任;2012年7月任中国南方航空集团公司总飞行师兼航空安全部部长;2014年4月任中国南方航空集团公司总飞行师、安全总监兼航空安全部部长;2016年12月任中国南方航空集团公司总飞行师,2017年1月兼中国南方航空股份有限公司运行总监;2017年11月任中国南方航空集团公司总经理助理、中国南方航空股份有限公司运行总监;2018年6月任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司运行总监,2018年8月兼任中国南方航空股份有限公司副总经理;2018年11月任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司副总经理。目前还兼任贵州航空有限公司董事长。
- ZHANG Zheng Rong, has a college degree from Civil Aviation Flight University of China majoring in Aircraft Piloting. He was graduated from Party School of the Central Committee of CPC majoring in economic management with a bachelor’s degree. 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 February 1982. He served as Vice Captain of Third Flight Corps of Civil Aviation Administration, Vice Captain of Fourth Flight Corps and Captain of First Flight Corps of CSAH. From May 2002 he has been the Deputy General Manager of Civil Aviation Administration of the Company and Captain of First Flight Corps of the Company. From November 2002 he has been General Manager of Department of Security Supervision of the Company, as well as General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company in May 2004. In August 2007 he was appointed as Chief Pilot of the Company and General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company. From March 2009 he has been Chief Pilot and Director of Aviation Security Department of the Company. Since April 2012 he served as the Chief Pilot, COO Flight Safety and Director of Aviation Security Department of the Company and in July 2012 he served as the Chief Pilot and Aviation Security Minister of CSAH. Since April 2014 he has acted as Chief Pilot, COO Flight Safety and Director of Aviation Security Department of CSAH. Since December 2016 he has been Chief Pilot of CSAH. He has served as Chief Operation Officer of the Company since January 2017. Since November 2017 he has been the President Assistant of CSAH and Chief Operation Officer of the Company. From June 2018 he has been the Vice President, Party Member of CSAH and Chief Operation Officer of the Company. In August 2018 he served as the Executive Vice President of the Company. Since November 2018 he acted as the Executive Vice President, Party Member of CSAH and the Executive Vice President of the Company. Currently, he also serves as the chairman of Guizhou Airlines Company Limited, and Vice President of the fourth Council of Aircraft Owners and Pilots Association of China.
- 刘巍
刘巍先生,于一九九八年十二月获委任为CWT International Limited独立非执行董事。刘先生于二零零七年七月被委任为裕兴科技投资控股有限公司之公司秘书。并于二零一三年六月二十八日委任为北京物美商业集团股份有限公司联席公司秘书。现任欧华中国业务主管合伙人和北京代表处管理合伙人,具有中国内地、香港以及英格兰和威尔士律师资格。刘律师于1982年、1986年和1996年分别在中国西北大学、中国政法大学和英国剑桥大学获得中国文学学士、法学硕士和英国法学博士(PhD in Law)学位,并于2000年取得了香港大学法学专业证书(PCLL)。刘律师是1949年以后第一位荣获英国剑桥大学法学博士学位的中国内地留学生。刘律师曾在中国中央和地方政府工作多年并担任多项职务,目前还担任陕西省政协委员。刘律师是欧华中国业务主管合伙人,并负责处理与中国政府相关的事务,他与多个中国政府部门保持着良好关系。刘律师于1988年作为中国内地最早赴港工作的律师之一,参与了香港基本法的起草工作,并随后受香港证监会聘请,作为中国事务官员负责红筹股、H股和B股的政策和法律监管以及与中国证监会、深交所、上交所的联系协调工作。曾任团中央书记秘书、新华社香港分社副社长兼秘书长秘书、中国司法部副部长秘书、美国某大型国际法律事务所高级中国法律顾问。刘巍先生自2015年10月21日起获委任为天裕控股有限公司联席公司秘书。于2017年7月3日获委任为中芯国际集成电路制造有限公司联席公司秘书。刘先生于二零零六年二月获委任为首长四方(集团)有限公司独立非执行董事,并于二零零六年十二月转为担任首长四方(集团)有限公司非执行董事。
Liu Wei graduated from the Northwest University of China, the China University of Political Science and Law and the University of Cambridge with a bachelor's degree in Chinese literature, a master's degree in law and a Ph.D. in Law, respectively. Dr. Liu also completed his Common Professional Examination CPE with the Manchester University in England, as well as the Postgraduate Certificate in Laws (PCLL) with the University of Hong Kong. Dr. Liu has PRC lawyer qualification and is a solicitor qualified to practice law in Hong Kong and in England. Dr. Liu is currently a partner of Jingtian & Gongcheng LLP and has extensive experience in providing effective and commercially-valuable legal services for market-leading enterprises relating to corporate finance, listing, regulatory and compliance matters. During the period from 26 November 2007 to 20 July 2015 Dr. Liu acted as a Joint Company Secretary.- 刘巍先生,于一九九八年十二月获委任为CWT International Limited独立非执行董事。刘先生于二零零七年七月被委任为裕兴科技投资控股有限公司之公司秘书。并于二零一三年六月二十八日委任为北京物美商业集团股份有限公司联席公司秘书。现任欧华中国业务主管合伙人和北京代表处管理合伙人,具有中国内地、香港以及英格兰和威尔士律师资格。刘律师于1982年、1986年和1996年分别在中国西北大学、中国政法大学和英国剑桥大学获得中国文学学士、法学硕士和英国法学博士(PhD in Law)学位,并于2000年取得了香港大学法学专业证书(PCLL)。刘律师是1949年以后第一位荣获英国剑桥大学法学博士学位的中国内地留学生。刘律师曾在中国中央和地方政府工作多年并担任多项职务,目前还担任陕西省政协委员。刘律师是欧华中国业务主管合伙人,并负责处理与中国政府相关的事务,他与多个中国政府部门保持着良好关系。刘律师于1988年作为中国内地最早赴港工作的律师之一,参与了香港基本法的起草工作,并随后受香港证监会聘请,作为中国事务官员负责红筹股、H股和B股的政策和法律监管以及与中国证监会、深交所、上交所的联系协调工作。曾任团中央书记秘书、新华社香港分社副社长兼秘书长秘书、中国司法部副部长秘书、美国某大型国际法律事务所高级中国法律顾问。刘巍先生自2015年10月21日起获委任为天裕控股有限公司联席公司秘书。于2017年7月3日获委任为中芯国际集成电路制造有限公司联席公司秘书。刘先生于二零零六年二月获委任为首长四方(集团)有限公司独立非执行董事,并于二零零六年十二月转为担任首长四方(集团)有限公司非执行董事。
- Liu Wei graduated from the Northwest University of China, the China University of Political Science and Law and the University of Cambridge with a bachelor's degree in Chinese literature, a master's degree in law and a Ph.D. in Law, respectively. Dr. Liu also completed his Common Professional Examination CPE with the Manchester University in England, as well as the Postgraduate Certificate in Laws (PCLL) with the University of Hong Kong. Dr. Liu has PRC lawyer qualification and is a solicitor qualified to practice law in Hong Kong and in England. Dr. Liu is currently a partner of Jingtian & Gongcheng LLP and has extensive experience in providing effective and commercially-valuable legal services for market-leading enterprises relating to corporate finance, listing, regulatory and compliance matters. During the period from 26 November 2007 to 20 July 2015 Dr. Liu acted as a Joint Company Secretary.
- 王志学
王志学:男,1961年1月出生,民航十四航校飞机驾驶专业、中国民用航空飞行学院飞行技术专业毕业,本科学历,特级飞行员。1981年2月参加工作,曾任珠海航空有限公司飞行安全技术检查部副经理、经理,中国南方航空(集团)汕头航空公司副总飞行师兼飞行安全技术处处长,中国南方航空(集团)汕头航空有限公司副总飞行师兼飞行安全技术管理部经理,中国南方航空(集团)汕头航空公司副总经理,中国南方航空股份有限公司飞行管理部总经理,中国南方航空股份有限公司广州飞行部总经理、党委副书记,中国南方航空股份有限公司副总经理、总飞行师、党委常委,中国南方航空股份有限公司副总经理、党委常委。现任中国南方航空股份有限公司副总经理,厦门航空有限公司副董事长、党委副书记、总经理、法定代表人。
Wang Zhi Xue has a college degree from Civil Aviation Flight University of China majoring in Aircraft Piloting, and obtained a degree from Civil Aviation Flight University of China majoring in Wingmanship, and is a command pilot. Mr. Wang began his career in February 1981 and joined the Chinese Communist Party in December 1980. Mr. Wang successively served as the Deputy Chief Pilot and Director of the Flight Safety Technology Department of Shantou Airlines Company Limited of CSAH, Deputy Chief Pilot and Manager of the Flight Safety Technology Division of Shantou Airlines Company Limited of CSAH. He also acted as the Deputy General Manager of Shantou Airlines Company Limited of CSAH from June 2002 and the General Manager of the Flight Management Division of the Company from October 2004 and the General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company from February 2009. Mr. Wang has been Chief Pilot and a member of the Standing Committee of the CPC of the Company from July 2012 and Executive Vice President, chief pilot and a member of the Standing Committee of the CPC of the Company from August 2012. He has been Executive Vice President and a member of the Standing Committee of the CPC of the Company from December 2016. He has been Executive Vice President of the Company from July 2018 and was appointed as legal representative, vice chairman, general manager and Deputy Secretary of CPC of Xiamen Airlines Company Limited in February 2019. For now, he also serves as Chairman of Zhuhai Airlines Company Limited.- 王志学:男,1961年1月出生,民航十四航校飞机驾驶专业、中国民用航空飞行学院飞行技术专业毕业,本科学历,特级飞行员。1981年2月参加工作,曾任珠海航空有限公司飞行安全技术检查部副经理、经理,中国南方航空(集团)汕头航空公司副总飞行师兼飞行安全技术处处长,中国南方航空(集团)汕头航空有限公司副总飞行师兼飞行安全技术管理部经理,中国南方航空(集团)汕头航空公司副总经理,中国南方航空股份有限公司飞行管理部总经理,中国南方航空股份有限公司广州飞行部总经理、党委副书记,中国南方航空股份有限公司副总经理、总飞行师、党委常委,中国南方航空股份有限公司副总经理、党委常委。现任中国南方航空股份有限公司副总经理,厦门航空有限公司副董事长、党委副书记、总经理、法定代表人。
- Wang Zhi Xue has a college degree from Civil Aviation Flight University of China majoring in Aircraft Piloting, and obtained a degree from Civil Aviation Flight University of China majoring in Wingmanship, and is a command pilot. Mr. Wang began his career in February 1981 and joined the Chinese Communist Party in December 1980. Mr. Wang successively served as the Deputy Chief Pilot and Director of the Flight Safety Technology Department of Shantou Airlines Company Limited of CSAH, Deputy Chief Pilot and Manager of the Flight Safety Technology Division of Shantou Airlines Company Limited of CSAH. He also acted as the Deputy General Manager of Shantou Airlines Company Limited of CSAH from June 2002 and the General Manager of the Flight Management Division of the Company from October 2004 and the General Manager and Deputy Party Secretary of Guangzhou Flight Division of the Company from February 2009. Mr. Wang has been Chief Pilot and a member of the Standing Committee of the CPC of the Company from July 2012 and Executive Vice President, chief pilot and a member of the Standing Committee of the CPC of the Company from August 2012. He has been Executive Vice President and a member of the Standing Committee of the CPC of the Company from December 2016. He has been Executive Vice President of the Company from July 2018 and was appointed as legal representative, vice chairman, general manager and Deputy Secretary of CPC of Xiamen Airlines Company Limited in February 2019. For now, he also serves as Chairman of Zhuhai Airlines Company Limited.
- 李韶彬
李韶彬,男,1964年4月出生,湘潭师范专科学校中文系汉语言文学专业毕业,中央党校经济管理专业毕业,政工师。1984年7月参加工作,1988年2月加入中国共产党。曾任民航湖南省管理局政治处宣传科干事,民航广州管理局政治部宣传处副主任科员,中国南方航空公司宣传部主任科员。1994年9月任中国南方航空(集团)公司宣传部副部长;1999年12月任中国南方航空股份有限公司飞行部政治处主任;2002年5月任中国南方航空股份有限公司飞行部党委副书记兼政治处主任;2004年5月任中国南方航空股份有限公司广州飞行部党委书记;2006年3月任中国南方航空股份有限公司广州飞行部党委书记、副总经理;2012年8月任中国南方航空股份有限公司工会主席;2013年1月任中国南方航空股份有限公司执行董事;2017年4月任中国南方航空股份有限公司培训中心总经理、党委副书记;2019年6月任中国南方航空股份有限公司培训总监。
Li Shao Bin, 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 CPC 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 the Company from December 1999. Mr. Li was the Deputy Party Secretary of Flight Department and Director of Political Division of the Company from May 2002. Subsequently, he was appointed as the Party Secretary of Guangzhou Flight Operations Division of the Company from May 2004. Mr. Li served as the Party Secretary and Vice President of Guangzhou Flight Operations Division of the Company from March 2006. Mr. Li has been the Chairman of the Labour Union of the Company since August 2012 and the Executive Director of the Company since January 2013. Mr. Li served as the President and Deputy Party Secretary of the Training Centre of the Company since April 2017. Mr. Li also has been the Chief Training Officer of the Company since June 2019.- 李韶彬,男,1964年4月出生,湘潭师范专科学校中文系汉语言文学专业毕业,中央党校经济管理专业毕业,政工师。1984年7月参加工作,1988年2月加入中国共产党。曾任民航湖南省管理局政治处宣传科干事,民航广州管理局政治部宣传处副主任科员,中国南方航空公司宣传部主任科员。1994年9月任中国南方航空(集团)公司宣传部副部长;1999年12月任中国南方航空股份有限公司飞行部政治处主任;2002年5月任中国南方航空股份有限公司飞行部党委副书记兼政治处主任;2004年5月任中国南方航空股份有限公司广州飞行部党委书记;2006年3月任中国南方航空股份有限公司广州飞行部党委书记、副总经理;2012年8月任中国南方航空股份有限公司工会主席;2013年1月任中国南方航空股份有限公司执行董事;2017年4月任中国南方航空股份有限公司培训中心总经理、党委副书记;2019年6月任中国南方航空股份有限公司培训总监。
- Li Shao Bin, 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 CPC 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 the Company from December 1999. Mr. Li was the Deputy Party Secretary of Flight Department and Director of Political Division of the Company from May 2002. Subsequently, he was appointed as the Party Secretary of Guangzhou Flight Operations Division of the Company from May 2004. Mr. Li served as the Party Secretary and Vice President of Guangzhou Flight Operations Division of the Company from March 2006. Mr. Li has been the Chairman of the Labour Union of the Company since August 2012 and the Executive Director of the Company since January 2013. Mr. Li served as the President and Deputy Party Secretary of the Training Centre of the Company since April 2017. Mr. Li also has been the Chief Training Officer of the Company since June 2019.
- 吴颖湘
吴颖湘,女,1973年11月出生,中南工业大学工商管理系国际会计专业毕业,工学学士,清华大学经济管理学院高级管理人员工商管理硕士(EMBA),正高级会计师,注册会计师,全球特许管理会计师,中共党员。1994年7月参加工作。2001年3月任南方航空(集团)公司财务部部长助理,2005年9月任中国南方航空集团公司财务部副部长;2012年9月任中国南方航空集团公司财务部部长;2017年2月任中国南方航空集团公司业绩考核管理部负责人;2017年4月任中国南方航空集团公司、中国南方航空股份有限公司综合业绩考核部总经理;2018年9月任汕头航空有限公司总经理、党委副书记;2019年10月任中国南方航空股份有限公司市场营销管理委员会党委书记、副主任;2020年5月起任中国南方航空集团有限公司党组成员;2020年6月起任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司副总经理。
Wu Ying Xiang, graduated from Business Administration Department of Central South University of Technology 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 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 minister of Finance Department of China Southern Airlines (Group) Company in March 2001; vice minister of Finance Department of CSAH in September 2005; minister 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 the Company 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 the Company in October 2019; Party Member of China Southern Air Holding Company Limited in May 2020; the Executive Vice President and Party Member of CSAH as well as the Executive Vice President of the Company in June 2020. Currently, she also serves as vice chairman of China National Aviation Corporation (Hong Kong) Limited and the chairman of Shantou Airlines Company Limited.- 吴颖湘,女,1973年11月出生,中南工业大学工商管理系国际会计专业毕业,工学学士,清华大学经济管理学院高级管理人员工商管理硕士(EMBA),正高级会计师,注册会计师,全球特许管理会计师,中共党员。1994年7月参加工作。2001年3月任南方航空(集团)公司财务部部长助理,2005年9月任中国南方航空集团公司财务部副部长;2012年9月任中国南方航空集团公司财务部部长;2017年2月任中国南方航空集团公司业绩考核管理部负责人;2017年4月任中国南方航空集团公司、中国南方航空股份有限公司综合业绩考核部总经理;2018年9月任汕头航空有限公司总经理、党委副书记;2019年10月任中国南方航空股份有限公司市场营销管理委员会党委书记、副主任;2020年5月起任中国南方航空集团有限公司党组成员;2020年6月起任中国南方航空集团有限公司副总经理、党组成员,中国南方航空股份有限公司副总经理。
- Wu Ying Xiang, graduated from Business Administration Department of Central South University of Technology 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 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 minister of Finance Department of China Southern Airlines (Group) Company in March 2001; vice minister of Finance Department of CSAH in September 2005; minister 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 the Company 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 the Company in October 2019; Party Member of China Southern Air Holding Company Limited in May 2020; the Executive Vice President and Party Member of CSAH as well as the Executive Vice President of the Company in June 2020. Currently, she also serves as vice chairman of China National Aviation Corporation (Hong Kong) Limited and the chairman of Shantou Airlines Company Limited.
- 姚勇
姚勇,男,1969年11月生,四川大学国民经济管理学系国民经济管理学专业毕业,经济学学士,电子科技大学-美国韦伯斯特大学工商管理硕士,正高级会计师、高级审计师、特许公认会计师(ACCA)。1991年7月参加工作,2004年6月加入中国共产党。曾任四川省审计局基本建设审计处科员,四川省审计厅固定资产投资审计处副主任科员、主任科员;2003年3月任二滩水电开发有限责任公司财务管理部主任;2007年7月任二滩水电开发有限责任公司副总会计师兼财务部主任;2010年10月任二滩水电开发有限责任公司总会计师兼财务管理部主任;2012年11月任雅砻江流域水电开发有限公司总会计师;2017年6月任国家开发投资公司(2017年12月更名为国家开发投资集团有限公司)财务部主任;2021年3月任中国南方航空集团有限公司总会计师、党组成员,2021年4月兼任中国南方航空股份有限公司副总经理、总会计师、财务总监。
Yao Yong, graduated from National Economics and Management College of Sichuan University with a bachelor’s degree of 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 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 chief accountant and the Party Member of CSAH since March 2021 and the Executive Vice President, chief accountant and Chief Financial Officer of the Company since April 2021. 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.- 姚勇,男,1969年11月生,四川大学国民经济管理学系国民经济管理学专业毕业,经济学学士,电子科技大学-美国韦伯斯特大学工商管理硕士,正高级会计师、高级审计师、特许公认会计师(ACCA)。1991年7月参加工作,2004年6月加入中国共产党。曾任四川省审计局基本建设审计处科员,四川省审计厅固定资产投资审计处副主任科员、主任科员;2003年3月任二滩水电开发有限责任公司财务管理部主任;2007年7月任二滩水电开发有限责任公司副总会计师兼财务部主任;2010年10月任二滩水电开发有限责任公司总会计师兼财务管理部主任;2012年11月任雅砻江流域水电开发有限公司总会计师;2017年6月任国家开发投资公司(2017年12月更名为国家开发投资集团有限公司)财务部主任;2021年3月任中国南方航空集团有限公司总会计师、党组成员,2021年4月兼任中国南方航空股份有限公司副总经理、总会计师、财务总监。
- Yao Yong, graduated from National Economics and Management College of Sichuan University with a bachelor’s degree of 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 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 chief accountant and the Party Member of CSAH since March 2021 and the Executive Vice President, chief accountant and Chief Financial Officer of the Company since April 2021. 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.
- 冯华南
冯华南,男,1962年11月出生,中国民航飞行专科学校飞机驾驶专业毕业,北京航空航天大学自动化科学与电气工程学院航空工程专业工程硕士、清华大学经济管理学院高级管理人员工商管理硕士(EMBA),特级飞行员。1983年1月参加工作,1986年10月加入中国共产党。曾任中国南方航空(集团)公司珠海飞行训练中心主任,中国南方航空股份有限公司飞行部副总经理。1999年12月任中国南方航空股份有限公司飞行安全技术部总经理;2002年11月任中国南方航空股份有限公司飞行技术管理部总经理;2004年9月任贵州航空有限公司党委书记、副总经理;2006年2月任贵州航空有限公司总经理、党委副书记;2014年8月任中国南方航空股份有限公司安全总监。
Feng Hua Nan graduated with a college degree from China Civil Aviation Flying College, majoring in Aircraft Piloting, and obtained an on-job master degree in Aeronautical Engineering from Beijing University of Aeronautics and Astronautics and an Executive Master of Business Administration EMBA from the School of Economics and Management of Tsinghua University. He is a commanding pilot. Mr. Feng is a CPC member and began his career in January 1983. He successively served as the Director of Zhuhai Flight Training Centre of China Southern Airlines (Group) Company and the Deputy General Manager of Flight Operation Division of the Company from 1994 to 1999. He was the General Manager of Flight Safety Technology Department from December 1999 to October 2002 and the General Manager of Flight Technology Management Department of the Company from November 2002 to September 2004. Mr. Feng also served as the Party Secretary and Deputy General Manager of Guizhou Airlines Company Limited from September 2004 to February 2006 and then served as the General Manager and Deputy Party Secretary of Guizhou Airlines Company Limited from February 2006 to July 2014. He has been the COO Flight Safety of the Company since August 2014. For now, he also serves as President of Zhuhai Xiang Yi Aviation Technology Co., Ltd., China Southern Airlines General Aviation Limited and China Southern West Australia Flight College.- 冯华南,男,1962年11月出生,中国民航飞行专科学校飞机驾驶专业毕业,北京航空航天大学自动化科学与电气工程学院航空工程专业工程硕士、清华大学经济管理学院高级管理人员工商管理硕士(EMBA),特级飞行员。1983年1月参加工作,1986年10月加入中国共产党。曾任中国南方航空(集团)公司珠海飞行训练中心主任,中国南方航空股份有限公司飞行部副总经理。1999年12月任中国南方航空股份有限公司飞行安全技术部总经理;2002年11月任中国南方航空股份有限公司飞行技术管理部总经理;2004年9月任贵州航空有限公司党委书记、副总经理;2006年2月任贵州航空有限公司总经理、党委副书记;2014年8月任中国南方航空股份有限公司安全总监。
- Feng Hua Nan graduated with a college degree from China Civil Aviation Flying College, majoring in Aircraft Piloting, and obtained an on-job master degree in Aeronautical Engineering from Beijing University of Aeronautics and Astronautics and an Executive Master of Business Administration EMBA from the School of Economics and Management of Tsinghua University. He is a commanding pilot. Mr. Feng is a CPC member and began his career in January 1983. He successively served as the Director of Zhuhai Flight Training Centre of China Southern Airlines (Group) Company and the Deputy General Manager of Flight Operation Division of the Company from 1994 to 1999. He was the General Manager of Flight Safety Technology Department from December 1999 to October 2002 and the General Manager of Flight Technology Management Department of the Company from November 2002 to September 2004. Mr. Feng also served as the Party Secretary and Deputy General Manager of Guizhou Airlines Company Limited from September 2004 to February 2006 and then served as the General Manager and Deputy Party Secretary of Guizhou Airlines Company Limited from February 2006 to July 2014. He has been the COO Flight Safety of the Company since August 2014. For now, he also serves as President of Zhuhai Xiang Yi Aviation Technology Co., Ltd., China Southern Airlines General Aviation Limited and China Southern West Australia Flight College.