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Governance Structure

Shareholders Meeting

As the highest authority, the shareholders meeting is entitled to make major decisions according to law, including operation policy and investment plan, approve of annual financial budget plan, final accounting plan, profit distribution and loss recovery plan, directors and supervisors election and replacement plan and determine their remuneration, amend the company articles, procedures of shareholders meeting, the directors and the supervisors, etc.

The Board of Directors

The board of directors which is the operation decision center,are authorized by shareholders meeting. The Board shall operate and manage corporate assets and report to the shareholders.

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

1. The Board of Directors

Name Position Resume
Ma Xu Lun Chairman、President Ma Xu Lun's Resume
Han Wen Sheng Director、Executive Vice President Han Wen Sheng's Resume
Zheng Fan Independent Non-Executive Director Zheng Fan’s Resume
Gu Hui Zhong Independent Non-Executive Director Gu Hui Zhong’s Resume
Tan Jin Song Independent Non-Executive Director Tan Jin Song’s Resume
Jiao Shu Ge Independent Non-Executive Director Jiao Shu Ge’s Resume

2. Board Secretary

Name Position Resume
Xie Bing Company Secretary Xie Bing’s Resume

Committees of the Board

There are Strategic Decision Committee, Audit Committee, Remuneration and Assessment Committee and Nomination Committee under the Board of the Company. Independent Directors shall occupy at least one half of the seats in the Audit Committee, Remuneration and Assessment Committee and Nomination Committee. The Audit Committee shall be entirely composed of independent members. Committees under the Board have formulated bylaws, which serve as a strict instruction for all performances.

Committee Director (Convener) Members
Strategy and Investment Committee
Gu Hui Zhong、Jiao Shu Ge
Audit and Risk Management Committee Tan Jin Song Gu Hui Zhong、Jiao Shu Ge
Remuneration and Evaluation Committee Gu Hui Zhong Han Wen Sheng、Zheng Fan
Nomination Committee Zheng Fan Jiao Shu Ge
Aviation Safety Committee Ma Xu Lun Zheng Fan、Tan Jin Song

The Board of Supervisors

The Board of Supervisors is composed of shareholder representative supervisors, selected and removed by shareholders meeting, and employee representative supervisors, democratically selected by employees of the Company. The Board of Supervisors has 3 Supervisors, including 1 employee representative supervisor. No supervisors are served by Directors, General Manager, Deputy General Managers and CFO.

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

Senior Officers

General Manager and other senior officers shall organize operation and management of the Company. General Manager shall exercise his / her power according to laws, regulations, rules and Articles of Association of the Company as well as authority of shareholders meeting and Board of Directors.

Name Position Resume
Zhang Zheng Rong Executive Vice President of the Company Zhang Zheng Rong's Resume
Luo Lai Jun Executive Vice President of the Company Luo Lai Jun's Resume
Wu Ying Xiang Executive Vice President of the Company Wu Ying Xiang's Resume
Ren Ji Dong Executive Vice President of the Company Ren Ji Dong's Resume
Cheng Yong Executive Vice President of the Company Cheng Yong's Resume
Wang Zhi Xue Executive Vice President of the Company Wang Zhi Xue's Resume
Li Tong Bin Executive Vice President of the Company & Chief Engineer Li Tong Bin's Resume
Su Liang Chief Economist of the Company Su Liang's Resume
Chen Wei Hua General Counsel of the Company Chen Wei Hua's Resume
Li Shao Bin Chief Training Officer of the Company Li Shao Bin's Resume
Xie Bing Company Secretary Xie Bing's Resume
Feng Hua Nan COO Flight Safety of the Company Feng Hua Nan's Resume
Luo Ming Hao Chief Pilot of the Company Luo Ming Hao's Resume
Zhu Hai Long Chief Operation Officer of the Company Zhu Hai Long's Resume


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