Governance Air China Limited

753 CNE1000001S0

Airlines

Market Closed - Hong Kong S.E. Other stock markets 04:08:30 2025-06-23 am EDT			5-day change	1st Jan Change
5.460 ^HKD	+1.11%		-4.88%	+6.02%

07:51pm	Air New Zealand Shares Fall Amid Partnership to Boost Chinese Tourism	MT
Jun. 15	Air China's Passenger Traffic Rises 8.4% in May; Shares Down 4%	MT

Executive Committee: Air China Limited

Manager

Positions heldSince

Yu Quan Sun

51 year

Comptroller/Controller/Auditor

2023-01-02

Jiliang Ni

58 year

Chief Tech/Sci/R&D Officer

2022-02-24

Ho Yin Huen

63 year

Corporate Secretary

2021-08-31

Ming Yuan Wang

59 year

President

2023-03-12

Feng Xiao

57 year

Director of Finance/CFO	2009-11-30
Corporate Secretary	2024-03-27

Composition of the Board of Directors: Air China Limited

Director

CommitteesSince

Chong Xian Ma

60 year

Nominating Committee Chair	2025-02-24
Executive Committee

Yun He

63 year

Audit Committee	2022-02-24
Compensation Committee	2022-02-24
HR Committee	2025-02-24
Nominating Committee	2022-02-24

Nian Sha Xu

69 year

Audit Committee	2025-02-24
Compensation Committee Chair	2025-02-24
HR Committee Chair	2025-02-24

Wan-chi Tam

63 year

Audit Committee	2025-02-24
Nominating Committee	2025-02-24

Patrick Healy

60 year

Director/Board Member

2019-12-18

Yan Fang Lyu

54 year

Director/Board Member

2020-10-28

Ming Yuan Wang

59 year

Director/Board Member

2023-03-29

Jian Xiao

61 year

Chairman

2023-03-09

Peng Xiao

59 year

Director/Board Member

2023-03-01

Mingzhu Wang

58 year

Director/Board Member

2023-03-01

Shuxing Li

58 year

Director/Board Member

2023-03-01

Li Na Guo

Director/Board Member

2022-02-24

Latest Appointments: Air China Limited

Air China Limited Announces Board and Committee Changes	Feb. 26	CI
Air China Limited Announces Cessation of Xu Junxin as Independent Non-Executive Director, Effective 25 February 2025	Jan. 27	CI
Air China Limited Announces Resignation of Li Fushen as Independent Non-Executive Director, the Chairman and Member of the Audit and Risk Management Committee, Member of the Nomination Committee, Member of the Remuneration and Appraisal Committee, Member of the Strategy and Investment Committee and Member of the Aviation Safety Committee	24-09-02	CI
Air China Limited Approves Election of Cui Xiaofeng as Director	24-08-09	CI
Air China Limited Announces Cessation of Feng Gang as Non-Executive Director	24-07-15	CI
Air China Limited Announces Board Changes	24-03-28	CI
Air China Limited Announces Change of Members of Board Committees	23-10-27	CI

More news

Former Officers and Directors: Air China Limited

Insider

Positions held

SinceUntil

Chao Fan He

Director/Board Member	2008-12-21	2022-02-24
Chairman	2022-02-24	2023-01-12

Zhi Yong Song

Director/Board Member	2014-05-21	2020-12-28
Chief Executive Officer	2014-01-27	2020-12-28
Chairman	2020-12-28	2022-09-26
President	2014-01-27	-

Hon Chung Hui

Director/Board Member	2015-05-21	2022-01-31
Independent Dir/Board Member	2015-05-21	2022-01-31

Xiao Kang Wang

Director/Board Member	2017-05-07	2021-02-08
Independent Dir/Board Member	2017-05-07	2021-02-08

Jian Jiang Cai

Director/Board Member	2004-08-31	2014-02-20
Chief Executive Officer	2006-12-31	2014-02-20
Chairman	2014-02-20	2020-12-28
Corporate Officer/Principal	2004-08-31	2006-12-31
President	2006-12-31	2014-02-20

Yan Jun Xiao

Director/Board Member

2002-03-31

2020-09-24

Shuit Mui Tam

Corporate Secretary

2008-09-30

2020-04-28

Tie Xiang Liu

Chief Operating Officer	2015-03-31	2020-02-29
Corporate Officer/Principal	-	2015-03-31

De Heng Liu

Director/Board Member	-	2020-01-20
Independent Dir/Board Member	-	2020-01-20

Gang Feng

Director/Board Member	2010-04-07	2017-09-30
Corporate Officer/Principal	2010-04-07	2020-01-20
Director/Board Member	2020-05-25	2024-07-14

Jian Xiong Cao

Director/Board Member	2019-05-29	2019-12-26
Corporate Officer/Principal	2017-04-30	2019-05-29

Zhen Gang Wang

Chairman

2016-08-29

2019-12-18

John Slosar

Director/Board Member

2014-05-21

2019-11-05

Yasong Xue

Director/Board Member

2018-04-02

Xian Bin Meng

Corporate Officer/Principal

2014-07-27

2018-01-14

Xin Yu Rao

Investor Relations Contact	2005-03-31	2017-08-29
Public Communications Contact	2010-09-07	2011-11-30
Corporate Secretary	2011-12-19	2017-08-29

Feng Zhou

Director/Board Member	2011-11-24	2017-08-01
Corporate Secretary	2017-08-29	-

Xiao Jiang Pan

Director/Board Member	2013-10-28	2017-05-07
Independent Dir/Board Member	2013-10-28	2017-05-07

Chi Keung To

Director/Board Member	2013-10-28	2017-05-07
Independent Dir/Board Member	2013-10-28	2017-05-07

Yin Xiang Wang

Director/Board Member

2008-09-30

2016-06-05

Cheng Fan

Comptroller/Controller/Auditor	2004-08-31	2012-09-30
Director/Board Member	2004-08-31	2016-04-13
Director of Finance/CFO	2004-08-31	2012-09-30
Corporate Officer/Principal	2013-10-28	2016-04-13

Da Jin Li

Director/Board Member	2015-12-21	-
Independent Dir/Board Member	2015-12-21	-

Han Zhong Xu

Director/Board Member	2015-05-21	-
Independent Dir/Board Member	2015-05-21	-

Yu Zhong Yang

Director/Board Member	2011-05-25	2014-11-23
Independent Dir/Board Member	2011-05-25	2014-11-23

Zhen Chen

Director/Board Member

2013-10-28

Shuang Li

Director/Board Member	2011-04-20	2013-10-28
Independent Dir/Board Member	2010-10-27	2013-10-28

Long Qiang

Corporate Officer/Principal

2012-12-16

Jian Qiang Xu

Corporate Officer/Principal

2005-05-31

2012-11-22

Li He

Corporate Officer/Principal

2005-10-31

2011-11-24

Dong Kong

Chairman

2012-01-22

Chang Shun Wang

Chairman

2012-01-19

Bang Mao Chen

Director/Board Member	-	2011-06-15
Corporate Officer/Principal	-	2011-06-15

Kang Jia

Director/Board Member	2006-05-31	2011-05-25
Independent Dir/Board Member	2006-05-31	2011-05-25

Xiao Hang Zhao

Chairman	2019-12-18	-
Corporate Officer/Principal	2011-02-21	2019-12-08

Run E Feng

Corporate Officer/Principal

2011-02-20

Sai Cheung Shiu

Director/Board Member

2011-04-20

Qing Lin Li

Chairman

2010-10-27

Guo You Zhou

Director/Board Member

2010-10-27

Fang Ming Han

Director/Board Member	2011-04-20	-
Independent Dir/Board Member	2010-10-27	-

Shi Xiang Wang

Director/Board Member

2004-08-31

2010-10-27

Ke Zhang

Director/Board Member	-	2010-10-27
Independent Dir/Board Member	-	2010-10-27

Hung Lick Hu

Director/Board Member

2010-10-27

Xue Ren Zhang

Director/Board Member

2011-04-20

Nan Lok Chen

Director/Board Member

2007-05-31

2010-06-30

Yang Fu

Director/Board Member	2009-05-31	-
Independent Dir/Board Member	2009-05-31	-

Chuan Yu Xu

Chief Tech/Sci/R&D Officer	2012-05-27	2012-12-16
Corporate Officer/Principal	2012-12-16	-

Xu Lun Ma

Director/Board Member

2004-08-31

2008-12-21

Weiting Yao

Director/Board Member

2008-08-11

Jia Xiang Li

Chairman

2008-01-01

Yuanyuan Yang

Corporate Officer/Principal

2007-12-30

Zhi Yong Su

Director/Board Member

2007-07-31

Christopher Pratt

Director/Board Member

2006-04-17

David Turnbull

Director/Board Member

2005-11-30

Yu De Sun

Director/Board Member

2004-08-31

Li Hua Yang

Corporate Officer/Principal

2004-08-31

Kai Yuan Wang

Chief Executive Officer

1995-04-30

2004-07-31

Jiang Li

Sales & Marketing

1992-12-31

2002-12-31

Yao Hui Yuan

Corporate Officer/Principal

2000-11-30

Bai Ling Xu

President

2011-01-18

Kai Wang

Public Communications Contact

2010-09-07

Joyce Zhang

Public Communications Contact

2010-09-07

Zhi Jie Qin

Investor Relations Contact

Hu Xiao Li

Corporate Officer/Principal

Xian Lin Zhang

Chairman

You Qiang Li

Corporate Officer/Principal

Zhi Hong Tan

Corporate Officer/Principal

Lan Zhang

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	4

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	9
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Air China Limited is the largest Chinese airline company. Net sales break down by activity as follows: - air transport services (96.98%): passengers transport (125.4 million transported passengers in 2023), freight and mail transport (1.1 Mt transported); - other (3.1%): maintenance services, catering services, hotel operating, etc. At the end of 2023, the group operates a fleet of 905 aircrafts. China accounts for 74.6% of net sales.

Employees

104,909

Sector

Airlines

Calendar

Jun. 23 - Annual General Meeting

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