AIR CHINA (00753)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Jianjiang21-Feb-1429-Dec-20Ch, NED
28-Jan-1421-Feb-14NED
01-Feb-0728-Jan-14Pres
30-Sep-0401-Feb-07ED, VP
Cao Jianxiong30-May-1927-Dec-19NED
10-Jun-0927-Oct-17NED
Chai Weixi14-Mar-1201-Aug-22VP
Chan Eliza Ching Har30-Sep-0412-Nov-04Dir
Chen Bangmao18-Aug-0916-Jun-11Sup
Chen Philip Nan Lok01-Jun-0701-Jul-10NED
Chen Zhiyong17-Dec-1205-Mar-24VP
Cui Xiaofeng09-Aug-24NED
Duan Hongyi26-May-2025-Feb-22INEDDue to the expiration of their terms
Fan Cheng18-Oct-0414-Apr-16FD
Feng Gang26-May-2015-Jul-24NED
15-Jul-24Non-executive DirectorReached retirement age
26-Aug-1427-Oct-17NED
16-Apr-1026-Aug-14VP
Feng Rune16-Sep-17Sen Mgr
Fu Yang10-Jun-0922-Dec-15INED
Gao Chunlei25-Feb-25INED
Guo Lina25-Feb-22Sup
He Chaofan29-Oct-1313-Jan-23ChSup
22-Dec-0825-Nov-11Sup
He Li14-Mar-12Sen Mgr
He Yun25-Feb-22INED
Healy Patrick19-Dec-19NED
28-May-26Non-executive DirectorResigned due to retirement.
Hon Perry Fong Ming28-Oct-1029-Oct-13INED
Hu Henry Hung Lick22-Nov-0428-Oct-10INED
Huang Bin30-Sep-2128-Mar-24CoSec
28-Mar-24BrdSec, J-CoSec, AuRepDue to retirement
16-Jun-0720-Dec-11CoSec
Huen Ho Yin30-Sep-21CoSec
01-Aug-25J-CoSecMr. Xiao Feng has obtained the professional qualifications required to discharge the functions of company secretary independently.
29-Apr-2031-Aug-20CoSec
Hui Stanley Hon Chung22-May-1525-Feb-22INEDDue to the expiration of their terms
Jia Kang05-Jun-0626-May-11INED
Kong Dong02-Jan-0820-Jan-12Act Ch, NED
30-Sep-0402-Jan-08NED, V-Ch
Lam Ronald Siu Por28-May-26Non-executive Director
Li Dajin22-Dec-1525-Feb-22INEDDue to the expiration of their terms
Li Fushen25-Feb-2230-Aug-24INEDDue to age
Li Guixia27-Oct-1725-Sep-20Sup
Li Jiaxiang30-Sep-0402-Jan-08Ch, NED
Li Patrick Man Kit09-Oct-08CoSec
Li Qinglin28-Oct-1030-Aug-16ChSup
Li Shuang28-Oct-1029-Oct-13INED
Li Shuxing02-Mar-23Sup
Liao Wei18-Oct-0422-Dec-08Sup
Liu Deheng25-May-1721-Jan-20INED
Liu Feng30-Sep-0418-Aug-09Sup
Liu Guoqing23-Aug-0518-Aug-09Sup
Liu Tiexiang16-Apr-1102-Jul-20Sen Mgr
Long Qiang17-Dec-1202-Jul-15Sen Mgr
Lyu Yanfang18-Dec-20Sup
Ma Chongxian27-Sep-22Ch
10-Oct-25EDDue to work adjustments.
20-Jul-2127-Sep-22Pres, V-ChDue to work adjustments. Ma Chongxian was elected as the Chairman
31-May-2120-Jul-21Non-Dir, Pres
16-Apr-1031-May-21VP
Ma Xulun30-Oct-0722-Dec-08NED
01-Feb-0730-Oct-07ED
30-Sep-0401-Feb-07Pres
Pan Xiaojiang29-Oct-1325-May-17INED
Pratt Christopher Dale12-Jun-0614-Mar-14NED
Qin Hao25-Sep-2002-Mar-23Sup
Qu Guangji05-Mar-26Pres
Rao Xinyu20-Dec-1130-Aug-17CoSec
Shen Zhen29-Oct-1327-Oct-17Sup
Shiu Ian Sai Cheung28-Oct-1027-Oct-17NED
Slosar John Robert22-May-1406-Nov-19NED
Song Zhiyong29-Dec-2027-Sep-22ChDue to change of job assignments.
27-Sep-22EDDue to change of job assignments.
06-Jun-1629-Dec-20Pres, V-Ch
22-May-1406-Jun-16Pres
28-Jan-1422-May-14Non-Dir, Pres
Su Zhiyong18-Aug-0929-Oct-13Sup
Sun Yude28-Oct-1010-Jul-14NED
30-Oct-0728-Oct-10ChSup
Sun Yuquan13-Mar-23CA
29-Apr-26Chief AccountantCeased to serve as the Chief Accountant due to work adjustment.
Tam Amy Shuit Mui09-Oct-0829-Apr-20CoSec
Tam Winnie Wan Chi25-Feb-22INED
To Simon Chi Keung29-Oct-1325-May-17INED
Turnbull David Muir30-May-0512-Dec-05NED
Wang Chang Shun20-Jan-1227-Jan-14Ch, NED
Wang Jie25-Sep-2002-Mar-23Sup
Wang Mingyuan30-Mar-2305-Mar-26Pres, V-ChDue to retirement.
05-Mar-26EDDue to retirement.
13-Mar-2330-Mar-23Non-Dir, Pres
15-Feb-1113-Mar-23VP
Wang Mingzhu02-Mar-23Sup
Wang Shixiang30-Sep-0428-Oct-10NED, V-Ch
Wang Xiaokang25-May-1709-Feb-21INED
Wang Yinxiang09-Oct-0806-Jun-16NED, V-Ch
Wang Zhengang30-Aug-1619-Dec-19ChSup
Wu Zhipan30-Sep-0410-Jun-09INED
Xiao Feng28-Mar-24CFO, CoSec
16-Jul-1428-Mar-24CFO
Xiao Jian10-Mar-23ChSup
10-Feb-2310-Mar-23Sup
Xiao Peng02-Mar-23ED
23-Oct-25Chief Engineer, employee representative DirectorResigned by reason of age.
Xiao Yanjun16-Jun-1125-Sep-20Sup
Xu Bailing16-Mar-88CEO
Xu Chuanyu02-Jun-22Sen Mgr
Xu Jianqiang16-Jul-0923-Nov-12Sen Mgr
Xu Junxin25-Feb-2225-Feb-25INED
Xu Niansha25-Feb-25INED
Xue Yasong03-Apr-1825-Feb-22NED
25-Feb-22Non-executive DirectorDue to the expiration of their terms
Yang Yuzhong26-May-1122-May-15INED
Yao Weiting30-Sep-0412-Aug-08NED
Zhang Huilan30-Sep-0430-Oct-07Sup
Zhang Ke30-Sep-0428-Oct-10INED
Zhang Xianlin30-Sep-0430-Oct-07ChSup
Zhang Xueren16-Dec-98VP
28-Oct-1029-Oct-13Sup
Zhao Xiaohang19-Dec-1925-Feb-22ChSup
25-Feb-22Supervisor of the Supervisory CommitteeDue to the expiration of their terms
15-Feb-1119-Dec-19VP
Zhou Feng30-Aug-1730-Sep-21CoSec
25-Nov-1102-Aug-17Sup
Zhou Guoyou30-Oct-0728-Oct-10Sup