Governance China Southern Airlines Company Limited Hong Kong S.E.

1055

CNE1000002T6

Airlines

Market Closed - Hong Kong S.E. Other stock markets 09:08:35 15/07/2026 BST			5-day change	1st Jan Change
3.300 ^HKD	-2.08%		-3.79%	-43.30%

07-06	China Southern Airlines's Application for Share Issue Accepted by Shanghai Bourse	MT
07-06	Chinese Airlines to Cut Fuel Surcharges on Domestic Routes	MT

Executive Committee: China Southern Airlines Company Limited

Manager

Positions heldSince

Xu Lun Ma

62 year

Chief Executive Officer

17/03/2019

Wei Hua Chen

60 year

Corporate Secretary

21/09/2022

Dong Chen

51 year

Comptroller/Controller/Auditor	23/05/2024
Director of Finance/CFO	23/05/2024

An Ning Ding

54 year

Chief Operating Officer

26/12/2024

Wen Sheng Han

59 year

President

21/06/2021

Composition of the Board of Directors: China Southern Airlines Company Limited

Director

CommitteesSince

Xu Lun Ma

62 year

Chairman

20/12/2020

Chiu King Ho

62 year

Compensation Committee	22/06/2017
Executive Committee	22/06/2017
Compensation Committee Chair
Nominating Committee	20/03/2025
Audit Committee
Nominating Committee Chair	22/06/2017

Wei Guo

63 year

Nominating Committee Chair	30/12/2021
Nominating Committee	28/03/2016
Audit Committee	29/04/2021
Compensation Committee Chair	29/04/2021

Zhi Zhou Cai

54 year

Compensation Committee	01/03/2026
Nominating Committee	01/03/2026

Wen Sheng Han

59 year

Compensation Committee	07/05/2019
Nominating Committee	25/03/2025

Hai Ping Zhu

62 year

Audit Committee	22/05/2025
Nominating Committee	22/05/2025

Jun Sheng Zhang

51 year

Audit Committee Chair

28/07/2024

Bin Yang

58 year

Director/Board Member

22/11/2021

Zheng Xing Wei

48 year

Director/Board Member

28/07/2024

Tao Zhang

53 year

Director/Board Member

22/05/2025

Latest Appointments: China Southern Airlines Company Limited

28/08/25	China Southern Airlines to appoint Gao Fei as an executive director of 10th session	RE
23/05/25	China Southern Airlines Company Limited Announces Director and Supervisor Changes, Effective 23 May 2025	CI
26/03/25	China Southern Airlines Company Limited Appoints Han Wen Sheng as A Member of the Remuneration and Assessment Committee	CI
21/03/25	China Southern Airlines Company Limited Announces Resignation of Luo Lai Jun as Executive Director and Committee's	CI
19/02/25	China Southern Airlines Appoints Executive Vice President	MT
18/02/25	China Southern Airlines Company Limited Announces Management Changes	CI
29/07/24	China Southern Airlines Company Limited Announces Board and Committee Appointments	CI

More news

Former Officers and Directors: China Southern Airlines Company Limited

Insider

Positions held

SinceUntil

Hui Zhong Gu

Director/Board Member	19/12/2017	28/07/2024
Independent Dir/Board Member	19/12/2017	28/07/2024

Shao Bin Li

Director/Board Member	23/01/2013	26/08/2019
Corporate Officer/Principal	26/08/2019	23/05/2024

Yong Yao

Comptroller/Controller/Auditor	19/04/2021	28/04/2024
Director of Finance/CFO	19/04/2021	28/04/2024

Hai Long Zhu

Chief Operating Officer	29/12/2020	26/12/2023
Corporate Officer/Principal	30/04/2018	29/12/2020

Hua Nan Feng

Corporate Officer/Principal

31/07/2014

27/02/2023

Zheng Rong Zhang

Chief Operating Officer	09/08/2018	14/11/2018
Corporate Officer/Principal	14/11/2018	27/02/2023

Lai Jun Luo

Director/Board Member	31/07/2017	28/02/2019
Chief Executive Officer	31/10/2005	31/10/2016
Corporate Officer/Principal	28/02/2019	27/11/2022
Director/Board Member	27/12/2022	20/03/2025

Andrew Yan

Director/Board Member	29/04/2021	27/10/2022
Independent Dir/Board Member	29/04/2021	27/10/2022

Zhi Xue Wang

Corporate Officer/Principal

02/08/2012

21/09/2022

Liang Su

Corporate Officer/Principal	21/10/2010	16/05/2022
Corporate Secretary	30/06/2000	21/10/2010

Tong Bin Li

Corporate Officer/Principal

31/03/2014

06/01/2022

Jia Shi Li

Director/Board Member	29/06/2009	26/08/2019
Chairman	26/08/2019	27/12/2021

Juan Mao

Director/Board Member

19/12/2017

22/11/2021

Ji Dong Ren

Corporate Officer/Principal	28/02/2005	28/10/2021
Chairman	27/12/2021	22/05/2025

Shu Ge Jiao

Director/Board Member	29/06/2015	29/04/2021
Independent Dir/Board Member	29/06/2015	29/04/2021

Fan Zheng

Director/Board Member	19/12/2017	29/04/2021
Independent Dir/Board Member	19/12/2017	29/04/2021

Jin Song Tan

Director/Board Member	25/12/2013	29/04/2021
Independent Dir/Board Member	25/12/2013	29/04/2021

Chang Shun Wang

Chairman

26/05/2016

20/12/2020

Li Xin Xiao

Comptroller/Controller/Auditor	26/03/2015	20/10/2020
Director of Finance/CFO	26/03/2015	20/10/2020

Ying Xiang Wu

Corporate Officer/Principal

28/06/2020

Jian Ye Guo

Corporate Officer/Principal

28/06/2020

Xiao Chun Lin

Director/Board Member

07/05/2019

Fu Pan

Chairman

28/12/2010

07/05/2019

Zi Fang Zhang

Director/Board Member	29/06/2009	07/05/2019
Chief Operating Officer	-	-
Corporate Officer/Principal	30/11/2007	15/01/2019

Wan Geng Tan

Comptroller/Controller/Auditor	14/06/2006	30/01/2013
Director/Board Member	23/01/2013	29/11/2018
Chief Executive Officer	14/06/2006	29/11/2018
President	31/12/2008	29/11/2018

Zhi Qiang Guo

Sales & Marketing

30/11/2005

23/10/2018

Li Hua Yang

Director/Board Member

23/01/2013

19/12/2017

Xiang Dong Ning

Director/Board Member	28/12/2010	19/12/2017
Independent Dir/Board Member	28/12/2010	19/12/2017

Xin An Yuan

Director/Board Member

29/11/2011

19/12/2017

Yi Hua Yang

Director/Board Member	15/06/2004	19/12/2017
Corporate Officer/Principal	15/06/2004	19/12/2017

De Ming Wu

Director/Board Member

25/12/2013

19/12/2017

Chang Le Liu

Director/Board Member	30/11/2011	19/12/2017
Independent Dir/Board Member	30/11/2011	19/12/2017
Director/Board Member	29/04/2021	12/07/2023
Independent Dir/Board Member	29/04/2021	12/07/2023

Wei Zhang

Director/Board Member

24/06/2008

19/12/2017

Xian Min Si

Chairman	31/12/2008	14/01/2016
Independent Dir/Board Member	30/09/2004	-

Jin Cai Wei

Director/Board Member	28/12/2010	29/06/2015
Independent Dir/Board Member	28/12/2010	29/06/2015

Quan Hua Wang

Director/Board Member

31/08/2009

24/03/2015

Chen Jie Hu

Chief Tech/Sci/R&D Officer

31/05/2007

26/02/2015

Hua Zhang Gong

Director/Board Member	22/02/2010	30/11/2013
Independent Dir/Board Member	27/06/2007	30/11/2013

Yanling Niu

Corporate Officer/Principal

30/06/2012

30/06/2013

Zhen You Chen

Director/Board Member	22/02/2010	05/12/2012
Corporate Officer/Principal	22/04/2010	20/10/2010

Hai Min Wang

Corporate Officer/Principal

31/12/2011

30/09/2012

Zong Kai He

Corporate Officer/Principal

28/02/2005

02/08/2012

Yue Hai Zhou

Corporate Officer/Principal

02/08/2012

Wen Xin Li

Director/Board Member

27/12/2006

07/08/2011

Kwong Yu Lam

Director/Board Member	04/08/2011	04/08/2011
Independent Dir/Board Member	04/08/2011	04/08/2011

Xi Fan Yuan

Corporate Officer/Principal

31/12/2010

Xiao Yi Sun

Chairman

25/04/2010

28/12/2010

Zhi Wang

Director/Board Member	30/04/2003	28/12/2010
Independent Dir/Board Member	30/04/2003	28/12/2010

Bao Heng Liu

Director/Board Member

23/11/2010

Gang Chen

Corporate Officer/Principal

20/10/2010

Bing Tang

Corporate Officer/Principal

30/11/2007

30/04/2009

Shao Yong Liu

Chairman

31/10/2004

11/12/2008

Su Guang Dong

Corporate Officer/Principal

25/04/2010

Qian Liu

Corporate Officer/Principal

20/10/2010

Zhong Gao Liang

Director/Board Member	25/04/2010	-
Corporate Officer/Principal	31/01/2007	-

Xiang Ke Fang

Corporate Officer/Principal

30/06/1995

31/01/2005

Jie Bo Xu

Comptroller/Controller/Auditor	31/03/2001	-
Director/Board Member	31/03/2001	-
Director of Finance/CFO	31/03/2001	-

Yong Sheng Liu

Corporate Officer/Principal

30/11/1994

31/05/2000

Peter Lok

Director/Board Member

Xi Nan Yuan

Corporate Officer/Principal

Jian Hua Hao

Corporate Officer/Principal

Wen Jue Mei

Corporate Officer/Principal

Hong Ye Lu

Comptroller/Controller/Auditor

Xue Bing Zhang

Director/Board Member

Chi Keung To

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Xiao Dong Tian

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	0

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	10
Female	0

China Southern Airlines Company Limited is one of the largest Chinese airline companies. Net sales break down by activity as follows: - passenger transport (76.2%): activity ensured through national flights (81.9% of the net sales) and international flights (18.1%); - freight and mail transport (17.8%); - other (6%): primarily airport services. At the end of 2020, the group operates a fleet of 867 aircraft.

Employees

108,176

Sector

Airlines

Calendar

Earnings release - Q2 2026

More about the company