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

1055

CNE1000002T6

Compagnies aériennes

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:21 12/06/2026			Varia. 5j.	Varia. 1 janv.
3,610 ^HKD	+5,56 %		-0,55 %	-37,97 %

05/06	Airbus accélère ses livraisons en mai et conforte ses objectifs 2026	DJ
05/06	Airbus accélère ses livraisons en mai et conforte ses objectifs 2026	DJ

Comité Exécutif: China Southern Airlines Company Limited

Dirigeant

Fonctions occupéesDepuis

Xu Lun Ma

61 ans

Chief Executive Officer

18/03/2019

Wei Hua Chen

60 ans

Corporate Secretary

22/09/2022

Dong Chen

51 ans

Comptroller/Controller/Auditor	24/05/2024
Director of Finance/CFO	24/05/2024

An Ning Ding

54 ans

Chief Operating Officer

27/12/2024

Wen Sheng Han

59 ans

President

22/06/2021

Composition du Conseil d'Administration: China Southern Airlines Company Limited

Administrateur

ComitésDepuis

Xu Lun Ma

61 ans

Chairman

21/12/2020

Chao Chiung Ho

62 ans

Compensation Committee	23/06/2017
Executive Committee	23/06/2017
Compensation Committee Chair
Nominating Committee	21/03/2025
Audit Committee
Nominating Committee Chair	23/06/2017

Wei Guo

63 ans

Nominating Committee Chair	31/12/2021
Nominating Committee	29/03/2016
Audit Committee	30/04/2021
Compensation Committee Chair	30/04/2021

Zhi Zhou Cai

54 ans

Compensation Committee	02/03/2026
Nominating Committee	02/03/2026

Wen Sheng Han

59 ans

Compensation Committee	08/05/2019
Nominating Committee	26/03/2025

Hai Ping Zhu

62 ans

Audit Committee	23/05/2025
Nominating Committee	23/05/2025

Jun Sheng Zhang

51 ans

Audit Committee Chair

29/07/2024

Bin Yang

58 ans

Director/Board Member

23/11/2021

Zheng Xing Wei

48 ans

Director/Board Member

29/07/2024

Tao Zhang

53 ans

Director/Board Member

23/05/2025

Dernières Nominations: China Southern Airlines Company Limited

28/08/25	China Southern Airlines va nommer Gao Fei au poste d'administrateur exécutif pour la 10^e session	RE
23/05/25	China Southern Airlines Company Limited annonce des changements au sein de son conseil d'administration et de son comité de surveillance, avec effet au 23 mai 2025	CI
26/03/25	China Southern Airlines Company Limited nomme Han Wen Sheng membre du comité de rémunération et d'évaluation	CI
21/03/25	China Southern Airlines Company Limited annonce la démission de Luo Lai Jun en tant que directeur exécutif et membre du comité.	CI
19/02/25	China Southern Airlines nomme un vice-président exécutif	MT
18/02/25	China Southern Airlines Company Limited annonce des changements dans sa direction	CI
29/07/24	China Southern Airlines Company Limited annonce des nominations au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Southern Airlines Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Hui Zhong Gu

Director/Board Member	20/12/2017	29/07/2024
Independent Dir/Board Member	20/12/2017	29/07/2024

Shao Bin Li

Director/Board Member	24/01/2013	27/08/2019
Corporate Officer/Principal	27/08/2019	24/05/2024

Yong Yao

Comptroller/Controller/Auditor	20/04/2021	29/04/2024
Director of Finance/CFO	20/04/2021	29/04/2024

Hai Long Zhu

Chief Operating Officer	30/12/2020	27/12/2023
Corporate Officer/Principal	01/05/2018	30/12/2020

Zheng Rong Zhang

Chief Operating Officer	10/08/2018	15/11/2018
Corporate Officer/Principal	15/11/2018	28/02/2023

Hua Nan Feng

Corporate Officer/Principal

01/08/2014

28/02/2023

Lai Jun Luo

Director/Board Member	01/08/2017	01/03/2019
Chief Executive Officer	01/11/2005	01/11/2016
Corporate Officer/Principal	01/03/2019	28/11/2022
Director/Board Member	28/12/2022	21/03/2025

Andrew Yan

Director/Board Member	30/04/2021	28/10/2022
Independent Dir/Board Member	30/04/2021	28/10/2022

Zhi Xue Wang

Corporate Officer/Principal

03/08/2012

22/09/2022

Liang Su

Corporate Officer/Principal	22/10/2010	17/05/2022
Corporate Secretary	01/07/2000	22/10/2010

Tong Bin Li

Corporate Officer/Principal

01/04/2014

07/01/2022

Jia Shi Li

Director/Board Member	30/06/2009	27/08/2019
Chairman	27/08/2019	28/12/2021

Juan Mao

Director/Board Member

20/12/2017

23/11/2021

Ji Dong Ren

Corporate Officer/Principal	01/03/2005	29/10/2021
Chairman	28/12/2021	23/05/2025

Shu Ge Jiao

Director/Board Member	30/06/2015	30/04/2021
Independent Dir/Board Member	30/06/2015	30/04/2021

Fan Zheng

Director/Board Member	20/12/2017	30/04/2021
Independent Dir/Board Member	20/12/2017	30/04/2021

Jin Song Tan

Director/Board Member	26/12/2013	30/04/2021
Independent Dir/Board Member	26/12/2013	30/04/2021

Chang Shun Wang

Chairman

27/05/2016

21/12/2020

Li Xin Xiao

Comptroller/Controller/Auditor	27/03/2015	21/10/2020
Director of Finance/CFO	27/03/2015	21/10/2020

Jian Ye Guo

Corporate Officer/Principal

29/06/2020

Ying Xiang Wu

Corporate Officer/Principal

29/06/2020

Xiao Chun Lin

Director/Board Member

08/05/2019

Fu Pan

Chairman

29/12/2010

08/05/2019

Zi Fang Zhang

Director/Board Member	30/06/2009	08/05/2019
Chief Operating Officer	-	-
Corporate Officer/Principal	01/12/2007	16/01/2019

Wan Geng Tan

Comptroller/Controller/Auditor	15/06/2006	31/01/2013
Director/Board Member	24/01/2013	30/11/2018
Chief Executive Officer	15/06/2006	30/11/2018
President	01/01/2009	30/11/2018

Zhi Qiang Guo

Sales & Marketing

01/12/2005

24/10/2018

Xiang Dong Ning

Director/Board Member	29/12/2010	20/12/2017
Independent Dir/Board Member	29/12/2010	20/12/2017

Chang Le Liu

Director/Board Member	01/12/2011	20/12/2017
Independent Dir/Board Member	01/12/2011	20/12/2017
Director/Board Member	30/04/2021	13/07/2023
Independent Dir/Board Member	30/04/2021	13/07/2023

Xin An Yuan

Director/Board Member

30/11/2011

20/12/2017

De Ming Wu

Director/Board Member

26/12/2013

20/12/2017

Yi Hua Yang

Director/Board Member	16/06/2004	20/12/2017
Corporate Officer/Principal	16/06/2004	20/12/2017

Wei Zhang

Director/Board Member

25/06/2008

20/12/2017

Li Hua Yang

Director/Board Member

24/01/2013

20/12/2017

Xian Min Si

Chairman	01/01/2009	15/01/2016
Independent Dir/Board Member	01/10/2004	-

Jin Cai Wei

Director/Board Member	29/12/2010	30/06/2015
Independent Dir/Board Member	29/12/2010	30/06/2015

Quan Hua Wang

Director/Board Member

01/09/2009

25/03/2015

Chen Jie Hu

Chief Tech/Sci/R&D Officer

01/06/2007

27/02/2015

Hua Zhang Gong

Director/Board Member	23/02/2010	01/12/2013
Independent Dir/Board Member	28/06/2007	01/12/2013

Yanling Niu

Corporate Officer/Principal

01/07/2012

01/07/2013

Zhen You Chen

Director/Board Member	23/02/2010	06/12/2012
Corporate Officer/Principal	23/04/2010	21/10/2010

Hai Min Wang

Corporate Officer/Principal

01/01/2012

01/10/2012

Yue Hai Zhou

Corporate Officer/Principal

03/08/2012

Zong Kai He

Corporate Officer/Principal

01/03/2005

03/08/2012

Wen Xin Li

Director/Board Member

28/12/2006

08/08/2011

Kwong Yu Lam

Director/Board Member	05/08/2011	05/08/2011
Independent Dir/Board Member	05/08/2011	05/08/2011

Xi Fan Yuan

Corporate Officer/Principal

01/01/2011

Zhi Wang

Director/Board Member	01/05/2003	29/12/2010
Independent Dir/Board Member	01/05/2003	29/12/2010

Xiao Yi Sun

Chairman

26/04/2010

29/12/2010

Bao Heng Liu

Director/Board Member

24/11/2010

Gang Chen

Corporate Officer/Principal

21/10/2010

Bing Tang

Corporate Officer/Principal

01/12/2007

01/05/2009

Shao Yong Liu

Chairman

01/11/2004

12/12/2008

Su Guang Dong

Corporate Officer/Principal

26/04/2010

Qian Liu

Corporate Officer/Principal

21/10/2010

Zhong Gao Liang

Director/Board Member	26/04/2010	-
Corporate Officer/Principal	01/02/2007	-

Xiang Ke Fang

Corporate Officer/Principal

01/07/1995

01/02/2005

Jie Bo Xu

Comptroller/Controller/Auditor	01/04/2001	-
Director/Board Member	01/04/2001	-
Director of Finance/CFO	01/04/2001	-

Yong Sheng Liu

Corporate Officer/Principal

01/12/1994

01/06/2000

Wen Jue Mei

Corporate Officer/Principal

Xiao Dong Tian

Corporate Officer/Principal

Jian Hua Hao

Corporate Officer/Principal

Chi Keung To

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

Hong Ye Lu

Comptroller/Controller/Auditor

Xue Bing Zhang

Director/Board Member

Peter Lok

Director/Board Member

Xi Nan Yuan

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	10
Femme	0

China Southern Airlines Company Limited figure parmi les principales compagnies aériennes chinoises. Les revenus par activité se répartissent comme suit : - transport de passagers (76,2%) : activité assurée au travers de vols nationaux (81,9% du CA) et de vols internationaux (18,1%) ; - transport de fret et de courrier (17,8%) ; - autres (6%) : notamment prestations de services aéroportuaires. A fin 2020, le groupe exploite une flotte de 867 avions.

Employés

108 176

Secteur

Compagnies aériennes

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