Bedrijfsvoering China Southern Airlines Company Limited

Aandelen

1055

CNE1000002T6

Luchtvaartmaatschappijen

Beurs gesloten - Hong Kong S.E. 09:08:17 13-12-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
4,240 HKD -1,17% Intraday-grafiek van China Southern Airlines Company Limited +7,34% +28,10%

Uitvoerend comité: China Southern Airlines Company Limited

Bedrijfsleider
Beklede functiesVan
Xu Lun Ma

Xu Lun Ma

60 jaar

Chief Executive Officer 18-03-2019
Wei Hua Chen

Wei Hua Chen

58 jaar

Corporate Secretary 22-09-2022
Dong Chen

Dong Chen

49 jaar

Comptroller/Controller/Auditor 24-05-2024
Director of Finance/CFO 24-05-2024
Wei Liu

Wei Liu

67 jaar

Corporate Secretary 22-09-2022
Wen Sheng Han

Wen Sheng Han

57 jaar

President 22-06-2021

Samenstelling van de raad van bestuur: China Southern Airlines Company Limited

Directeur
RadenVan
Ji Dong Ren

Ji Dong Ren

59 jaar

Chairman 28-12-2021
Chao Chiung Ho

Chao Chiung Ho

61 jaar

Compensation Committee 23-06-2017
Executive Committee 23-06-2017
Compensation Committee Chair
Nominating Committee 29-08-2023
Nominating Committee Chair 23-06-2017
Wei Guo

Wei Guo

61 jaar

Nominating Committee Chair 31-12-2021
Nominating Committee 29-03-2016
Audit Committee 30-04-2021
Compensation Committee Chair 30-04-2021
Xu Lun Ma

Xu Lun Ma

60 jaar

Nominating Committee
Wen Sheng Han

Wen Sheng Han

57 jaar

Compensation Committee 08-05-2019
Xiao Chun Lin

Xiao Chun Lin

53 jaar

Nominating Committee 07-04-2023
Jun Sheng Zhang

Jun Sheng Zhang

49 jaar

Director/Board Member 29-07-2024
Independent Dir/Board Member 29-07-2024
Bin Yang

Bin Yang

56 jaar

Director/Board Member 23-11-2021
Lai Jun Luo

Lai Jun Luo

53 jaar

Director/Board Member 28-12-2022

Voormalige zaakvoerders en bestuurders: China Southern Airlines Company Limited

Insider
Beklede functies
VanTot
Hui Zhong Gu
Hui Zhong Gu
Director/Board Member 20-12-2017 29-07-2024
Independent Dir/Board Member 20-12-2017 29-07-2024
Hong Ping Cai
Hong Ping Cai
Director/Board Member 28-12-2022 29-07-2024
Independent Dir/Board Member 28-12-2022 29-07-2024
Shao Bin Li
Shao Bin Li
Director/Board Member 24-01-2013 27-08-2019
Corporate Officer/Principal 27-08-2019 24-05-2024
Ye Li
Ye Li
Corporate Officer/Principal 28-02-2023 24-05-2024
Yong Yao
Yong Yao
Comptroller/Controller/Auditor 20-04-2021 29-04-2024
Director of Finance/CFO 20-04-2021 29-04-2024
Hai Long Zhu
Hai Long Zhu
Chief Operating Officer 30-12-2020 27-12-2023
Corporate Officer/Principal 01-05-2018 30-12-2020
Hua Nan Feng
Hua Nan Feng
Corporate Officer/Principal 01-08-2014 28-02-2023
Zheng Rong Zhang
Zheng Rong Zhang
Chief Operating Officer 10-08-2018 15-11-2018
Corporate Officer/Principal 15-11-2018 28-02-2023
Andrew Yan
Andrew Yan
Director/Board Member 30-04-2021 28-10-2022
Independent Dir/Board Member 30-04-2021 28-10-2022
Zhi Xue Wang
Zhi Xue Wang
Corporate Officer/Principal 03-08-2012 22-09-2022
Liang Su
Liang Su
Corporate Officer/Principal 22-10-2010 17-05-2022
Corporate Secretary 01-07-2000 22-10-2010
Tong Bin Li
Tong Bin Li
Corporate Officer/Principal 01-04-2014 07-01-2022
Jia Shi Li
Jia Shi Li
Director/Board Member 30-06-2009 27-08-2019
Chairman 27-08-2019 28-12-2021
Juan Mao
Juan Mao
Director/Board Member 20-12-2017 23-11-2021
Shu Ge Jiao
Shu Ge Jiao
Director/Board Member 30-06-2015 30-04-2021
Independent Dir/Board Member 30-06-2015 30-04-2021
Fan Zheng
Fan Zheng
Director/Board Member 20-12-2017 30-04-2021
Independent Dir/Board Member 20-12-2017 30-04-2021
Jin Song Tan
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
Chang Shun Wang
Chairman 27-05-2016 21-12-2020
Li Xin Xiao
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
Jian Ye Guo
Corporate Officer/Principal - 29-06-2020
Fu Pan
Fu Pan
Chairman 29-12-2010 08-05-2019
Zi Fang Zhang
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
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
Zhi Qiang Guo
Sales & Marketing 01-12-2005 24-10-2018
Li Hua Yang
Li Hua Yang
Director/Board Member 24-01-2013 20-12-2017
De Ming Wu
De Ming Wu
Director/Board Member 26-12-2013 20-12-2017
Xiang Dong Ning
Xiang Dong Ning
Director/Board Member 29-12-2010 20-12-2017
Independent Dir/Board Member 29-12-2010 20-12-2017
Xin An Yuan
Xin An Yuan
Director/Board Member 30-11-2011 20-12-2017
Yi Hua Yang
Yi Hua Yang
Director/Board Member 16-06-2004 20-12-2017
Corporate Officer/Principal 16-06-2004 20-12-2017
Chang Le Liu
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
Wei Zhang
Wei Zhang
Director/Board Member 25-06-2008 20-12-2017
Xian Min Si
Xian Min Si
Chairman 01-01-2009 15-01-2016
Independent Dir/Board Member 01-10-2004 -
Jin Cai Wei
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
Quan Hua Wang
Director/Board Member 01-09-2009 25-03-2015
Chen Jie Hu
Chen Jie Hu
Chief Tech/Sci/R&D Officer 01-06-2007 27-02-2015
Hua Zhang Gong
Hua Zhang Gong
Director/Board Member 23-02-2010 01-12-2013
Independent Dir/Board Member 28-06-2007 01-12-2013
Yanling Niu
Yanling Niu
Corporate Officer/Principal 01-07-2012 01-07-2013
Zhen You Chen
Zhen You Chen
Director/Board Member 23-02-2010 06-12-2012
Corporate Officer/Principal 23-04-2010 21-10-2010
Hai Min Wang
Hai Min Wang
Corporate Officer/Principal 01-01-2012 01-10-2012
Zong Kai He
Zong Kai He
Corporate Officer/Principal 01-03-2005 03-08-2012
Yue Hai Zhou
Yue Hai Zhou
Corporate Officer/Principal 03-08-2012 -
Wen Xin Li
Wen Xin Li
Director/Board Member 28-12-2006 08-08-2011
Kwong Yu Lam
Kwong Yu Lam
Director/Board Member 05-08-2011 05-08-2011
Independent Dir/Board Member 05-08-2011 05-08-2011
Zi Ning Jiang
Zi Ning Jiang
Chief Operating Officer - -
Xi Fan Yuan
Xi Fan Yuan
Corporate Officer/Principal 01-01-2011 -
Xiao Yi Sun
Xiao Yi Sun
Chairman 26-04-2010 29-12-2010
Zhi Wang
Zhi Wang
Director/Board Member 01-05-2003 29-12-2010
Independent Dir/Board Member 01-05-2003 29-12-2010
Bao Heng Liu
Bao Heng Liu
Director/Board Member 24-11-2010 24-11-2010
Gang Chen
Gang Chen
Corporate Officer/Principal 21-10-2010 -
Bing Tang
Bing Tang
Corporate Officer/Principal 01-12-2007 01-05-2009
Shao Yong Liu
Shao Yong Liu
Chairman 01-11-2004 12-12-2008
Su Guang Dong
Su Guang Dong
Corporate Officer/Principal 26-04-2010 -
Qian Liu
Qian Liu
Corporate Officer/Principal 21-10-2010 -
Zhong Gao Liang
Zhong Gao Liang
Director/Board Member 26-04-2010 -
Corporate Officer/Principal 01-02-2007 -
Xiang Ke Fang
Xiang Ke Fang
Corporate Officer/Principal 01-07-1995 01-02-2005
Jie Bo Xu
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
Yong Sheng Liu
Corporate Officer/Principal 01-12-1994 01-06-2000
Wen Jue Mei
Wen Jue Mei
Corporate Officer/Principal - -
Xi Nan Yuan
Xi Nan Yuan
Corporate Officer/Principal - -
Xiao Dong Tian
Xiao Dong Tian
Corporate Officer/Principal - -
Peter Lok
Peter Lok
Director/Board Member - -
Hong Ye Lu
Hong Ye Lu
Comptroller/Controller/Auditor - -
Jian Wang
Jian Wang
Corporate Officer/Principal - -
Xue Bing Zhang
Xue Bing Zhang
Director/Board Member - -
Chi Keung To
Chi Keung To
Director/Board Member - -
Independent Dir/Board Member - -
Jian Hua Hao
Jian Hua Hao
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 17
Vrouw 1

Waarvan leden van het uitvoerend comité

Man 5
Vrouw 0

Waarvan bestuurders

Man 9
Vrouw 0
ESG Refinitiv
B

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo China Southern Airlines Company Limited
China Southern Airlines Company Limited houdt zich voornamelijk bezig met de exploitatie van burgerluchtvaart, waaronder de levering van passagiers-, vracht-, postbezorgings- en andere uitgebreide vervoersdiensten. De onderneming opereert via twee bedrijfssegmenten, waaronder Airline Transportation en Overige. Het segment Airline Transportation bestaat uit passagiers-, vracht- en postactiviteiten. Overige segmenten omvatten hotel- en touroperaties, gronddiensten, vrachtafhandeling en andere diverse diensten. . Het Bedrijf levert ook diensten op het gebied van algemene luchtvaart en vliegtuigonderhoud. Het bedrijf treedt op als agentschap van binnenlandse en buitenlandse luchtvaartmaatschappijen, en andere luchtvaart- en aanverwante zaken, zoals persoonlijke ongevallenverzekeringen en agentschappen.
Werknemers
99.468
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Shao Yong Liu
-
Shao Yong Liu

Chairman

01-11-2004 12-12-2008

Xiao Yi Sun
-
Xiao Yi Sun

Chairman

26-04-2010 29-12-2010

Xian Min Si
-
Xian Min Si

Chairman

01-01-2009 15-01-2016

Wan Geng Tan
-
Wan Geng Tan

Chief Executive Officer

15-06-2006 30-11-2018

Fu Pan
-
Fu Pan

Chairman

29-12-2010 08-05-2019

Chang Shun Wang
-
Chang Shun Wang

Chairman

27-05-2016 21-12-2020

Jia Shi Li
-
Jia Shi Li

Chairman

27-08-2019 28-12-2021

Lai Jun Luo
-
Lai Jun Luo

Chief Executive Officer

01-11-2005 01-11-2016