AIR CHINA LIMITED

Company number FC028047

31 officers / 25 resignations

ZHOU, Feng

• Correspondence address: Air China Limited, No. 30 Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Active): Secretary
• Appointed on: 30 August 2017

HE, Yun

• Correspondence address: 101, Floors 1-9, No. 30 Yard, Tianzhu Road, Shunyi District, Beijing 101300, China
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: None

HEALY, Patrick

• Correspondence address: Air China Limited, No. 30 Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: China
• Occupation: Non-Executive Director

LI, Fushen

• Correspondence address: Building B, Enfai Technology Tower, No. 12, Fuxing Road, Haidan District, Beijing 100000, China
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: None

TAM, Wan Chi Winnie

• Correspondence address: 38th Floor, Gloucester Tower, Landmark, No. 15, Queen's Road Central, Central, Hong Kong 999077, China
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: None

XU, Junxin

• Correspondence address: Building B, Enfai Technology Tower, No. 12, Fuxing Road, Xicheng District, Beijing 101312, China
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: None

RAO, Xinyu

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 30 August 2017

ZHENG, Bao

• Correspondence address: No 1201 Of No 7 Building,Nan Li Yuan, Beijing International Airport, Beijing, P.R. China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 January 2008
• Nationality: British

CAI, Jianjiang

• Correspondence address: Room 603, Jing Bao Garden, Wai Da Jie, An Ding Meng, Beijing, China
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2007
• Resigned on: 29 December 2020
• Nationality: Chinese
• Occupation: Company Director

CAO, Jianxiong

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 May 2019
• Resigned on: 27 December 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

CAO, Jianxiong

• Correspondence address: Air China Limited, No. 30, Tianzhu Road,, Airport Industrial Zone Shunyi District, Beijing, China
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 June 2009
• Resigned on: 27 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

FAN, Cheng

• Correspondence address: No. 13 Bei He Bei Li, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2007
• Resigned on: 14 April 2016
• Nationality: Chinese
• Occupation: Company Director

FENG, Gang

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijng, China
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 August 2014
• Resigned on: 27 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

HU, Hong Lick

• Correspondence address: 114-404 Mai Dang Nu, Hong Kong, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 31 December 2007
• Resigned on: 28 October 2010
• Nationality: Chinese
• Occupation: Company Director

HUI, Hon Chung Stanley

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijng, China
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 May 2015
• Resigned on: 25 February 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Independent Non-Executive Director

JIA, Kang

• Correspondence address: 2-1705, Wan Shou Yuan Xiao Qu, Hai Dian District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2007
• Resigned on: 26 May 2011
• Nationality: Chinese
• Occupation: Company Director

KONG, Dong

• Correspondence address: Apt 802 Entrance 1 Building 29, Nongguang Dongli, Chaoyang District, Beijing, 100021, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 2007
• Resigned on: 28 December 2011
• Nationality: Chinese
• Occupation: Company Director

LI, Dajin

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 December 2015
• Resigned on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Independent Non-Executive Director

LI, Jiaxiang

• Correspondence address: No. 13-201, Fa Hua Si Nan Li, Chong Wen District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 December 2007
• Resigned on: 2 January 2008
• Nationality: Chinese
• Occupation: Company Director

LIU, Deheng

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijng, China
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2017
• Resigned on: 21 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Independent Non-Executive Director

MA, Xulun

• Correspondence address: Chao Wai Ji Qin Li West, Chao Yang District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2007
• Resigned on: 22 December 2008
• Nationality: Chinese
• Occupation: Company Director

PRATT, Christopher Dale

• Correspondence address: 25 Peak Road, Hong Kong, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2007
• Resigned on: 14 March 2014
• Nationality: British
• Occupation: Company Director

SHIU, Ian Sai Cheung

• Correspondence address: 33/F, Two Pacific Place, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 October 2010
• Resigned on: 27 October 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

SLOSAR, John Robert

• Correspondence address: 33/F, Two Pacific Place, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 May 2014
• Resigned on: 6 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

SONG, Zhiyong

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone Shunyi District, Beijing, China
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 May 2014
• Resigned on: 27 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice Chairman/Executive Director

WANG, Shixiang

• Correspondence address: Room 306-209, Shao Yao Ju Bei Li, Chao Yang District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 2007
• Resigned on: 28 October 2010
• Nationality: Chinese
• Occupation: Company Director

WANG, Xiaokang

• Correspondence address: Air China Limited, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijng
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 May 2017
• Resigned on: 9 February 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Independent Non-Executive Director

WU, Zhipan

• Correspondence address: Lan Qi Ying Xiao Qu, Hai Dian District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2007
• Resigned on: 10 June 2009
• Nationality: Chinese
• Occupation: Company Director

XUE, Yasong

• Correspondence address: Air China Limited, No. 30, Airport Industrial Zone, Shunyi District, Beijing, China
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 March 2018
• Resigned on: 25 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

YAO, Weting

• Correspondence address: 5201-21, Sheng Gu Bei Li, Chao Yang District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 December 2007
• Resigned on: 12 August 2008
• Nationality: Chinese
• Occupation: Company Director

ZHANG, Ke

• Correspondence address: Xi Bei He Bei Li, Chao Yang District, Beijing, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2007
• Resigned on: 28 October 2010
• Nationality: Chinese
• Occupation: Company Director