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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
李养民 Chairman of the Board and President 61 36.50万元 未持股 2022-08-12
林万里 Director 62 未披露 未持股 2022-08-12
唐兵 Director 57 35.80万元 未持股 2022-08-12
姜疆 Employee Representative Director 59 236.11万元 未持股 2022-08-12
陆雄文 Independent Non-executive Director 57 12.00万元 未持股 2022-08-12
孙铮 Independent Non-executive Director 67 12.00万元 未持股 2022-08-12
董学博 Independent Non-executive Director 70 8.00万元 未持股 2022-08-12
蔡洪平 Independent Non-executive Director 70 20.00万元 未持股 2022-08-12

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
李养民 Chairman of the Board and President 61 36.50万元 未持股 2022-08-12
周启民 Vice President and Chief Financial Officer 56 未披露 未持股 2022-08-12
汪健 Board Secretary and Company Secretary 51 117.74万元 未持股 2022-08-12
刘铁祥 Vice President 58 未披露 未持股 2022-08-12
席晟 Vice President 61 未披露 未持股 2022-08-12
冯德华 Vice President 59 172.09万元 未持股 2022-08-12
成国伟 Vice President 53 未披露 未持股 2022-08-12

董事简历

中英对照 |  中文 |  英文
李养民

李养民,男。现任中国东方航空股份有限公司副董事长、总经理、党委副书记,中国东航集团董事、总经理、党组副书记。李先生于1985年加入民航业,曾任西北航空公司飞机维修基地副总经理兼航线部经理,中国东方航空西北公司飞机维修基地总经理、中国东方航空西北分公司副总经理。2005年10月至2019年3月任中国东方航空股份有限公司副总经理,2010年7月至2012年11月兼任中国东方航空股份有限公司安全总监,2011年5月起任中国东航集团党组成员,2011年6月至2018年8月任中国东方航空股份有限公司董事,2011年6月至2017年12月任中国东方航空股份有限公司党委书记,2016年8月起任中国东航集团党组副书记,2016年8月至2019年2月任中国东航集团副总经理,2017年12月起任中国东方航空股份有限公司党委副书记,2019年2月起任中国东航集团董事、总经理,2019年3月起任中国东方航空股份有限公司总经理,2019年5月起任中国东方航空股份有限公司副董事长。李先生还担任中国人民政治协商会议第十四届全国委员会委员。李先生先后毕业于中国民航大学、西北工业大学,拥有复旦大学高级管理人员工商管理硕士学位,拥有正高级工程师职称。


LI Yangmin is currently the Vice Chairman, President and vice party secretary of the Company, and a director, the president and vice party secretary of CEA Holding. Mr. Li joined the civil aviation industry in 1985. He was previously deputy general manager of the aircraft maintenance base and the manager of air route department of Northwest Company, general manager of the aircraft maintenance base of China Eastern Air Northwest Branch Company and vice president of China Eastern Air Northwest Branch Company. From October 2005 to March 2019 he was also a vice president of the Company. He served as the Safety Director of the Company from July 2010 to November 2012. He has become a party member of CEA Holding since May 2011. He was a Director of the Company from June 2011 to August 2018 and served as the party secretary of the Company from June 2011 to December 2017. He has served as a vice party secretary of CEA Holding since August 2016 and was a vice president of CEA Holding from August 2016 to February 2019. Since December 2017 he has served as a vice party secretary of the Company. He has served as a director and the president of CEA Holding since February 2019 and the President of the Company since March 2019. He has served as the Vice Chairman of the Company since May 2019 and vice president of China Association for Public Companies since August 2019. Since November 2019 he has served as a director of Juneyao Airlines Co., Ltd. Mr. Li graduated from the Civil Aviation University of China and Northwestern Polytechnical University and obtained an Executive Master of Business Administration degree from Fudan University.
李养民,男。现任中国东方航空股份有限公司副董事长、总经理、党委副书记,中国东航集团董事、总经理、党组副书记。李先生于1985年加入民航业,曾任西北航空公司飞机维修基地副总经理兼航线部经理,中国东方航空西北公司飞机维修基地总经理、中国东方航空西北分公司副总经理。2005年10月至2019年3月任中国东方航空股份有限公司副总经理,2010年7月至2012年11月兼任中国东方航空股份有限公司安全总监,2011年5月起任中国东航集团党组成员,2011年6月至2018年8月任中国东方航空股份有限公司董事,2011年6月至2017年12月任中国东方航空股份有限公司党委书记,2016年8月起任中国东航集团党组副书记,2016年8月至2019年2月任中国东航集团副总经理,2017年12月起任中国东方航空股份有限公司党委副书记,2019年2月起任中国东航集团董事、总经理,2019年3月起任中国东方航空股份有限公司总经理,2019年5月起任中国东方航空股份有限公司副董事长。李先生还担任中国人民政治协商会议第十四届全国委员会委员。李先生先后毕业于中国民航大学、西北工业大学,拥有复旦大学高级管理人员工商管理硕士学位,拥有正高级工程师职称。
LI Yangmin is currently the Vice Chairman, President and vice party secretary of the Company, and a director, the president and vice party secretary of CEA Holding. Mr. Li joined the civil aviation industry in 1985. He was previously deputy general manager of the aircraft maintenance base and the manager of air route department of Northwest Company, general manager of the aircraft maintenance base of China Eastern Air Northwest Branch Company and vice president of China Eastern Air Northwest Branch Company. From October 2005 to March 2019 he was also a vice president of the Company. He served as the Safety Director of the Company from July 2010 to November 2012. He has become a party member of CEA Holding since May 2011. He was a Director of the Company from June 2011 to August 2018 and served as the party secretary of the Company from June 2011 to December 2017. He has served as a vice party secretary of CEA Holding since August 2016 and was a vice president of CEA Holding from August 2016 to February 2019. Since December 2017 he has served as a vice party secretary of the Company. He has served as a director and the president of CEA Holding since February 2019 and the President of the Company since March 2019. He has served as the Vice Chairman of the Company since May 2019 and vice president of China Association for Public Companies since August 2019. Since November 2019 he has served as a director of Juneyao Airlines Co., Ltd. Mr. Li graduated from the Civil Aviation University of China and Northwestern Polytechnical University and obtained an Executive Master of Business Administration degree from Fudan University.
林万里

林万里先生现任中国东方航空股份有限公司董事,中国东航集团外部董事,中央企业专职外部董事。林先生曾任铁道部隧道局党委副书记、纪委书记,中铁隧道集团公司副董事长、党委书记,中国北方机车车辆工业集团公司党委副书记、纪委书记、工会主席,中国铁路物资总公司总经理、党委书记,中国铁路物资股份有限公司董事长、党委书记,中国航空油料集团公司董事、党委书记,中国航油(新加坡)股份有限公司董事长,中国东方航空股份有限公司独立董事。林先生2020年12月起任中国东航集团外部董事,2021年6月起任中国东方航空股份有限公司董事。目前林先生还兼任中国农业发展集团有限公司外部董事,中国建设科技集团股份有限公司非执行董事。林先生毕业于山东大学经济系,在清华大学获得高级工商管理硕士学位,拥有研究员级高级政工师、高级经济师职称。


Lin Wanli is currently a Director of the Company, an external director of China Eastern Airlines and an external director of central state-owned enterprise. Mr Lin served as a vice party secretary and secretary of the disciplinary committee of the Tunnel Bureau of the Ministry of Railways, vice chairman and party secretary of China Railway Tunnel Group, and vice party secretary, secretary of the disciplinary committee and chairman of the labour union of China Northern Locomotive and Rolling Stock Industry Group Corporation. He served as the president and party secretary of China Railway Materials Commercial Corporation and chairman and party secretary of China Railway Materials Company Limited, director and party secretary of China National Aviation Fuel Group Corporation, and chairman of China Aviation Oil Singapore Corporation Ltd and an Independent non-executive Director of the Company. Since June 2021 Mr Lin has been a director of the Company. Mr. Lin currently served as the external director of China National Agricultural Development Group Co., Ltd. and non-executive director of China Construction Technology Co., Ltd. Mr. Lin graduated from the Economics Faculty of Shandong University and obtained an Executive Master's Degree in Business Administration from Tsinghua University. He is a researcher-level senior political work specialist and senior economist.
林万里先生现任中国东方航空股份有限公司董事,中国东航集团外部董事,中央企业专职外部董事。林先生曾任铁道部隧道局党委副书记、纪委书记,中铁隧道集团公司副董事长、党委书记,中国北方机车车辆工业集团公司党委副书记、纪委书记、工会主席,中国铁路物资总公司总经理、党委书记,中国铁路物资股份有限公司董事长、党委书记,中国航空油料集团公司董事、党委书记,中国航油(新加坡)股份有限公司董事长,中国东方航空股份有限公司独立董事。林先生2020年12月起任中国东航集团外部董事,2021年6月起任中国东方航空股份有限公司董事。目前林先生还兼任中国农业发展集团有限公司外部董事,中国建设科技集团股份有限公司非执行董事。林先生毕业于山东大学经济系,在清华大学获得高级工商管理硕士学位,拥有研究员级高级政工师、高级经济师职称。
Lin Wanli is currently a Director of the Company, an external director of China Eastern Airlines and an external director of central state-owned enterprise. Mr Lin served as a vice party secretary and secretary of the disciplinary committee of the Tunnel Bureau of the Ministry of Railways, vice chairman and party secretary of China Railway Tunnel Group, and vice party secretary, secretary of the disciplinary committee and chairman of the labour union of China Northern Locomotive and Rolling Stock Industry Group Corporation. He served as the president and party secretary of China Railway Materials Commercial Corporation and chairman and party secretary of China Railway Materials Company Limited, director and party secretary of China National Aviation Fuel Group Corporation, and chairman of China Aviation Oil Singapore Corporation Ltd and an Independent non-executive Director of the Company. Since June 2021 Mr Lin has been a director of the Company. Mr. Lin currently served as the external director of China National Agricultural Development Group Co., Ltd. and non-executive director of China Construction Technology Co., Ltd. Mr. Lin graduated from the Economics Faculty of Shandong University and obtained an Executive Master's Degree in Business Administration from Tsinghua University. He is a researcher-level senior political work specialist and senior economist.
唐兵

唐兵,男。现任中国东方航空股份有限公司董事、党委副书记,中国东航集团董事、党组副书记。唐先生于1993年加入民航业,曾任珠海摩天宇发动机维修有限公司执行副总裁(中方总经理),中国南方航空集团公司办公厅主任,重庆航空有限公司总裁,中国南方航空股份有限公司总工程师兼机务工程部总经理。2009年5月至2009年12月任中国东方航空股份有限公司北京分公司总经理,2010年2月至2011年12月任上海航空股份有限公司总经理,2012年1月至2018年1月任上海航空股份有限公司董事长、执行董事,2010年2月至2019年3月任中国东方航空股份有限公司副总经理,2011年5月起任中国东航集团党组成员,2012年6月至2018年8月任中国东方航空股份有限公司董事,2016年12月至2019年2月任中国东航集团副总经理,2019年2月起任中国东航集团董事、党组副书记,2019年3月起担任中国东方航空股份有限公司党委副书记,2019年5月起任中国东方航空股份有限公司董事。唐先生还任政协上海市第十四届委员会委员。唐先生毕业于南京航空航天大学电气技术专业,拥有中山大学管理学院工商管理硕士学位和清华大学经管学院高级管理人员工商管理硕士学位以及中国社会科学院研究生院国民经济学博士学位,拥有高级工程师职称。


TANG Bing is currently a Director and vice party secretary of the Company and a director and vice party secretary of CEA Holding. Mr. Tang joined the civil aviation industry in 1993. He served as vice executive president general manager representing Chinese shareholder of MTU Maintenance Zhuhai Co., Limited, office director of China Southern Airlines Holding Company and president of Chongqing Airlines Company Limited. From December 2007 to May 2009 he served as chief engineer and general manager of the Aircraft Engineering Department of China Southern Airlines Company Limited. From May 2009 to February 2010 he was appointed as president of the Beijing Branch of the Company and was the president of Shanghai Airlines Co., Limited from February 2010 to December 2011. He served as the chairman and executive director of Shanghai Airlines Co., Limited from January 2012 to January 2018 and a vice president of the Company from February 2010 to March 2019. He was appointed a party member of CEA Holding in May 2011. He served as a Director of the Company from June 2012 to August 2018 and a vice president of CEA Holding from December 2016 to February 2019. He has served as a director and vice party secretary of CEA Holding since February 2019 a vice party secretary of the Company since March 2019 and a Director of the Company since May 2019. Mr. Tang graduated from Nanjing University of Aeronautics and Astronautics majoring in electrical technology. He obtained a Master of Business Administration degree from the Administration Institute of Sun Yatsen University, an Executive Master of Business Administration degree from the School of Economics and Management of Tsinghua University and a doctoral degree in national economics from the Graduate School of Chinese Academy of Social Sciences. He is also a qualified senior engineer.
唐兵,男。现任中国东方航空股份有限公司董事、党委副书记,中国东航集团董事、党组副书记。唐先生于1993年加入民航业,曾任珠海摩天宇发动机维修有限公司执行副总裁(中方总经理),中国南方航空集团公司办公厅主任,重庆航空有限公司总裁,中国南方航空股份有限公司总工程师兼机务工程部总经理。2009年5月至2009年12月任中国东方航空股份有限公司北京分公司总经理,2010年2月至2011年12月任上海航空股份有限公司总经理,2012年1月至2018年1月任上海航空股份有限公司董事长、执行董事,2010年2月至2019年3月任中国东方航空股份有限公司副总经理,2011年5月起任中国东航集团党组成员,2012年6月至2018年8月任中国东方航空股份有限公司董事,2016年12月至2019年2月任中国东航集团副总经理,2019年2月起任中国东航集团董事、党组副书记,2019年3月起担任中国东方航空股份有限公司党委副书记,2019年5月起任中国东方航空股份有限公司董事。唐先生还任政协上海市第十四届委员会委员。唐先生毕业于南京航空航天大学电气技术专业,拥有中山大学管理学院工商管理硕士学位和清华大学经管学院高级管理人员工商管理硕士学位以及中国社会科学院研究生院国民经济学博士学位,拥有高级工程师职称。
TANG Bing is currently a Director and vice party secretary of the Company and a director and vice party secretary of CEA Holding. Mr. Tang joined the civil aviation industry in 1993. He served as vice executive president general manager representing Chinese shareholder of MTU Maintenance Zhuhai Co., Limited, office director of China Southern Airlines Holding Company and president of Chongqing Airlines Company Limited. From December 2007 to May 2009 he served as chief engineer and general manager of the Aircraft Engineering Department of China Southern Airlines Company Limited. From May 2009 to February 2010 he was appointed as president of the Beijing Branch of the Company and was the president of Shanghai Airlines Co., Limited from February 2010 to December 2011. He served as the chairman and executive director of Shanghai Airlines Co., Limited from January 2012 to January 2018 and a vice president of the Company from February 2010 to March 2019. He was appointed a party member of CEA Holding in May 2011. He served as a Director of the Company from June 2012 to August 2018 and a vice president of CEA Holding from December 2016 to February 2019. He has served as a director and vice party secretary of CEA Holding since February 2019 a vice party secretary of the Company since March 2019 and a Director of the Company since May 2019. Mr. Tang graduated from Nanjing University of Aeronautics and Astronautics majoring in electrical technology. He obtained a Master of Business Administration degree from the Administration Institute of Sun Yatsen University, an Executive Master of Business Administration degree from the School of Economics and Management of Tsinghua University and a doctoral degree in national economics from the Graduate School of Chinese Academy of Social Sciences. He is also a qualified senior engineer.
姜疆

姜疆先生现任中国东方航空股份有限公司职工董事、工会主席,中国东航集团职工董事、工会主席。姜先生于1986年加入民航业,先后在民航工业航空公司、中国通用航空公司工作,曾任中国东方航空股份有限公司山西分公司飞行部副经理、经理。2005年4月至2010年7月任山西分公司副总经理,2010年7月至2014年6月任山西分公司总经理、党委副书记,2014年6月至2016年12月任东航武汉总经理、党委副书记,2016年12月至2017年2月任中国东方航空股份有限公司安全运行管理工作负责人,2017年2月至2021年1月任中国东方航空股份有限公司副总经理、党委常委,2020年7月至2021年8月任中国东方航空股份有限公司安全总监,2020年11月起任中国东方航空股份有限公司和中国东航集团工会主席,2020年12月起任中国东方航空股份有限公司和中国东航集团职工董事,2021年9月起兼任东方航空物流股份有限公司监事会主席,2022年1月起兼任中国联合航空有限公司董事长。姜先生毕业于中国民用航空飞行学院空中交通运输空管、飞行专业,拥有复旦大学高级管理人员工商管理硕士学位和正高级飞行员职称。


Jiang Jiang is currently the employee representative Director, chairman of the labour union of the Company and the employee representative director and chairman of the labour union of CEA Holding. Mr. Jiang joined the civil aviation industry in 1986 and successively worked in the Civil Aviation Industry Airline Corporation and China General Aviation Corporation. From June 1999 to April 2005 he served as the deputy manager and manager of the flight division of the Shanxi Branch of the Company. From April 2005 to July 2010 he served as the deputy general manager of the Shanxi Branch. From July 2010 to June 2014 he served as the general manager and vice party secretary of the Shanxi Branch. From June 2014 to December 2016 he served as the general manager and vice party secretary of China Eastern Airlines Wuhan Limited. From December 2016 to February 2017 he served as the person-incharge of the safety operation management of the Company. From February 2017 to January 2021 he served as a vice president and party member of the Company. From July 2020 to August 2021 he served as the Safety Director of the Company. Since November 2020 he has served as the chairman of the labour union of the Company and CEA Holding. Since December 2020 he has served as the employee representative director of the Company and CEA Holding. Mr. Jiang graduated from the Civil Aviation Flight College of China majoring in air traffic control and aviation of aviation transportation, and obtained an Executive Master of Business Administration degree from Fudan University. He has the title of professorate senior pilot.
姜疆先生现任中国东方航空股份有限公司职工董事、工会主席,中国东航集团职工董事、工会主席。姜先生于1986年加入民航业,先后在民航工业航空公司、中国通用航空公司工作,曾任中国东方航空股份有限公司山西分公司飞行部副经理、经理。2005年4月至2010年7月任山西分公司副总经理,2010年7月至2014年6月任山西分公司总经理、党委副书记,2014年6月至2016年12月任东航武汉总经理、党委副书记,2016年12月至2017年2月任中国东方航空股份有限公司安全运行管理工作负责人,2017年2月至2021年1月任中国东方航空股份有限公司副总经理、党委常委,2020年7月至2021年8月任中国东方航空股份有限公司安全总监,2020年11月起任中国东方航空股份有限公司和中国东航集团工会主席,2020年12月起任中国东方航空股份有限公司和中国东航集团职工董事,2021年9月起兼任东方航空物流股份有限公司监事会主席,2022年1月起兼任中国联合航空有限公司董事长。姜先生毕业于中国民用航空飞行学院空中交通运输空管、飞行专业,拥有复旦大学高级管理人员工商管理硕士学位和正高级飞行员职称。
Jiang Jiang is currently the employee representative Director, chairman of the labour union of the Company and the employee representative director and chairman of the labour union of CEA Holding. Mr. Jiang joined the civil aviation industry in 1986 and successively worked in the Civil Aviation Industry Airline Corporation and China General Aviation Corporation. From June 1999 to April 2005 he served as the deputy manager and manager of the flight division of the Shanxi Branch of the Company. From April 2005 to July 2010 he served as the deputy general manager of the Shanxi Branch. From July 2010 to June 2014 he served as the general manager and vice party secretary of the Shanxi Branch. From June 2014 to December 2016 he served as the general manager and vice party secretary of China Eastern Airlines Wuhan Limited. From December 2016 to February 2017 he served as the person-incharge of the safety operation management of the Company. From February 2017 to January 2021 he served as a vice president and party member of the Company. From July 2020 to August 2021 he served as the Safety Director of the Company. Since November 2020 he has served as the chairman of the labour union of the Company and CEA Holding. Since December 2020 he has served as the employee representative director of the Company and CEA Holding. Mr. Jiang graduated from the Civil Aviation Flight College of China majoring in air traffic control and aviation of aviation transportation, and obtained an Executive Master of Business Administration degree from Fudan University. He has the title of professorate senior pilot.
陆雄文

陆雄文,男。现任中国东方航空股份有限公司独立董事,复旦大学管理学院院长、教授、博士生导师、第六届全国工商管理专业学位研究生教育指导委员会副主任委员。陆先生2021年6月起任中国东方航空股份有限公司独立董事。目前陆先生还兼任宝山钢铁股份有限公司、浦发硅谷银行、摩根士丹利证券(中国)有限公司独立董事。陆先生毕业于复旦大学,经济学博士。


Lu Xiongwen is currently an Independent non-executive Director of the Company, the dean, a professor and doctoral supervisor of the School of Management of Fudan University and the vice chairman of the sixth session of the China National MBA Postgraduate Education Supervisory Committee. Mr. Lu served as a supervisor of SPD Silicon Valley Bank. Mr. Lu has been the Independent non-executive Director of the Company since June 2021. Currently, Mr. Lu also serves as an independent director of Shanghai Jinqiao Export Processing Zone Development Co., Ltd., Baoshan Iron & Steel Co., Ltd., SPD Silicon Valley Bank and Morgan Stanley Huaxin Securities Co., Ltd. Mr. Lu graduated from Fudan University with a doctoral degree in economics.
陆雄文,男。现任中国东方航空股份有限公司独立董事,复旦大学管理学院院长、教授、博士生导师、第六届全国工商管理专业学位研究生教育指导委员会副主任委员。陆先生2021年6月起任中国东方航空股份有限公司独立董事。目前陆先生还兼任宝山钢铁股份有限公司、浦发硅谷银行、摩根士丹利证券(中国)有限公司独立董事。陆先生毕业于复旦大学,经济学博士。
Lu Xiongwen is currently an Independent non-executive Director of the Company, the dean, a professor and doctoral supervisor of the School of Management of Fudan University and the vice chairman of the sixth session of the China National MBA Postgraduate Education Supervisory Committee. Mr. Lu served as a supervisor of SPD Silicon Valley Bank. Mr. Lu has been the Independent non-executive Director of the Company since June 2021. Currently, Mr. Lu also serves as an independent director of Shanghai Jinqiao Export Processing Zone Development Co., Ltd., Baoshan Iron & Steel Co., Ltd., SPD Silicon Valley Bank and Morgan Stanley Huaxin Securities Co., Ltd. Mr. Lu graduated from Fudan University with a doctoral degree in economics.
孙铮

孙铮,男。现任中国东方航空股份有限公司独立董事,上海财经大学资深教授。孙先生曾任上海财经大学副校长。孙先生2021年6月起任中国东方航空股份有限公司独立董事。目前孙先生还兼任上海银行股份有限公司、上海汽车集团股份有限公司独立董事、兴业银行股份有限公司外部监事职务。孙先生毕业于上海财经大学,经济学博士,拥有中国注册会计师资格。


Sun Zheng is currently an Independent non-executive Director of the Company, a senior professor at Shanghai University of Finance and Economics, the vice president of the Accounting Society of China, the vice president of the Accounting Society of Shanghai. Mr. Sun has served as an Independent non-executive Director of the Company since June 2021. Mr. Sun has currently served as an independent director of Bank of Shanghai Co., Ltd., Shanghai Rural Commercial Bank Co., Ltd., Industrial Securities Co., Ltd. and COFCO Capital Holdings Co., Ltd. Mr. Sun graduated from Shanghai University of Finance and Economics with a doctoral degree in economics, and is a Chinese Certified Public Accountant.
孙铮,男。现任中国东方航空股份有限公司独立董事,上海财经大学资深教授。孙先生曾任上海财经大学副校长。孙先生2021年6月起任中国东方航空股份有限公司独立董事。目前孙先生还兼任上海银行股份有限公司、上海汽车集团股份有限公司独立董事、兴业银行股份有限公司外部监事职务。孙先生毕业于上海财经大学,经济学博士,拥有中国注册会计师资格。
Sun Zheng is currently an Independent non-executive Director of the Company, a senior professor at Shanghai University of Finance and Economics, the vice president of the Accounting Society of China, the vice president of the Accounting Society of Shanghai. Mr. Sun has served as an Independent non-executive Director of the Company since June 2021. Mr. Sun has currently served as an independent director of Bank of Shanghai Co., Ltd., Shanghai Rural Commercial Bank Co., Ltd., Industrial Securities Co., Ltd. and COFCO Capital Holdings Co., Ltd. Mr. Sun graduated from Shanghai University of Finance and Economics with a doctoral degree in economics, and is a Chinese Certified Public Accountant.
董学博

董学博先生,男。董先生现任中央企业兼职外部董事。董先生曾任河南省洛阳市副市长,交通部综合计划司副司长、综合规划司司长,招商局集团总裁助理、华建交通经济开发中心总经理,招商局集团总裁助理,招商局公路常务副董事长、董事、CEO、党委书记,招商局集团总法律顾问,中国船舶重工集团外部董事。董先生2019年12月起任中国东方航空股份有限公司独立董事。目前董先生还兼任中国机械工业集团有限公司外部董事。董先生拥有研究生学历。


Dong Xuebo is currently an Independent non-executive Director of the Company. Mr. Dong served as the deputy mayor of Luoyang City, Henan Province, deputy director of the comprehensive planning department and director of the comprehensive programming department of the Ministry of Transport, assistant to the president of China Merchants Group, general manager of Huajian Transportation Economic Development Center, assistant to the president of China Merchants Group, executive vice chairman, director, CEO and party secretary of China Merchants Highway, general counsel of China Merchants Group and the external director of China Shipbuilding Industry Group Co., Ltd. Since December 2019 Mr. Dong has served as an Independent non-executive Director of the Company. Currently, Mr. Dong is also an external director of China National Machinery Industry Corporation. Mr. Dong obtained a postgraduate degree.
董学博先生,男。董先生现任中央企业兼职外部董事。董先生曾任河南省洛阳市副市长,交通部综合计划司副司长、综合规划司司长,招商局集团总裁助理、华建交通经济开发中心总经理,招商局集团总裁助理,招商局公路常务副董事长、董事、CEO、党委书记,招商局集团总法律顾问,中国船舶重工集团外部董事。董先生2019年12月起任中国东方航空股份有限公司独立董事。目前董先生还兼任中国机械工业集团有限公司外部董事。董先生拥有研究生学历。
Dong Xuebo is currently an Independent non-executive Director of the Company. Mr. Dong served as the deputy mayor of Luoyang City, Henan Province, deputy director of the comprehensive planning department and director of the comprehensive programming department of the Ministry of Transport, assistant to the president of China Merchants Group, general manager of Huajian Transportation Economic Development Center, assistant to the president of China Merchants Group, executive vice chairman, director, CEO and party secretary of China Merchants Highway, general counsel of China Merchants Group and the external director of China Shipbuilding Industry Group Co., Ltd. Since December 2019 Mr. Dong has served as an Independent non-executive Director of the Company. Currently, Mr. Dong is also an external director of China National Machinery Industry Corporation. Mr. Dong obtained a postgraduate degree.
蔡洪平

蔡洪平先生,一九五四年出生,中国香港籍,本科学历。蔡先生于一九八八年毕业于复旦大学,获新闻学学士学位。蔡先生曾任德意志银行投行亚太区执行主席;瑞银投行亚洲区主席;法国巴黎资本(亚太)有限公司中国区主席;百富勤投资银行高级副总裁、董事总经理;国务院国家体改委中国企业海外上市指导小组办公室成员及中国H股公司董事会秘书联席会议主席;蔡先生现任比亚迪股份有限公司独立非执行董事,汉德资本主席、创始合伙人,并担任中国东方航空股份有限公司、上海浦东发展银行股份有限公司、中国南方航空股份有限公司独立董事以及招商银行股份有限公司监事。


Cai Hongping is currently an Independent non-executive Director of the Company. Mr. Cai currently serves as the chairman of AGIC Capital. He is a resident of Hong Kong, special administrative region of China. He worked for Sinopec Shanghai Petrochemical Company Limited "Sinopec Shanghai" from 1987 to 1993. He participated in the listing of Sinopec Shanghai in Hong Kong and the United States the first company of the PRC to be listed in the stock exchanges of Hong Kong and the United States and is one of the founders of H shares in the PRC. From 1992 to 1996 he acted as a member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and the chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC. He served as a joint director of the investment banking division of Peregrine Investments Holdings Limited in Asia from 1996 to 2006 chairman of the investment banking division of UBS AG in Asia from 2006 to 2010 and chairman of Deutsche Bank in the Asia Pacific region from 2010 to 2015 and has served as the chairman of AGIC Capital since February 2015. Since June 2016 Mr. Cai has served as an Independent non-executive Director of the Company. Mr. Cai is also an independent director of COSCO SHIPPING Development Co., Ltd., Shanghai Pudong Development Bank Co., Ltd and BYD Company Limited. Mr. Cai graduated from Fudan University, majoring in mass communications.
蔡洪平先生,一九五四年出生,中国香港籍,本科学历。蔡先生于一九八八年毕业于复旦大学,获新闻学学士学位。蔡先生曾任德意志银行投行亚太区执行主席;瑞银投行亚洲区主席;法国巴黎资本(亚太)有限公司中国区主席;百富勤投资银行高级副总裁、董事总经理;国务院国家体改委中国企业海外上市指导小组办公室成员及中国H股公司董事会秘书联席会议主席;蔡先生现任比亚迪股份有限公司独立非执行董事,汉德资本主席、创始合伙人,并担任中国东方航空股份有限公司、上海浦东发展银行股份有限公司、中国南方航空股份有限公司独立董事以及招商银行股份有限公司监事。
Cai Hongping is currently an Independent non-executive Director of the Company. Mr. Cai currently serves as the chairman of AGIC Capital. He is a resident of Hong Kong, special administrative region of China. He worked for Sinopec Shanghai Petrochemical Company Limited "Sinopec Shanghai" from 1987 to 1993. He participated in the listing of Sinopec Shanghai in Hong Kong and the United States the first company of the PRC to be listed in the stock exchanges of Hong Kong and the United States and is one of the founders of H shares in the PRC. From 1992 to 1996 he acted as a member of the Overseas Listing Team for Chinese Enterprises under the Restructuring Committee of the State Council and the chairman of the Joint Committee of Board Secretaries for H Share Companies in the PRC. He served as a joint director of the investment banking division of Peregrine Investments Holdings Limited in Asia from 1996 to 2006 chairman of the investment banking division of UBS AG in Asia from 2006 to 2010 and chairman of Deutsche Bank in the Asia Pacific region from 2010 to 2015 and has served as the chairman of AGIC Capital since February 2015. Since June 2016 Mr. Cai has served as an Independent non-executive Director of the Company. Mr. Cai is also an independent director of COSCO SHIPPING Development Co., Ltd., Shanghai Pudong Development Bank Co., Ltd and BYD Company Limited. Mr. Cai graduated from Fudan University, majoring in mass communications.

高管简历

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李养民

李养民,男。现任中国东方航空股份有限公司副董事长、总经理、党委副书记,中国东航集团董事、总经理、党组副书记。李先生于1985年加入民航业,曾任西北航空公司飞机维修基地副总经理兼航线部经理,中国东方航空西北公司飞机维修基地总经理、中国东方航空西北分公司副总经理。2005年10月至2019年3月任中国东方航空股份有限公司副总经理,2010年7月至2012年11月兼任中国东方航空股份有限公司安全总监,2011年5月起任中国东航集团党组成员,2011年6月至2018年8月任中国东方航空股份有限公司董事,2011年6月至2017年12月任中国东方航空股份有限公司党委书记,2016年8月起任中国东航集团党组副书记,2016年8月至2019年2月任中国东航集团副总经理,2017年12月起任中国东方航空股份有限公司党委副书记,2019年2月起任中国东航集团董事、总经理,2019年3月起任中国东方航空股份有限公司总经理,2019年5月起任中国东方航空股份有限公司副董事长。李先生还担任中国人民政治协商会议第十四届全国委员会委员。李先生先后毕业于中国民航大学、西北工业大学,拥有复旦大学高级管理人员工商管理硕士学位,拥有正高级工程师职称。


LI Yangmin is currently the Vice Chairman, President and vice party secretary of the Company, and a director, the president and vice party secretary of CEA Holding. Mr. Li joined the civil aviation industry in 1985. He was previously deputy general manager of the aircraft maintenance base and the manager of air route department of Northwest Company, general manager of the aircraft maintenance base of China Eastern Air Northwest Branch Company and vice president of China Eastern Air Northwest Branch Company. From October 2005 to March 2019 he was also a vice president of the Company. He served as the Safety Director of the Company from July 2010 to November 2012. He has become a party member of CEA Holding since May 2011. He was a Director of the Company from June 2011 to August 2018 and served as the party secretary of the Company from June 2011 to December 2017. He has served as a vice party secretary of CEA Holding since August 2016 and was a vice president of CEA Holding from August 2016 to February 2019. Since December 2017 he has served as a vice party secretary of the Company. He has served as a director and the president of CEA Holding since February 2019 and the President of the Company since March 2019. He has served as the Vice Chairman of the Company since May 2019 and vice president of China Association for Public Companies since August 2019. Since November 2019 he has served as a director of Juneyao Airlines Co., Ltd. Mr. Li graduated from the Civil Aviation University of China and Northwestern Polytechnical University and obtained an Executive Master of Business Administration degree from Fudan University.
李养民,男。现任中国东方航空股份有限公司副董事长、总经理、党委副书记,中国东航集团董事、总经理、党组副书记。李先生于1985年加入民航业,曾任西北航空公司飞机维修基地副总经理兼航线部经理,中国东方航空西北公司飞机维修基地总经理、中国东方航空西北分公司副总经理。2005年10月至2019年3月任中国东方航空股份有限公司副总经理,2010年7月至2012年11月兼任中国东方航空股份有限公司安全总监,2011年5月起任中国东航集团党组成员,2011年6月至2018年8月任中国东方航空股份有限公司董事,2011年6月至2017年12月任中国东方航空股份有限公司党委书记,2016年8月起任中国东航集团党组副书记,2016年8月至2019年2月任中国东航集团副总经理,2017年12月起任中国东方航空股份有限公司党委副书记,2019年2月起任中国东航集团董事、总经理,2019年3月起任中国东方航空股份有限公司总经理,2019年5月起任中国东方航空股份有限公司副董事长。李先生还担任中国人民政治协商会议第十四届全国委员会委员。李先生先后毕业于中国民航大学、西北工业大学,拥有复旦大学高级管理人员工商管理硕士学位,拥有正高级工程师职称。
LI Yangmin is currently the Vice Chairman, President and vice party secretary of the Company, and a director, the president and vice party secretary of CEA Holding. Mr. Li joined the civil aviation industry in 1985. He was previously deputy general manager of the aircraft maintenance base and the manager of air route department of Northwest Company, general manager of the aircraft maintenance base of China Eastern Air Northwest Branch Company and vice president of China Eastern Air Northwest Branch Company. From October 2005 to March 2019 he was also a vice president of the Company. He served as the Safety Director of the Company from July 2010 to November 2012. He has become a party member of CEA Holding since May 2011. He was a Director of the Company from June 2011 to August 2018 and served as the party secretary of the Company from June 2011 to December 2017. He has served as a vice party secretary of CEA Holding since August 2016 and was a vice president of CEA Holding from August 2016 to February 2019. Since December 2017 he has served as a vice party secretary of the Company. He has served as a director and the president of CEA Holding since February 2019 and the President of the Company since March 2019. He has served as the Vice Chairman of the Company since May 2019 and vice president of China Association for Public Companies since August 2019. Since November 2019 he has served as a director of Juneyao Airlines Co., Ltd. Mr. Li graduated from the Civil Aviation University of China and Northwestern Polytechnical University and obtained an Executive Master of Business Administration degree from Fudan University.
周启民

周启民先生,1968年出生,现任中国东方航空股份有限公司副总经理、财务总监、党委常委,中国东航集团总会计师、党组成员。周先生曾任中国航天工业总公司第八研究院财务处副处长,中国航天科技集团公司第八研究院财务处处长、总会计师、党委委员等职。2008年4月至2016年10月任中国商用飞机有限责任公司财务部部长,2014年8月至2018年1月任中国商用飞机有限责任公司副总会计师,2018年1月至2020年7月任中国商用飞机有限责任公司总会计师,2018年1月至2018年7月任中国商用飞机有限责任公司党委委员,2018年7月至2020年7月任中国商用飞机有限责任公司党委常委,2020年7月起任中国东航集团总会计师、党组成员,2020年8月起任中国东方航空股份有限公司财务总监,2021年1月起任中国东方航空股份有限公司副总经理、党委常委。周先生还担任中国上市公司协会副会长等职务。周先生毕业于赣南师范学院数学系数学专业、电子科技大学管理工程系工业管理工程专业,大学学历,拥有研究员级高级会计师职称。


Zhou Qimin is currently a vice president, the Chief Financial Officer and a party member of the Company and the chief accountant and a party member of CEA Holding. Mr. Zhou served as deputy head of the Finance Department of the eighth research institute of Shanghai Aerospace Bureau of China Aerospace Corporation, and head of the Finance Department, chief accountant and a member of party committee of the eighth research institute of China Aerospace Science and Technology Corporation. He served as the head of financial department of Commercial Aircraft Corporation of China, Ltd. from April 2008 to October 2016 the deputy chief accountant of Commercial Aircraft Corporation of China, Ltd. from August 2014 to January 2018 the chief accountant of Commercial Aircraft Corporation of China, Ltd. from January 2018 to July 2020 a member of party committee of Commercial Aircraft Corporation of China, Ltd. from January 2018 to July 2018 and standing member of party committee of Commercial Aircraft Corporation of China, Ltd. from July 2018 to July 2020. He has served as the chief accountant and a party member of CEA Holding since July 2020 the Chief Financial Officer of the Company since August 2020 and a vice president and party member of the Company since January 2021. Mr. Zhou graduated from the Faculty of Mathematics of Gannan Normal University, majoring in mathematics. He also graduated from the Faculty of Management Engineering of University of Electronic Science and Technology of China, majoring in industrial management engineering, holds an undergraduate degree and is a researcher-level senior accountant.
周启民先生,1968年出生,现任中国东方航空股份有限公司副总经理、财务总监、党委常委,中国东航集团总会计师、党组成员。周先生曾任中国航天工业总公司第八研究院财务处副处长,中国航天科技集团公司第八研究院财务处处长、总会计师、党委委员等职。2008年4月至2016年10月任中国商用飞机有限责任公司财务部部长,2014年8月至2018年1月任中国商用飞机有限责任公司副总会计师,2018年1月至2020年7月任中国商用飞机有限责任公司总会计师,2018年1月至2018年7月任中国商用飞机有限责任公司党委委员,2018年7月至2020年7月任中国商用飞机有限责任公司党委常委,2020年7月起任中国东航集团总会计师、党组成员,2020年8月起任中国东方航空股份有限公司财务总监,2021年1月起任中国东方航空股份有限公司副总经理、党委常委。周先生还担任中国上市公司协会副会长等职务。周先生毕业于赣南师范学院数学系数学专业、电子科技大学管理工程系工业管理工程专业,大学学历,拥有研究员级高级会计师职称。
Zhou Qimin is currently a vice president, the Chief Financial Officer and a party member of the Company and the chief accountant and a party member of CEA Holding. Mr. Zhou served as deputy head of the Finance Department of the eighth research institute of Shanghai Aerospace Bureau of China Aerospace Corporation, and head of the Finance Department, chief accountant and a member of party committee of the eighth research institute of China Aerospace Science and Technology Corporation. He served as the head of financial department of Commercial Aircraft Corporation of China, Ltd. from April 2008 to October 2016 the deputy chief accountant of Commercial Aircraft Corporation of China, Ltd. from August 2014 to January 2018 the chief accountant of Commercial Aircraft Corporation of China, Ltd. from January 2018 to July 2020 a member of party committee of Commercial Aircraft Corporation of China, Ltd. from January 2018 to July 2018 and standing member of party committee of Commercial Aircraft Corporation of China, Ltd. from July 2018 to July 2020. He has served as the chief accountant and a party member of CEA Holding since July 2020 the Chief Financial Officer of the Company since August 2020 and a vice president and party member of the Company since January 2021. Mr. Zhou graduated from the Faculty of Mathematics of Gannan Normal University, majoring in mathematics. He also graduated from the Faculty of Management Engineering of University of Electronic Science and Technology of China, majoring in industrial management engineering, holds an undergraduate degree and is a researcher-level senior accountant.
汪健

汪健先生,男,1973年8月出生,硕士学位。现任中国东方航空股份有限公司董事会秘书。汪先生于1995年加入民航业,曾任中国东方航空股份有限公司办公室副主任、上海营业部副总经理,中国南方航空股份有限公司上海营业部副总经理,中国东方航空股份有限公司董事会秘书室主任兼证券事务代表。2012年4月起任中国东方航空股份有限公司董事会秘书,2016年11月起先后兼任东航产投总经理、董事长,2017年6月起兼任东航物流董事,2019年7月起兼任法荷航董事。汪先生在担任董事会秘书及相关工作期间,曾设计并推动实施了东航多个资本及战略项目。汪先生毕业于上海交通大学,拥有华东理工大学工商管理研究生学历及清华大学高级工商管理硕士学位。


WANG Jian is currently the Board secretary of the Company. Mr. Wang joined the civil aviation industry in 1995 and served as deputy head of the Company's office, the deputy general manager of the Shanghai Business Office of the Company, and the deputy general manager of the Shanghai Business Office of China Southern Airlines Company Limited. He served as the head of the Board office of the Company and a representative of the Company's securities affairs. He has served as the Board secretary of the Company since April 2012. He also served as a general manager and chairman Eastern Airlines Industry Investment from November 2016. He served as a director of Eastern Air Logistics from June 2017 and also served as a director of AFK since July 2019. During his term as secretary to the Board and his relevant work, he designed and promoted the implementation of several capital and strategic projects of CEA. Mr. Wang graduated from Shanghai Jiao Tong University and has a Master of Business Administration postgraduate degree from East China University of Science and Technology and an Executive Master of Business Administration degree from Tsinghua University.
汪健先生,男,1973年8月出生,硕士学位。现任中国东方航空股份有限公司董事会秘书。汪先生于1995年加入民航业,曾任中国东方航空股份有限公司办公室副主任、上海营业部副总经理,中国南方航空股份有限公司上海营业部副总经理,中国东方航空股份有限公司董事会秘书室主任兼证券事务代表。2012年4月起任中国东方航空股份有限公司董事会秘书,2016年11月起先后兼任东航产投总经理、董事长,2017年6月起兼任东航物流董事,2019年7月起兼任法荷航董事。汪先生在担任董事会秘书及相关工作期间,曾设计并推动实施了东航多个资本及战略项目。汪先生毕业于上海交通大学,拥有华东理工大学工商管理研究生学历及清华大学高级工商管理硕士学位。
WANG Jian is currently the Board secretary of the Company. Mr. Wang joined the civil aviation industry in 1995 and served as deputy head of the Company's office, the deputy general manager of the Shanghai Business Office of the Company, and the deputy general manager of the Shanghai Business Office of China Southern Airlines Company Limited. He served as the head of the Board office of the Company and a representative of the Company's securities affairs. He has served as the Board secretary of the Company since April 2012. He also served as a general manager and chairman Eastern Airlines Industry Investment from November 2016. He served as a director of Eastern Air Logistics from June 2017 and also served as a director of AFK since July 2019. During his term as secretary to the Board and his relevant work, he designed and promoted the implementation of several capital and strategic projects of CEA. Mr. Wang graduated from Shanghai Jiao Tong University and has a Master of Business Administration postgraduate degree from East China University of Science and Technology and an Executive Master of Business Administration degree from Tsinghua University.
刘铁祥

刘铁祥先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员。刘先生于1983年加入民航业,曾任中国国际航空公司培训部飞行训练中心经理、航空安全技术部副总经理、飞行技术管理部副总经理,中国国际航空股份有限公司(以下简称“中国国航”)飞行技术管理部总经理,飞行总队副总队长、党委常委,飞行总队长、党委副书记等职。2011年4月至2014年8月任中国国航总飞行师,2012年3月至2013年1月兼任中国国航运行控制中心总经理、党委委员、副书记,中国国航副总运行执行官,2013年1月至2014年8月兼任中国国航西南分公司总经理、党委副书记,2014年8月至2020年3月任中国国航副总裁、党委常委,2015年4月至2020年3月兼任中国国航总运行执行官,2016年5月至2020年3月兼任北京航空有限责任公司董事长,2020年3月起任中国东航集团副总经理、党组成员,2020年4月起任中国东方航空股份有限公司副总经理、党委常委。刘先生毕业于中央党校函授学院经济管理专业,具有正高级飞行员职称。


Liu Tiexiang is currently a vice president and party member of the Company and a vice president and party member of CEA Holding. Mr. Liu joined the civil aviation industry in 1983 and served as the manager of the flight training center of training department, the deputy general manager of the aviation safety technology department and the deputy general manager of the flight technology management department of Air China Company, and the general manager of the flight technology management department, deputy chief and party member of the general fleet and chief and vice party secretary of the general fleet of Air China Limited "Air China". From April 2011 to August 2014 he served as the chief pilot of Air China. From March 2012 to January 2013 he also served as the general manager, party member and deputy secretary of the operation control center of Air China, and the deputy chief operating officer of Air China. From January 2013 to August 2014 he also served as the general manager and vice party secretary of the Southwest Branch of Air China. From August 2014 to March 2020 he served as the vice president and party member of Air China. From April 2015 to March 2020 he also served as the chief operating officer of Air China. From May 2016 to March 2020 he also served as the chairman of Beijing Airlines Co., Ltd. Since March 2020 he has served as a vice president and party member of CEA Holding. Since April 2020 he has served as a vice president and party member of the Company. Mr. Liu graduated from the Central Party School majoring in economics and management, and holds the title of professorate senior pilot.
刘铁祥先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员。刘先生于1983年加入民航业,曾任中国国际航空公司培训部飞行训练中心经理、航空安全技术部副总经理、飞行技术管理部副总经理,中国国际航空股份有限公司(以下简称“中国国航”)飞行技术管理部总经理,飞行总队副总队长、党委常委,飞行总队长、党委副书记等职。2011年4月至2014年8月任中国国航总飞行师,2012年3月至2013年1月兼任中国国航运行控制中心总经理、党委委员、副书记,中国国航副总运行执行官,2013年1月至2014年8月兼任中国国航西南分公司总经理、党委副书记,2014年8月至2020年3月任中国国航副总裁、党委常委,2015年4月至2020年3月兼任中国国航总运行执行官,2016年5月至2020年3月兼任北京航空有限责任公司董事长,2020年3月起任中国东航集团副总经理、党组成员,2020年4月起任中国东方航空股份有限公司副总经理、党委常委。刘先生毕业于中央党校函授学院经济管理专业,具有正高级飞行员职称。
Liu Tiexiang is currently a vice president and party member of the Company and a vice president and party member of CEA Holding. Mr. Liu joined the civil aviation industry in 1983 and served as the manager of the flight training center of training department, the deputy general manager of the aviation safety technology department and the deputy general manager of the flight technology management department of Air China Company, and the general manager of the flight technology management department, deputy chief and party member of the general fleet and chief and vice party secretary of the general fleet of Air China Limited "Air China". From April 2011 to August 2014 he served as the chief pilot of Air China. From March 2012 to January 2013 he also served as the general manager, party member and deputy secretary of the operation control center of Air China, and the deputy chief operating officer of Air China. From January 2013 to August 2014 he also served as the general manager and vice party secretary of the Southwest Branch of Air China. From August 2014 to March 2020 he served as the vice president and party member of Air China. From April 2015 to March 2020 he also served as the chief operating officer of Air China. From May 2016 to March 2020 he also served as the chairman of Beijing Airlines Co., Ltd. Since March 2020 he has served as a vice president and party member of CEA Holding. Since April 2020 he has served as a vice president and party member of the Company. Mr. Liu graduated from the Central Party School majoring in economics and management, and holds the title of professorate senior pilot.
席晟

席晟先生,1963年1月出生,现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、总审计师、党组成员。席先生曾任审计署外资运用审计司外事二处副处长,外事司联络接待处处长,中国审计事务所副所长,审计署固定资产投资审计司副司长、司长,审计署驻哈尔滨特派员办事处党组书记、特派员,审计署人事教育司司长。2009年9月至2012年11月任中国东航集团审计部部长,2009年9月起任中国东航集团总审计师,2012年6月至2021年1月任中国东方航空股份有限公司监事,2016年6月至2021年1月任中国东方航空股份有限公司监事会主席,2017年12月至2018年11月兼任中国东航集团审计部部长,2018年1月起任中国东航集团副总经理、党组成员,2018年11月至2020年5月任中国东方航空股份有限公司审计部总经理,中国东航集团审计部总经理,2021年1月起任中国东方航空股份有限公司副总经理、党委常委。席先生还任中国内部审计协会副会长。席先生毕业于江西财经大学,获得大学本科学历,具有高级审计师职称,中国注册会计师(CPA),国际注册内部审计师(CIA)。


Xi Sheng is currently a vice president and party member of the Company and a vice president, party member and the chief auditor of CEA Holding. Mr. Xi served as the deputy head of the foreign affairs department II of the foreign funds utilisation and application audit department and the head of the liaison and reception office of the foreign affairs department of the National Audit Office of the PRC and the deputy head of the PRC Audit Institute. He was also the deputy head and head of the fixed assets investment audit department of the National Audit Office of the PRC, and the party secretary and a special commissioner of the Harbin office of the National Audit Office of the PRC. He served as the head of the personnel and education department of the National Audit Office of the PRC. He was the head of the audit department of CEA Holding from September 2009 to November 2012. Mr. Xi has served as the chief auditor of CEA Holding since September 2009. From June 2012 to January 2021 he was a Supervisor of the Company. From June 2016 to January 2021 he was the chairman of the Supervisory Committee of the Company. He served as the head of the audit department of CEA Holding from December 2017 to November 2018 and has served as a vice president and party member of CEA Holding since January 2018. From November 2018 to May 2020 he served as the general manager of audit department of the Company and CEA Holding. Since January 2021 he has served as a vice president and party member of the Company. Mr. Xi is also the vice chairman of China Institute of Internal Audit. Mr. Xi graduated from Jiangxi University of Finance and Economics with undergraduate education background. He is a senior auditor, a Chinese Certified Public Accountant CPA and an International Certified Internal Auditor CIA.
席晟先生,1963年1月出生,现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、总审计师、党组成员。席先生曾任审计署外资运用审计司外事二处副处长,外事司联络接待处处长,中国审计事务所副所长,审计署固定资产投资审计司副司长、司长,审计署驻哈尔滨特派员办事处党组书记、特派员,审计署人事教育司司长。2009年9月至2012年11月任中国东航集团审计部部长,2009年9月起任中国东航集团总审计师,2012年6月至2021年1月任中国东方航空股份有限公司监事,2016年6月至2021年1月任中国东方航空股份有限公司监事会主席,2017年12月至2018年11月兼任中国东航集团审计部部长,2018年1月起任中国东航集团副总经理、党组成员,2018年11月至2020年5月任中国东方航空股份有限公司审计部总经理,中国东航集团审计部总经理,2021年1月起任中国东方航空股份有限公司副总经理、党委常委。席先生还任中国内部审计协会副会长。席先生毕业于江西财经大学,获得大学本科学历,具有高级审计师职称,中国注册会计师(CPA),国际注册内部审计师(CIA)。
Xi Sheng is currently a vice president and party member of the Company and a vice president, party member and the chief auditor of CEA Holding. Mr. Xi served as the deputy head of the foreign affairs department II of the foreign funds utilisation and application audit department and the head of the liaison and reception office of the foreign affairs department of the National Audit Office of the PRC and the deputy head of the PRC Audit Institute. He was also the deputy head and head of the fixed assets investment audit department of the National Audit Office of the PRC, and the party secretary and a special commissioner of the Harbin office of the National Audit Office of the PRC. He served as the head of the personnel and education department of the National Audit Office of the PRC. He was the head of the audit department of CEA Holding from September 2009 to November 2012. Mr. Xi has served as the chief auditor of CEA Holding since September 2009. From June 2012 to January 2021 he was a Supervisor of the Company. From June 2016 to January 2021 he was the chairman of the Supervisory Committee of the Company. He served as the head of the audit department of CEA Holding from December 2017 to November 2018 and has served as a vice president and party member of CEA Holding since January 2018. From November 2018 to May 2020 he served as the general manager of audit department of the Company and CEA Holding. Since January 2021 he has served as a vice president and party member of the Company. Mr. Xi is also the vice chairman of China Institute of Internal Audit. Mr. Xi graduated from Jiangxi University of Finance and Economics with undergraduate education background. He is a senior auditor, a Chinese Certified Public Accountant CPA and an International Certified Internal Auditor CIA.
冯德华

冯德华,男,1965年出生,中国国籍,大学学历,经济学学士,高级管理人员工商管理硕士,正高级经济师。冯德华先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员。冯德华先生于1989年加入民航业,先后在中国通用航空公司、中国东方航空股份有限公司山西分公司、中国东方航空股份有限公司营销系统工作。2009年5月至2009年8月任中国东方航空股份有限公司客运营销委常务副总经理,2009年8月至2011年11月任中国东方航空股份有限公司客运营销委党委书记、副总经理,2011年11月至2014年8月任中国东方航空股份有限公司北京分公司总经理、党委副书记,2014年8月至2017年12月任中国东方航空股份有限公司纪委书记,2014年8月起任中国东方航空股份有限公司党委常委,2014年9月至2019年2月任中国东航集团党组纪检组副组长,2017年12月起任中国东方航空股份有限公司副总经理,2019年12月起任中国东航集团党组成员、副总经理,2020年2月起兼任东方航空物流股份有限公司董事长。冯德华先生还担任政协上海市第十四届委员会委员、中国航空运输协会副理事长。冯德华先生毕业于山西财经学院商业企业管理专业,在复旦大学获得高级管理人员工商管理硕士学位,拥有正高级经济师职称。


Feng Dehua is currently a vice president and party member of the Company and a vice president and party member of CEA Holding. Mr. Feng joined the civil aviation industry in 1989 and successively worked in China General Aviation Corporation, the Shanxi Branch of the Company and the sales and marketing system of the Company. From May 2009 to August 2009 Mr. Feng was the executive vice president for sales and marketing of passenger transportation department of the Company. From August 2009 to November 2011 he was the party secretary and vice president for sales and marketing of passenger transportation department of the Company. From November 2011 to August 2014 he was the president and vice party secretary of the Beijing Branch of the Company. From August 2014 to December 2017 he was the secretary of the disciplinary committee of the Company. He has served as a party member of the Company since August 2014. From September 2014 to February 2019 he has been the deputy head of party disciplinary inspection group of CEA Holding. Since December 2017 he has been a vice president of the Company. Since December 2019 he has been a party member and vice president of CEA Holding; Mr. Feng has also been the deputy director of China Air Transport Association. Mr. Feng graduated from Shanxi Finance and Economics Institute majoring in commercial business management, and obtained an Executive Master of Business Administration degree from Fudan University. He is qualified as a professorate senior economist.
冯德华,男,1965年出生,中国国籍,大学学历,经济学学士,高级管理人员工商管理硕士,正高级经济师。冯德华先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员。冯德华先生于1989年加入民航业,先后在中国通用航空公司、中国东方航空股份有限公司山西分公司、中国东方航空股份有限公司营销系统工作。2009年5月至2009年8月任中国东方航空股份有限公司客运营销委常务副总经理,2009年8月至2011年11月任中国东方航空股份有限公司客运营销委党委书记、副总经理,2011年11月至2014年8月任中国东方航空股份有限公司北京分公司总经理、党委副书记,2014年8月至2017年12月任中国东方航空股份有限公司纪委书记,2014年8月起任中国东方航空股份有限公司党委常委,2014年9月至2019年2月任中国东航集团党组纪检组副组长,2017年12月起任中国东方航空股份有限公司副总经理,2019年12月起任中国东航集团党组成员、副总经理,2020年2月起兼任东方航空物流股份有限公司董事长。冯德华先生还担任政协上海市第十四届委员会委员、中国航空运输协会副理事长。冯德华先生毕业于山西财经学院商业企业管理专业,在复旦大学获得高级管理人员工商管理硕士学位,拥有正高级经济师职称。
Feng Dehua is currently a vice president and party member of the Company and a vice president and party member of CEA Holding. Mr. Feng joined the civil aviation industry in 1989 and successively worked in China General Aviation Corporation, the Shanxi Branch of the Company and the sales and marketing system of the Company. From May 2009 to August 2009 Mr. Feng was the executive vice president for sales and marketing of passenger transportation department of the Company. From August 2009 to November 2011 he was the party secretary and vice president for sales and marketing of passenger transportation department of the Company. From November 2011 to August 2014 he was the president and vice party secretary of the Beijing Branch of the Company. From August 2014 to December 2017 he was the secretary of the disciplinary committee of the Company. He has served as a party member of the Company since August 2014. From September 2014 to February 2019 he has been the deputy head of party disciplinary inspection group of CEA Holding. Since December 2017 he has been a vice president of the Company. Since December 2019 he has been a party member and vice president of CEA Holding; Mr. Feng has also been the deputy director of China Air Transport Association. Mr. Feng graduated from Shanxi Finance and Economics Institute majoring in commercial business management, and obtained an Executive Master of Business Administration degree from Fudan University. He is qualified as a professorate senior economist.
成国伟

成国伟先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员、安全总监。成先生于1994年加入民航业,2005年4月至2010年3月历任上海航空股份有限公司副总工程师、总工程师、机务总监和机务工程部总经理,2010年3月至2010年11月任上海航空有限公司副总经理,2010年11月至2011年8月任上海航空有限公司副总经理、安全总监,2011年8月至2013年7月任上海航空有限公司副总经理、安全总监、纪委书记,2013年7月至2016年9月任上海航空有限公司党委书记、副总经理,2016年9月至2017年8月任中国东方航空股份有限公司西北分公司党委书记、副总经理,2017年8月至2018年11月任中国东方航空股份有限公司西北分公司总经理、党委副书记,2018年11月至2019年12月任东方航空技术有限公司总经理、党委副书记,2019年12月起任中国东航集团副总经理、党组成员,2020年1月至今任中国东方航空股份有限公司副总经理、党委常委,2020年2月至2020年7月任中国东方航空股份有限公司安全总监,2020年2月起任中国东航集团安全总监,2021年9月起兼任东航技术有限公司董事长。成先生毕业于南京航空航天大学空气动力学专业,拥有北京工业大学与美国城市大学合作举办工商管理硕士学位,拥有高级工程师职称。


Cheng Guowei is currently a vice president and party member of the Company and a vice president, party member and the safety director of CEA Holding. Mr. Cheng joined the civil aviation industry in 1994 and served as the deputy chief engineer, chief engineer, director of flight maintenance and general manager of the flight maintenance engineering department of Shanghai Airlines Co., Limited from April 2005 to March 2010 the vice president of Shanghai Airlines Co., Limited from March 2010 to November 2010 the vice president and safety director of Shanghai Airlines Co., Limited from November 2010 to August 2011 the vice president, safety director and secretary of the disciplinary committee of Shanghai Airlines Co., Limited from August 2011 to July 2013 and the party secretary and vice president of Shanghai Airlines Co., Limited from July 2013 to September 2016. He served as the party secretary and vice president of the Northwest Branch of the Company from September 2016 to August 2017 and the president and vice party secretary of the Northwest Branch of the Company from August 2017 to November 2018. He served as the general manager and vice party secretary of China Eastern Airlines Technology Co., Ltd. from November 2018 to December 2019. He has served as a vice president and party member of CEA Holding since December 2019. He has served as a vice president and party member of the Company since January 2020. He served as the Safety Director of the Company from February 2020 to July 2020 and has served as the safety director of CEA Holding since February 2020. Mr. Cheng graduated from Nanjing University of Aeronautics and Astronautics majoring in aerodynamics and obtained a Master of Business Administration degree jointly offered by Beijing University of Technology and American City University. He holds the title of senior engineer.
成国伟先生现任中国东方航空股份有限公司副总经理、党委常委,中国东航集团副总经理、党组成员、安全总监。成先生于1994年加入民航业,2005年4月至2010年3月历任上海航空股份有限公司副总工程师、总工程师、机务总监和机务工程部总经理,2010年3月至2010年11月任上海航空有限公司副总经理,2010年11月至2011年8月任上海航空有限公司副总经理、安全总监,2011年8月至2013年7月任上海航空有限公司副总经理、安全总监、纪委书记,2013年7月至2016年9月任上海航空有限公司党委书记、副总经理,2016年9月至2017年8月任中国东方航空股份有限公司西北分公司党委书记、副总经理,2017年8月至2018年11月任中国东方航空股份有限公司西北分公司总经理、党委副书记,2018年11月至2019年12月任东方航空技术有限公司总经理、党委副书记,2019年12月起任中国东航集团副总经理、党组成员,2020年1月至今任中国东方航空股份有限公司副总经理、党委常委,2020年2月至2020年7月任中国东方航空股份有限公司安全总监,2020年2月起任中国东航集团安全总监,2021年9月起兼任东航技术有限公司董事长。成先生毕业于南京航空航天大学空气动力学专业,拥有北京工业大学与美国城市大学合作举办工商管理硕士学位,拥有高级工程师职称。
Cheng Guowei is currently a vice president and party member of the Company and a vice president, party member and the safety director of CEA Holding. Mr. Cheng joined the civil aviation industry in 1994 and served as the deputy chief engineer, chief engineer, director of flight maintenance and general manager of the flight maintenance engineering department of Shanghai Airlines Co., Limited from April 2005 to March 2010 the vice president of Shanghai Airlines Co., Limited from March 2010 to November 2010 the vice president and safety director of Shanghai Airlines Co., Limited from November 2010 to August 2011 the vice president, safety director and secretary of the disciplinary committee of Shanghai Airlines Co., Limited from August 2011 to July 2013 and the party secretary and vice president of Shanghai Airlines Co., Limited from July 2013 to September 2016. He served as the party secretary and vice president of the Northwest Branch of the Company from September 2016 to August 2017 and the president and vice party secretary of the Northwest Branch of the Company from August 2017 to November 2018. He served as the general manager and vice party secretary of China Eastern Airlines Technology Co., Ltd. from November 2018 to December 2019. He has served as a vice president and party member of CEA Holding since December 2019. He has served as a vice president and party member of the Company since January 2020. He served as the Safety Director of the Company from February 2020 to July 2020 and has served as the safety director of CEA Holding since February 2020. Mr. Cheng graduated from Nanjing University of Aeronautics and Astronautics majoring in aerodynamics and obtained a Master of Business Administration degree jointly offered by Beijing University of Technology and American City University. He holds the title of senior engineer.