Mr. Wang Mingyuan, aged 57, graduated from Xiamen University majoring in planning and statistics. Mr. Wang started his career in the civil aviation industry in July 1988. Mr. Wang was appointed as a member of the Standing Committee of the Communist Party Committee of the Company in February 2011, and served as the vice president of the Company from February 2011 to March 2023. Since April 2011, he has concurrently served as chairman of Air China Development Corporation (Hong Kong) Limited. He was appointed as a member of the Communist Party Group of CNAHC in April 2020, and served as the deputy general manager of CNAHC from April 2020 to January 2023. He has also served as the vice chairman of Tibet Airlines Co., Ltd. since June 2020 and the chairman of Air Macau Company Limited since March 2022. He was appointed as a director, the general manager and deputy secretary of the Communist Party Group of CNAHC in January 2023, and was appointed as the deputy secretary of the Communist Party Committee of the Company in February 2023. He has been serving as the President, Director and Vice Chairman of the Company since March 2023.

Mr. Tan Huanmin, aged 58, graduated from Jilin University School of Law majoring in constitutional law. From December 2016 to January 2019, Mr. Tan was a member of the Communist Party Group and team leader of the Discipline Inspection Group of Communist Party Group of China Aerospace Science & Technology Corporation. Since January 2019, Mr. Tan has been serving as team leader of the Discipline Inspection and Supervision Group and a member of the Communist Party Group of CNAHC, and in January 2019, he was appointed as a standing member of the Communist Party Committee and the Secretary of Committee for Discipline Inspection of the Company.

Mr. Zhang Sheng, aged 50, graduated from the Renmin University of China/American City University with a bachelor’s degree in business administration and a master’s degree in business administration. Mr. Zhang started his career in the civil aviation industry in July 1992. In May 2020, he was appointed as the deputy general manager and a member of the Communist Party Group of CNAHC as well as a member of the Standing Committee of the Communist Party Committee of the Company. In June 2020, he was appointed as the Vice President of the Company.

Mr. Chen Zhiyong, aged 59, graduated from Civil Aviation Flight University of China majoring in flight technology. Mr. Chen is a first-class pilot. Mr. Chen started his career in the civil aviation industry in October 1982. Mr. Chen has been serving as Vice President and a member of the Standing Committee of the Communist Party Committee of the Company since December 2012. He was appointed as the director of Shenzhen Airlines in May 2014. Between May 2014 and September 2020, he was also the president and deputy secretary of the Community Party Committee of Shenzhen Airlines. He was appointed as the Chairman of Shenzhen Airlines in March 2020. Since July 2020, he served as the deputy general manager and a member of the Communist Party Group of CNAHC.

Mr. Sun Yuquan, aged 49, graduated from Nanjing University of Science & Technology majoring in accounting. He is a professional senior engineer and a senior accountant. He served as the general manager of the finance department of China Rong Tong Asset Management Group Corporation Limited from July 2019 to February 2022. He has been serving as the chief accountant and a member of the Communist Party Group of CNAHC since February 2022. Since March 2022, he has been serving as a member of the Standing Committee of the Communist Party Committee of the Company, and concurrently as the chairman of China National Aviation Capital Holding Co., Ltd. and the chairman of China National Aviation Media Co., Ltd. He became the chief accountant of the Company in March 2023.

Mr. Ni Jiliang, aged 56, graduated from Civil Aviation College of China majoring in maintenance of aircraft, engines and equipment under the department of aviation machinery. He joined Air China in July 1988. He has been the chief executive officer and the deputy secretary of the Communist Party Committee of Aircraft Maintenance and Engineering Corporation between September 2017 and April 2020, and the chief engineer of the Company from January 2020 to November 2022. Since April 2020, he has served as the chairman and secretary to the Communist Party Committee of Aircraft Maintenance and Engineering Corporation. Since November 2021, he has been serving as a director of China Aircraft Services Limited (中國飛機服務有限公司). He has been serving as the deputy general manager and a member of the Communist Party Group of CNAHC since April 2022, and the vice president and a member of the Standing Committee of the Communist Party Committee of the Company since May 2022.

Mr. Zheng Weimin, aged 57, graduated from Air Force No.1 Aviation University majoring in aviation, and holds a postgraduate degree. He is a senior pilot. Mr. Zheng Weimin started his career in the civil aviation industry since 1987. From December 2014 to March 2021, he served as the General Manager and Deputy Secretary of the Communist Party Committee of the General Fleet of the Company. From March 2021 to July 2023, he served as Assistant to General Manager of CNAHC. Since March 2023, he served as the Chairman of Air China Inner Mongolia Co. Ltd. He has been a member of the Communist Party Group of CNAHC and a member of the Standing Committee of the Communist Party Committee of the Company since July 2023. He has been serving as Vice General Manager of CNAHC and Vice President of the Company since August 2023.

Mr. Zhang Hua, aged 57, graduated from Zhongnan University of Finance and Economics majoring in industrial economics and is an on-job postgraduate of the Party School of the Central Committee of the Communist Party of China majoring in economics and management. He was appointed as the general legal counsel of CNAHC and of the Company in August 2016 and August 2017, respectively. He has been a supervisor of Zhongyi Aviation Investment Co., Ltd. since April 2018, chairman of Dalian Airlines Company Limited since March 2020, chairman of Beijing Airlines Company Limited since September 2022, and director of Air China Cargo Co., Ltd. since June 2022. Since December 2022, he has concurrently served as the chief compliance officer of CNAHC and the Company.

Mr. Xiao Peng, aged 57, graduated from Civil Aviation College of China majoring in maintenance of aircraft engine under the department of aviation machinery. He started his career in the civil aviation industry in August 1988. He has been serving as the chairman of the labor union of CNAHC and the chairman of the labor union and chief engineer of the Company since November 2022, and the employee representative director of the Company since March 2023.

Mr. Xiao Feng, aged 54, graduated from Harbin Civil Engineering & Architectural Institute majoring in management engineering. Mr. Xiao holds an undergraduate degree and is a senior accountant. He joined Air China in July 1990. He has been serving as a director of Ameco since September 2012. He also served as the chief accountant of the Company from July 2014 to March 2023. In October 2015, he became a director of Air China Overseas Holding Company (國航海外控股公司). Since November 2015, he has been serving as the chairman of the board of directors of China National Aviation Company Limited, and in February 2016, he became the chairman of CNAF. He has served as a non-executive director of Cathay Pacific since January 2017, and a director of Air China Cargo Co., Ltd. since June 2022. He became the chief economist of the Company in March 2023.

Mr. Yan Simeng, aged 40, graduated from the Department of Physics of Peking University and obtained his doctorate in theoretical and computational physics from the University of California, Irvine. Mr. Yan has been serving as Chief Information Officer of the Company since September 2021.

Mr. Shen Jianming, aged 55, graduated from the First Flying Academy of China Air Force with a bachelor’s degree in airplane piloting. Mr. Shen is a first-class pilot. He started his career in the civil aviation industry in 1987. He has been serving as the chief safety officer of the Company since October 2022.

Mr. Huang Bin, aged 59, graduated from the Civil Aviation Institute of China, majoring in Planning and Finance, is a senior accountant. He joined Air China in 1983. He was appointed as a secretary to the Board of the Company in September 2021 and an assistant to the President of the Company in December 2021.