ChinaEastern

Director

Mr. Wang Zhiqing is currently the chairman and secretary of Party Committee of the Company, the chairman and secretary of Party Leadership Group of CEA Holding, a holder of PhD in management, and a representative of the 20th National Congress of the Communist Party of China. Mr. Wang joined the civil aviation industry in 1988 and served as the deputy director and a member of Party Leadership Group of the Civil Aviation Administration of China, and the deputy director of the Ministry of Transport and a member of Party Leadership Group. He served as the deputy secretary-general of the State Council and a member of Party Leadership Group of the State Council from November 2021 to October 2023. He has been the chairman, the secretary of Party Leadership Group of CEA Holding and the secretary of Party Committee of the Company since October 2023. He has served as the chairman of the Company since November 2023. Mr. Wang also serves as a member of the Standing Committee of the 16th Shanghai Municipal People’s Congress. Mr. Wang graduated from the Department of Road and Transportation Engineering of Tongji University and graduated from Nanjing University of Aeronautics and Astronautics, majoring in management science and engineering. He is qualified as a professorate senior economist.

Mr. Liu Tiexiang is currently the vice chairman, president and vice secretary of Party Committee of the Company, and a director, the president and vice secretary of Party Leadership Group of CEA Holding. Mr. Liu joined the civil aviation industry in 1983 and had been the vice president and the chief operating officer of Air China Limited (a company listed on the Hong Kong Stock Exchange (stock code: 753) and the Shanghai Stock Exchange (stock code: 601111)), and the chairman of Beijing Airlines Co., Ltd. He served as the vice president and member of the Party Leadership Group of CEA Holding from March 2020 to September 2024, and the vice president and member of the Standing Committee of the Party Committee of the Company from April 2020 to October 2024. He has served as the president and deputy secretary of the Party Leadership Group of CEA Holding since September 2024, the president and the vice secretary of the Party Committee of the Company, a director of CEA Holding since October 2024, and the vice chairman of the Company since November 2024. Mr. Liu graduated from the Air Force No.1 Aviation University with a major in aviation flight and from the Party School of the Central Committee of the Communist Party of China with a major in economic management, and holds the title of Chief Pilot.

Mr. Cheng Guowei is currently a Director and vice secretary of Party Committee of the Company, and a director and vice party secretary of Party Leadership Group of CEA Holding. Mr. Cheng joined the civil aviation industry in 1994 and served as the chief engineer, director of flight maintenance of Shanghai Airlines Co., Limited, the vice president, safety director, secretary of the disciplinary committee and the secretary of the Party Committee of Shanghai Airlines Co., Limited., the secretary of the Party Committee and president of the Northwest Branch of the Company, and the president and vice secretary of the Party Committee of China Eastern Airlines Technology Co., Limited. He has been serving as the member of the Party Leadership Group of CEA Holding since December 2019. He served as a vice president of CEA Holding from December 2019 to December 2024, and a vice president of the Company from January 2020 to January 2025. He has been serving as a deputy secretary of the Party Leadership Group of CEA Holding since November 2024, the vice secretary of the Party Committee of the Company since December 2024, the director of CEA Holding since January 2025, and the director of the Company since February 2025. 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 professorate senior engineer.

Mr. Sun Zheng is currently an Independent Director of the Company, a senior professor at Shanghai University of Finance and Economics China. Mr. Sun was the vice president of Shanghai University of Finance and Economics. Mr. Sun has served as an Independent Director of the Company since June 2021. Mr. Sun has currently served as an independent director of SAIC Motor Corporation Limited (a company listed on the Shanghai Stock Exchange (stock code: 600104)) and Advanced Micro-Fabrication Equipment (Shanghai) Inc. China and an external supervisor of Industrial Bank Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601166)). Mr. Sun graduated from Shanghai University of Finance and Economics with a doctoral degree in economics, and is a Chinese Certified Public Accountant.

Mr. Lu Xiongwen is currently an Independent 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 has been the Independent Director of the Company since June 2021. Currently, Mr. Lu also serves as an independent director of Baoshan Iron & Steel Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600019)) and Shanghai Innovation Bank. Mr. Lu graduated from Fudan University with a doctoral degree in economics.

Mr. Luo Qun is currently an Independent Director of the Company. Mr. Luo has served as deputy general manager and party secretary of China National Aviation Fuel Group Limited Southern Company, director and party secretary of South China Bluesky Aviation Oil Co., Ltd., the general manager of China National Aviation Fuel Group Haitian Shipping Co., Ltd., the assistant general manager of China National Aviation Fuel Group Limited, the general manager and party secretary of China National Aviation Fuel Group Logistics Co., Ltd., a party member and the deputy general manager of China National Aviation Fuel Group Limited, and director and deputy general manager of Nam Kwong (Group) Company Limited. Mr. Luo has been the Independent Director of the Company since April 2024. Currently, Mr. Luo also serves as an external director of China Aviation Supplies Holding Company. Mr. Luo graduated from South China Institute of Technology and holds a master of business administration from National University of Singapore and a doctoral degree in management from the School of Business Administration of South China University of Technology. He is also a researcher-level senior engineer.

Ms. Fung Wing Yee Sabrina is currently an Independent Director of the Company, the managing director of Fung Retailing Group and holds senior management positions in several divisions of Fung Group. In Hong Kong, Ms. Fung is a member on the board of Alibaba Hong Kong Entrepreneurs Fund, a non-executive director of Convenience Retail Asia Limited (a company listed on the Hong Kong Stock Exchange (stock code: 00831)), an independent non-executive director of Chow Tai Fook Jewellery Group Limited (a company listed on the Hong Kong Stock Exchange (stock code: 01929)), the advisor on Retailing and Fashion for NBA Greater China, the honorary member of the Advisory Committee of the Roger King Center for Asian Family Business and Family Office at Hong Kong University of Science and Technology Business School, the member of the Executive Committee of the International Advisory Council of the Faculty of Business and Economics of The University of Hong Kong, a member of the Hong Kong-Europe Business Council and the Hong Kong-France Business Council of Hong Kong Trade Development Council. Internationally, Ms. Fung is a member of McLaren Advisory Group, Harvard Global Advisory Council, the board of trustees of The Carnegie Hall Corporation. Ms. Fung has served as an Independent Director of the Company since April 2024. Ms. Fung graduated from Harvard University, with a Bachelor of Arts degree in Economics.

Mr. Zheng Hongfeng is currently an Independent Director of the Company, the chairman and chief executive officer of Feeyo Technology Co. Ltd., an executive director of Hefei HangLian Cultural Communications Co., Ltd., and a civil aviation data center expert of the CAAC. Mr. Zheng was an engineer of Anhui Air Traffic Control Bureau of Civil Aviation. In 1999, he founded the Civil Aviation Resource Net of China. He led the establishment of Feeyo Technology Co. Ltd. in 2005 and launched the “VariFlight” App in 2010. Mr. Zheng has served as an Independent Director of the Company since April 2024. Mr. Zheng holds a bachelor’s degree in computer and application from Hefei University of Technology, and a master’s degree in business administration from University of Science and Technology of China.

Mr. Jie Xiaoqing is currently the employee representative director of the company and CEA Holding, the chairman of the labour union of the company and CEA Holding and the director of the organization department/united front department of the party committee of the company and the party leadership group of CEA Holding. Mr. Jie joined the civil aviation industry in 1992 and had served as the general manager of the planning and development department of the Company, the deputy general manager of China Cargo Airlines Co., Limited, the director of the strategic development department of CEA Holding, the secretary of the party committee and the general manager of the north-west branch of the Company. He also served as the general manager and the deputy secretary of the party committee of the ground services department of the Company from February 2020 to September 2024. Moreover, he has served as the director of the organization department/united front department of the party committee of the company and the party leadership group of CEA Holding from August 2024, the chairman of the labour union of the company and CEA Holding since April 2025 and the employee representative director of the company and CEA Holding since May 2025. Mr. Jie graduated from Shanghai University of Finance and Economics, majoring in quantitative economics in the department of statistics, and holds a Master’s degree in Economics and has obtained an Executive Master of Business Administration degree from Tsinghua University. He holds the title of senior economist.

Supervisor

Mr. Guo Junxiu is currently the chairman of the Supervisory Committee and the chief legal officer of the Company, and the chief legal advisor and chief compliance officer of CEA Holding. Mr. Guo joined the civil aviation industry in 2007, worked in Shanxi College of Finance and Economics and Xiamen University and served as the chief legal advisor of the Company, and the general manager of legal department of the Company and CEA Holding. He has served as the chief legal officer of the Company since February 2019, the chief compliance officer of CEA Holding since October 2022, and the chairman of the Supervisory Committee of the Company since April 2024. Mr. Guo also served as the president of Aviation Law Research Association of China Law Society and the president of Aviation Law Research Association of Shanghai Law Society. Mr. Guo graduated from Xiamen University with a degree in international law and obtained a doctorate degree in law. He obtained the title of associate professor and the qualification of lawyer.

Mr. Zhou Huaxin is currently the employee representative Supervisor of the Company, and the secretary of party committee of the comprehensive management department and the vice president of the Company and CEA Holding. Mr. Zhou joined the civil aviation industry in 1993 and served as the office director of the Company, the director of general office and director of foreign affairs office (Hong Kong, Macao and Taiwan affairs office) of CEA Holding, the party secretary and vice president of the Anhui branch of the Company, the executive vice president of the Beijing branch of the Company, and the head of Mass Organization department of the Company and CEA Holding. He has served as the employee representative Supervisor of the Company since December 2020, and the secretary of party committee of the comprehensive management department and the vice president of the Company and CEA Holding since August 2024. Mr. Zhou graduated from Lanzhou University majoring in Marxism, and obtained a master’s degree in economics from the Renmin University of China majoring in national economic planning and management and an Executive Master of Business Administration degree from the School of Management of Fudan University. He holds a senior political worker title.

Mr. Shao Zumin is currently a supervisor and the general manager of financial department of the Company, and the employee representative Supervisor and the general manager of financial department of CEA Holding. Mr. Shao joined the civil aviation industry in 1994 and served as the general manager of CES Global Holdings (Hong Kong) Limited, chief risk officer of CES Capital International (Hong Kong) Company Limited, deputy general manager of Eastern Air Overseas (Hong Kong) Corporation Limited, deputy general manager of Eastern Air Tourism Investment Group Co., Limited, deputy general manager of CEA Development Co., Limited, and the general manager of audit department of the Company and CEA Holding. He has been the employee representative Supervisor of CEA Holding since December 2020, a Supervisor of the Company since April 2024, and the general manager of financial department of the Company and CEA Holding since December 2024. Mr. Shao graduated from Shanghai University of Finance and Economics and obtained a Master of Business Administration degree. He is a senior auditor and an International Certified Internal Auditor.

Senior Management

Mr. 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 chief accountant and a member of party committee of the eighth research institute of China Aerospace Science and Technology Corporation, and chief accountant of Commercial Aircraft Corporation of China, Ltd. and standing member of party committee. 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 has also served as the position of vice president of China Association for Public Companies. 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.

Mr. Wan Qingchao is currently a vice president and party member of the Company, and a vice president and party member of CEA Holding. Mr. Wan joined the civil aviation industry in 1995 and served as the deputy general manager of the operation control center, the party member and the operating officer of Air China Limited, the president, the party secretary and the safety director of Air China Inner Mongolia Co., Ltd., and the director, president and vice party secretary of Shenzhen Airlines Co., Ltd. He has been a member of the party leadership group of CEA Holding since August 2023 and the vice president and party member of the Company and the vice president of CEA Holding since September 2023. Mr. Wan graduated from the School of Management Engineering of Tianjin University, majoring in industrial management, and Guanghua School of Management of Peking University with a postgraduate degree in business administration and is a qualified senior engineer.

Mr. Li Ye is currently a vice president and the member of the standing committee of the party committee of the Company, vice president and a member of party committee of CEA Holding. Mr. Li joined the civil aviation industry in August 1995, and served as vice president of Guangzhou Flight Division and the vice president of Beijing Branch of China Southern Airlines Company Limited (a company listed on the Hong Kong Stock Exchange (stock code: 01055) and the Shanghai Stock Exchange (stock code: 600029)), the general manager of Safety Supervision Department of China Southern Air Holding Company Limited (China Southern Airlines), and the chief safety director of China Southern Airlines Company Limited. He has been a member of party committee of CEA Holding since April 2024, the vice president of CEA Holding since May 2024, the member of the standing committee of the party committee of the Company since May 2024, and a vice president of the Company since June 2024. Mr. Li graduated from Beihang University with a master’s degree in business administration. He has the professional title of first-grade pilot.

Ms.He Xiaoqun is currently a vice president and the member of the Standing Committee of the Party Committee of the Company, a vice president and member of the Party Group of CEA Holding. Ms. He joined the civil aviation industry in 2001 and had served as the general manager of the human resource department of China Southern Airlines Company Limited (a company listed on the Hong Kong Stock Exchange (stock code: 01055) and the Shanghai Stock Exchange (stock code: 600029)), the general manager of the human resource department of China Southern Air Holding Company Limited, the chairman and the secretary of Party Committee of China Southern Airlines Cargo Logistics (Guangzhou) Co., Ltd., the deputy general manager and the secretary of Party Committee of the Engineering Technology Branch (Aircraft Engineering Department) of China Southern Airlines Company Limited. She has been serving as the member of the Standing Committee of the Party Committee of the Company, the vice president and member of the Party Group of CEA Holding since December 2024, and a vice president of the Company since January 2025. Ms. He graduated from Xiamen University, and obtained a master’s degree in economics from Xiamen University and an Executive Master of Business Administration degree from Tsinghua University. She holds the title of economist.

Mr. Li Ganbin is currently the Board secretary of the Company, the Board secretary of CEA Holding, and the head of the board office/policy research office of the Company and CEA Holding. Mr. Li joined the civil aviation industry in 1998 and had been the general manager of Shanghai Meixin Eastern Air Catering Investment Co., Ltd., the senior manager of strategic planning of the strategic development department of CEA Holding, the deputy director of the party group work department, the deputy director of the general office and the director of the party group policy research office (policy research office) and other positions of CEA Holding. He has been the head of the board office/policy research office of the Company and CEA Holding since August 2024, the Board secretary of the Company since December 2024 and the Board secretary of CEA Holding since January 2025. Mr. Li successively graduated from Gannan Normal University, East China Normal University and Fudan University, holding a doctoral degree in Economics and the title of political work specialist.