中国国航(00753) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王明遠 | Executive Director | 2023-03-30 | -- | |
| 2 | 肖鵬 | Executive Director | 2023-03-02 | -- | |
| 3 | 禾雲 | Independent Non Executive Director | 2022-02-25 | -- | |
| 4 | 李福申 | Independent Non Executive Director - A/F | 2022-02-25 | -- | |
| 5 | 譚允芝 | Independent Non Executive Director | 2022-02-25 | -- | |
| 6 | 徐俊新 | Independent Non Executive Director | 2022-02-25 | -- | |
| 7 | 馬崇賢 | Executive Director | Chairman | 2021-07-20 | -- |
| 8 | 馮剛 | Non Executive Director | 2020-05-29 | -- | |
| 9 | 段洪義 | Independent Non Executive Director | 2020-05-29 | 2022-02-25 | |
| 10 | 賀以禮 | Non Executive Director | 2019-12-19 | -- | |
| 11 | 曹建雄 | Non Executive Director | 2019-05-30 | 2019-12-27 | |
| 12 | 薜亞松 | Non Executive Director | 2018-04-03 | 2022-02-25 | |
| 13 | 王小康 | Independent Non Executive Director | 2017-05-25 | 2021-02-09 | |
| 14 | 劉德恆 | Independent Non Executive Director | 2017-05-25 | 2020-01-21 | |
| 15 | LI Dajin | Independent Non Executive Director | 2015-12-22 | 2022-02-25 | |
| 16 | 許漢忠 | Independent Non Executive Director | 2015-05-22 | 2022-02-25 | |
| 17 | 馮剛 | Non Executive Director | 2014-08-26 | 2017-10-27 | |
| 18 | 宋志勇 | Executive Director | Chairman | 2014-05-22 | 2022-09-27 |
| 19 | 史樂山 | Non Executive Director | 2014-05-22 | 2019-11-06 | |
| 20 | 潘曉江 | Independent Non Executive Director - A/F | 2013-10-29 | 2017-05-08 | |
| 21 | 杜志強 | Independent Non Executive Director | 2013-10-29 | 2017-05-08 | |
| 22 | 王昌順 | Non Executive Director | 2012-01-20 | 2014-01-27 | |
| 23 | 楊育中 | Independent Non Executive Director | 2011-05-26 | 2014-11-24 | |
| 24 | 邵世昌 | Non Executive Director | 2010-10-28 | 2017-10-27 | |
| 25 | 韓方明 | Independent Non Executive Director | 2010-10-28 | 2013-10-29 | |
| 26 | 李爽 | Independent Non Executive Director - A/F | 2010-10-28 | 2013-10-29 | |
| 27 | 曹建雄 | Non Executive Director | 2009-06-10 | 2017-10-27 | |
| 28 | 付洋 | Independent Non Executive Director | 2009-06-10 | 2015-06-16 | |
| 29 | 王銀香 | Non Executive Director | 2008-10-09 | 2016-06-06 | |
| 30 | 孫玉德 | Non Executive Director | 2007-10-30 | 2014-07-10 | |
| 31 | 陳南祿 | Non Executive Director | 2007-06-01 | 2010-07-01 | |
| 32 | 白紀圖 | Non Executive Director | 2006-06-12 | 2014-03-14 | |
| 33 | 賈康 | Independent Non Executive Director | 2006-06-05 | 2011-03-29 | |
| 34 | 胡鴻烈 | Independent Non Executive Director | 2004-11-22 | 2010-10-28 | |
| 35 | 樊澄 | Executive Director | 2004-10-18 | 2016-04-14 | |
| 36 | 蔡劍江 | Non Executive Director | Chairman | 2004-09-30 | 2020-12-29 |
| 37 | 王世翔 | Non Executive Director | 2004-09-30 | 2010-10-28 | |
| 38 | 張克 | Independent Non Executive Director - A/F | 2004-09-30 | 2010-10-28 | |
| 39 | 吳志攀 | Independent Non Executive Director | 2004-09-30 | 2009-06-10 | |
| 40 | 馬須倫 | Executive Director | 2004-09-30 | 2008-12-22 | |
| 41 | 姚維汀 | Non Executive Director | 2004-09-30 | 2008-08-12 | |
| 42 | 李家祥 | Non Executive Director | Chairman | 2004-09-30 | 2008-01-02 |
| 43 | 孔棟 | Non Executive Director | Chairman | 2004-09-23 | 2012-01-20 |
