中国南方航空股份(01055) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何超瓊 | Independent Non Executive Director | 2023-08-03 | -- | |
| 2 | 蔡洪平 | Independent Non Executive Director | 2022-12-28 | -- | |
| 3 | 羅來君 | Executive Director | 2022-12-28 | -- | |
| 4 | 郭為 | Independent Non Executive Director | 2021-04-30 | -- | |
| 5 | 劉長樂 | Independent Non Executive Director | 2021-04-30 | 2023-07-13 | |
| 6 | 閻炎 | Independent Non Executive Director | 2021-04-30 | 2022-10-28 | |
| 7 | 劉長樂 | Independent Non Executive Director | 2021-04-30 | 2021-04-30 | |
| 8 | 韓文勝 | Executive Director | 2019-05-09 | -- | |
| 9 | 馬須倫 | Executive Director | Chairman | 2019-05-08 | -- |
| 10 | 顧惠忠 | Independent Non Executive Director | 2017-12-20 | -- | |
| 11 | 鄭凡 | Independent Non Executive Director | 2017-12-20 | 2021-04-30 | |
| 12 | 王昌順 | Executive Director | Chairman | 2016-05-27 | 2020-12-21 |
| 13 | 焦樹閣 | Independent Non Executive Director | 2015-06-30 | 2021-04-30 | |
| 14 | 郭為 | Independent Non Executive Director | 2015-06-30 | 2017-12-20 | |
| 15 | 譚勁松 | Independent Non Executive Director - A/F | 2013-12-26 | 2021-04-30 | |
| 16 | 李韶彬 | Executive Director | 2013-01-24 | 2017-12-20 | |
| 17 | 楊麗華 | Non Executive Director | 2013-01-24 | 2017-12-20 | |
| 18 | 劉長樂 | Independent Non Executive Director | 2011-11-30 | 2017-12-20 | |
| 19 | 袁新安 | Non Executive Director | 2011-11-30 | 2017-12-20 | |
| 20 | 寧向東 | Independent Non Executive Director | 2010-12-29 | 2017-12-20 | |
| 21 | 司獻民 | Non Executive Director | Chairman | 2010-12-29 | 2016-01-15 |
| 22 | 魏錦才 | Independent Non Executive Director | 2010-12-29 | 2015-06-30 | |
| 23 | 張子芳 | Executive Director | 2009-06-30 | 2019-05-08 | |
| 24 | 劉寳衡 | Executive Director | 2008-12-29 | 2010-11-24 | |
| 25 | 貢華章 | Independent Non Executive Director | 2007-06-28 | 2013-12-26 | |
| 26 | 李文新 | Executive Director | 2007-06-28 | 2011-08-08 | |
| 27 | 林光宇 | Independent Non Executive Director | 2007-06-28 | 2011-08-05 | |
| 28 | 譚万庚 | Executive Director | CEO | 2006-06-15 | 2018-11-30 |
| 29 | 陳振友 | Executive Director | 2006-06-15 | 2012-12-06 | |
| 30 | 司獻民 | Executive Director | Chairman | 2004-12-31 | 2010-12-29 |
| 31 | 劉紹勇 | Executive Director | Chairman | 2004-11-29 | 2008-12-12 |
| 32 | 王全華 | Non Executive Director | 2003-05-13 | 2015-03-25 | |
| 33 | 隋廣軍 | Independent Non Executive Director | 2003-05-13 | 2010-12-29 | |
| 34 | 汪志 | Independent Non Executive Director | 2003-05-13 | 2010-12-29 | |
| 35 | 王知 | Independent Non Executive Director | 2003-05-13 | 2010-12-29 | |
| 36 | 趙留安 | Executive Director | 2003-05-13 | 2008-09-19 | |
| 37 | 周永前 | Executive Director | 2003-05-13 | 2006-06-15 | |
| 38 | 徐杰波 | Executive Director | 2001-04-16 | 2015-01-05 | |
| 39 | 樂鞏南 | Independent Non Executive Director | 2001-04-16 | 2007-06-28 | |
| 40 | 魏明海 | Independent Non Executive Director - A/F | 2001-04-16 | 2007-06-28 |
