Air China Dirección

Dirección controles de criterios 0/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Mingyuan Wang

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.7yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.7yrs
Promedio de permanencia en la Junta Directiva	2.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Mingyuan Wang (59 yo)

1.7yrs

Permanencia

Mr. Mingyuan Wang serves as President at Air China Limited since March 13, 2023 and serves as its Executive Director and Vice Chairman since March 30, 2023. He has been Non-Executive Director at Cathay Pac...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mingyuan Wang	President & Executive Vice Chairman	1.7yrs	sin datos	sin datos
Yuquan Sun	Chief Accountant	1.7yrs	sin datos	sin datos
Simeng Yan	Chief Information Officer	3.2yrs	CN¥1.95m	sin datos
Hua Zhang	General Counsel	7.3yrs	CN¥1.13m	sin datos
Peng Xiao	Union President	2yrs	CN¥923.60k	sin datos
Yun Chuan Li	Chief Pilot	1.1yrs	CN¥304.60k	sin datos
Feng Xiao	Chief Economist	less than a year	CN¥1.13m	sin datos
Jiliang Ni	Vice President	2.5yrs	sin datos	sin datos
Jianming Shen	Safety Director	2.1yrs	CN¥1.85m	sin datos
Fei Yan	Vice President	less than a year	sin datos	sin datos
Ho Yin Huen	Joint Company Secretary	no data	sin datos	sin datos
Wei Min Zheng	Vice President	1.3yrs	sin datos	sin datos

1.7yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AD2 no se considera experimentado ( 1.7 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mingyuan Wang	President & Executive Vice Chairman	1.7yrs	sin datos	sin datos
Peng Xiao	Union President	1.7yrs	CN¥923.60k	sin datos
Patrick Healy	Non-Executive Director	4.9yrs	sin datos	sin datos
Chongxian Ma	Chairman of the Board	3.3yrs	sin datos	sin datos
Yanfang Lyu	Supervisor	3.9yrs	sin datos	sin datos
Yun He	Independent Non-Executive Director	2.8yrs	sin datos	sin datos
Junxin Xu	Independent Non-Executive Director	2.8yrs	sin datos	sin datos
Wan-Chi Tam	Independent Non-Executive Director	2.8yrs	CN¥113.40k	sin datos
Guo Lina	Supervisor	2.8yrs	sin datos	sin datos
Jian Xiao	Chairman of the Supervisory Board	1.8yrs	sin datos	sin datos
Mingzhu Wang	Employee Representative Supervisor	1.7yrs	sin datos	sin datos
Xiaofeng Cui	Director	less than a year	sin datos	sin datos

2.8yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de AD2 no se considera experimentada (2.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Air China Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Air China Limited Approves Election of Cui Xiaofeng as Director

Air China Limited Announces Cessation of Feng Gang as Non-Executive Director

Air China Limited Announces Board Changes

Air China Limited Announces Change of Members of Board Committees

Recent updates

Less than half of directors are independent

Third quarter 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.25 in 3Q 2023)

Air China Limited to Report Q3, 2024 Results on Oct 31, 2024

New minor risk - Share price stability

Second quarter 2024 earnings released: CN¥0.068 loss per share (vs CN¥0.034 loss in 2Q 2023)

Air China Limited Approves Election of Cui Xiaofeng as Director

Air China Limited Announces Cessation of Feng Gang as Non-Executive Director

Air China Limited Provides Unaudited Earnings Guidance for the Six Months Ended 30 June 2024

Air China Limited to Report First Half, 2024 Results on Aug 30, 2024

First quarter 2024 earnings released: CN¥0.11 loss per share (vs CN¥0.19 loss in 1Q 2023)

Air China Limited to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: CN¥0.064 loss per share (vs CN¥2.81 loss in FY 2022)

Air China Limited Announces Board Changes

New minor risk - Shareholder dilution

Air China Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

Now 21% undervalued after recent price drop

Air China Limited Announces Change of Members of Board Committees

Third quarter 2023 earnings released: EPS: CN¥0.25 (vs CN¥0.64 loss in 3Q 2022)

Air China Limited to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: CN¥0.033 loss per share (vs CN¥0.77 loss in 2Q 2022)

Air China Limited Provides Unaudited Earnings Guidance for the Six Months Ended 30 June 2023

Air China Limited to Report First Half, 2023 Results on Aug 31, 2023

First quarter 2023 earnings released: CN¥0.19 loss per share (vs CN¥0.65 loss in 1Q 2022)

Air China Limited Elects Xiao Jian as A Shareholder Representative Supervisor

Air China Limited Provides Earning Guidance for the Period 1 January 2022 to 31 December 2022

Air China Limited announced that it has received CNY 14.999999994 billion in funding from a group of investors

Air China Limited Announces Cessation of He Chaofan as Chairman of the Supervisory Committee

High number of new and inexperienced directors

Third quarter 2022 earnings released

Air China Limited to Report Q3, 2022 Results on Oct 28, 2022

Air China Limited Announces Board Changes

Second quarter 2022 earnings released: CN¥0.72 loss per share (vs CN¥0.042 loss in 2Q 2021)

Air China Limited to Report First Half, 2022 Results on Aug 30, 2022

Air China Limited announced that it expects to receive CNY 15 billion in funding from China National Aviation Holding Company

Air China Limited announced that it expects to receive CNY 15 billion in funding from China National Aviation Holding Company

Air China Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

First quarter 2022 earnings released

High number of new and inexperienced directors

Air China Limited, Annual General Meeting, May 25, 2022

Air China Limited to Report Q1, 2022 Results on Apr 28, 2022

Full year 2021 earnings released: CN¥1.21 loss per share (vs CN¥1.05 loss in FY 2020)

Air China Limited Announces Boards Changes

Air China Limited Provides Preliminary Earnings Guidance for the Full Year Ending December 31, 2021

Third quarter 2021 earnings released: CN¥0.26 loss per share (vs CN¥0.05 loss in 3Q 2020)

Company Secretary Feng Zhou has left the company

Second quarter 2021 earnings released: CN¥0.042 loss per share (vs CN¥0.34 loss in 2Q 2020)

First quarter 2021 earnings released

Full year 2020 earnings released: CN¥1.05 loss per share (vs CN¥0.47 profit in FY 2019)

Air China Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: €0.74

Air China Limited Announces the Resignation of Wang Xiaokang as Independent Non-Executive Director and Member of the Nomination and Remuneration Committee of the Board

Independent Non-Executive Director has left the company

Air China Limited Announces Board Changes

Air China Limited Approves the Appointment of Lyu Yanfang as Supervisor of the Fifth Session of the Supervisory Committee of the Company At Egm Held on December 18, 2020

New 90-day high: €0.66

Third quarter earnings released

Air China Limited to Report Q3, 2020 Results on Oct 30, 2020

Air China Limited Announces Change of Employee Representative Supervisors

New 90-day high - €0.62

First half earnings released

Air China Limited to Report First Half, 2020 Results on Aug 29, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad