曝光臺 注意防騙 網曝天貓店富美金盛家居專營店坑蒙拐騙欺詐消費者

the Financial Office of the Company’s Financial Division,
and Deputy General Manager of the Company’s Audit
Department. Ms. Yang currently is also the Chairman
of the Supervisory Committee of Xiamen Airlines,
Guizhou Airlines, Guangzhou Baiyun International
Logistic Company Limited (“Baiyun Logistic”) and Nan
Lung International Freight Limited and a supervisor of
Chongqing Airlines, Beijing Southern Airlines Ground
Services Company Limited and SA Finance.
Mr. Lam Kwong Yu has been an independent non-
executive Director of the Company since June 2007, is an
expert in the field of civil aviation. Mr. Lam used to serve
as the General Manager of the Hong Kong Airport, the
Vice Director and Director of the Civil Aviation Department
of Hong Kong, a Director of the Airport Authority Hong
Kong and the Chairman of the Aviation Advisory Board
of Hong Kong, member of the Selection Committee for
the Hong Kong Special Administrative Region.
SUPERVISORY COMMITTEE
As required by the Company Law of the PRC and the
Articles of Association of the Company, the Company has
a supervisory committee (the “Supervisory Committee”)
which is primarily responsible for the supervision of
senior management of the Company, including the
Board, executive officers and other senior management
personnel, to ensure that they act in the interests of
the Company, its shareholders and employees, as well
as in compliance with applicable law. The Supervisory
Committee consists of five Supervisors. Three of the
Supervisors are appointed by shareholders, and the other
two Supervisors are representatives of the Company’s
employees. The Supervisors serve terms of three years
and may serve consecutive terms.
Mr. Sun Xiao Yi, the chairman of the Supervisory
Committee of the Company, is head of Discipline
Supervision Team of CSAHC. Mr. Sun graduated from
the Civil Aviation University of China with a degree in
Economics and Administration and is a postgraduate law
student of the Party School of the Central Committee
of C.P.C. Mr. Sun is a senior expert of political science
and economist. Mr. Sun has successively served as Vice
Party Secretary of the Hubei branch of the Company,
Party Secretary of the Flight Operations Department of
the Company, and Vice Party Secretary of CSAHC. He
has been head of Discipline Supervision Team of CSAHC
since September 2002.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
146 The Board of Directors, Supervisory Committee and Senior Management
aircraft piloting. Mr. Liu served the CAAC as an assistant
researcher of the piloting skills supervision division of the
piloting standards department, an assistant researcher of
the operation supervision division, an assistant researcher
　
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本文鏈接地址：China Southern Airlines Company Limited Annual Report 2009(114)