智通财经APP讯，中国国航(00753)发布公告，第七届董事会会议已于2025年2月25日举行并议决：马崇贤获选为第七届董事会董事长;王明远获选为第七届董事会副董事长;高春雷、徐念沙、禾云及谭允芝获委任为审计和风险管理委员会(监督委员会)委员;马崇贤、徐念沙及禾云获委任为战略和投资委员会委员;马崇贤、禾云、谭允芝及高春雷获委任为提名委员会委员;徐念沙、禾云及高春雷获委任为薪酬与考核委员会委员;及王明远、徐念沙及马崇贤获委任为航空安全委员会委员。
近期，三届第十三次职工代表大会会议选举肖鹏担任公司职工董事。肖鹏将继续担任职工董事直至第七届董事会任期届满时止。
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