Formal Notice-List of Directors

RNS Number : 0635M

Air China Ld

11 July 2014

 



中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Air China Limited are set out below.

Executive Director

Song Zhiyong (President)

Fan Cheng

Non-executive Directors
Cai Jianjiang (Chairman)
Wang Yinxiang

Cao Jianxiong

John Robert Slosar

Sai Cheung Shiu, Ian

Independent Non-executive Directors

Fu Yang

Yang Yuzhong
Pan Xiaojiang

To Chi Keung, Simon

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Director/Board Committee	Aviation Safety Committee	Strategy and Investment Committee	Audit and Risk Control Committee	Nomination and Remuneration Committee
Cai Jianjiang	M	M		M
Wang Yinxiang				M
Cao Jianxiong		M	M
Song Zhiyong	M	C
Fu Yang*			M	C
Pan Xiaojiang*			C	M
To Chi Keung, Simon*				M

Notes:

*         Independent non-executive director

C        Chairman of the relevant Board committees 
M       Member of the relevant Board committees

Beijing, 10 July 2014

 

END

 

 

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