LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 5625A

Air China Ld

02 April 2012

 



                                                      Air China Limited

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

(Stock Code: 00753)

LIST OF DIRECTORSAND THEIR ROLE AND FUNCTION

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

Executive Directors

Cai Jianjiang (President)

Fan Cheng

Non-executive Directors

Wang Changshun(Chairman)

Wang Yinxiang

Cao Jianxiong

Sun Yude

Christopher Dale Pratt

Sai Cheung Shiu, Ian

Independent Non-executive Directors

Fu Yang

Li Shuang

Han Fangming

Yang Yuzhong

There are 4 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
Wang Changshun		M		M
Wang Yinxiang				M
Cao Jianxiong	C	M	M
Sun Yude		M
Cai Jianjiang	M	C
Fu Yang*			M	C
Li Shuang*			C	M
Han Fangming*				M

Notes:

*          Independent non-executive director

C          Chairman of the relevant Board committees

M         Member of the relevant Board committees

Beijing, 30 March 2012

 

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