LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 1698O

Air China Ld

26 May 2015

 

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
Feng Gang
John Robert Slosar
Sai Cheung Shiu, Ian

Independent Non-executive Directors
Fu Yang
Pan Xiaojiang
To Chi Keung, Simon
Hui Hon-chung, Stanley

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
Feng Gang		C		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, 22 May 2015

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