LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 9340U

Air China Ld

30 October 2017

 

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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)

Non-executive Directors Cai Jianjiang (Chairman) John  Robert Slosar

Independent  Non-executive  Directors

Wang Xiaokang Liu Deheng

Hui Hon-chung, Stanley Li Dajin

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

Board  Committee Director	Aviation Safety Committee	Strategy and Investment Committee	Audit and Risk Control Committee	Nomination and Remuneration Committee
Cai Jianjiang	M	M		M
Song Zhiyong	C	C
Wang Xiaokang*				M
Liu Deheng*		M	C
Hui Hon-chung, Stanley*	M		M
Li Dajin*			M	C

Notes:

*        Independent  non-executive  director

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

Beijing,  the  PRC,  27  October 2017

 

END

 

 

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