LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 9466F

Air China Ld

21 July 2021

 

中

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 Directors

Song Zhiyong (Chairman)

Ma Chongxian (President)

Non-executive Directors

Feng Gang

Patrick Healy

  Xue Yasong

Independent Non-executive Directors

Duan Hongyi

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.

BoardCommittee Director	AviationSafety Committee	Strategyand InvestmentCommittee	AuditandRisk ControlCommittee	Nominationand Remuneration Committee
SongZhiyong	C	C
DuanHongyi*		M	C	M
HuiHon-chung,Stanley*	M		M
LiDajin*			M	C

Notes:

*  Independent non-executive director

C  Chairman of the relevant Board committees 

M  Member of the relevant Board committees

Beijing, the PRC, 20 July 2021

 

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