LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Air China Ld
12 August 2024
 

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 Directors

Ma Chongxian (Chairman)

Wang Mingyuan

Non-executive Director

Cui Xiaofeng

Patrick Healy

Employee Representative Director

Xiao Peng

Independent Non-executive Directors

Li Fushen

He Yun

Xu Junxin

Winnie Tam Wan-chi


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

 

Board Committee

 

Director

 

Strategy and Investment Committee

Audit and Risk Management Committee (the Supervision Committee)

 

Nomination Committee

 

Remuneration and Appraisal Committee

 

Aviation Safety Committee

Ma Chongxian

C


C


M

Wang Mingyuan





C

Li Fushen*

M

C

M

M

M

He Yun*


M

M

C


Xu Junxin*

M



M


Winnie Tam Wan-chi*


M




 

Notes:

*        Independent non-executive director

C       Chairman of the relevant Board committees

M       Member of the relevant Board committees

Beijing, the PRC, 9 August 2024

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