LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 2906V

Air China Ld

15 April 2016

 

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) Wang Yinxiang

Cao Jianxiong Feng Gang

John Robert Slosar Sai Cheung Shiu, Ian

Independent Non-executive Directors

Pan Xiaojiang

To Chi Keung, Simon 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.

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
Pan Xiaojiang*			C	M
To Chi Keung, Simon*				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, 14 April 2016

 

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