LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 7216J

Air China Ld

04 April 2018

 

AIR CHINA LIMITED

 中國國際航空股份有限公司

（stock code: 753.HK）

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

Xue Yasong (Employee Representative Director)

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, 3 April 2018

 

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