Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (9340U)

TIDMAIRC

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              Aviation             Strategy           Audit and         Nomination 
      Director                 Safety Committee      and Investment      Risk Control     and Remuneration 
                                                       Committee          Committee          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

This information is provided by RNS

The company news service from the London Stock Exchange

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October 30, 2017 03:00 ET (07:00 GMT)