Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (5725X)

TIDMAIRC

RNS Number : 5725X

Air China Ld

20 December 2019

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)

Cao Jianxiong

Xue Yasong

Patrick Healy

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 and    Audit and     Nomination 
                           Safety     Investment    Risk Control       and 
               Director   Committee    Committee     Committee     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, 19 December 2019

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December 20, 2019 02:00 ET (07:00 GMT)