Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (5246A)

TIDMAIRC

RNS Number : 5246A

Air China Ld

22 January 2020

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)

Xue Yasong

Patrick Healy

Independent Non-executive Directors

Wang Xiaokang

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 Safety     Strategy and       Audit and Risk         Nomination 
      Director                    Committee         Investment       Control Committee     and Remuneration 
                                                    Committee                                 Committee 
 Cai Jianjiang                     M                          M                                  M 
                          --------------------  ---------------  ---------------------  ------------------- 
 Song Zhiyong                      C                          C 
                          --------------------  ---------------  ---------------------  ------------------- 
 Wang Xiaokang*                                                                                  M 
                          --------------------  ---------------  ---------------------  ------------------- 
 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, 21 January 2020

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January 22, 2020 02:00 ET (07:00 GMT)