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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Air China Ld | LSE:AIRC | London | Ordinary Share | CNE1000001S0 | H SHS CNY1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 78.8045 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Transport, Scheduled | 140.73B | -1.05B | -0.2112 | -3.73 | 3.91B |
TIDMAIRC
RNS Number : 0775K
Air China Ld
30 December 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 (Chairman)
Non-executive Directors
Feng Gang Patrick Healy Xue Yasong
Independent Non-executive Directors
Wang Xiaokang Duan Hongyi
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 Committee Investment Committee Control Committee and Remuneration Director Committee Song Zhiyong C C ------------------- -------------------------- --------------------- -------------------- Wang Xiaokang* M ------------------- -------------------------- --------------------- -------------------- Duan Hongyi* 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, 29 December 2020
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END
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(END) Dow Jones Newswires
December 30, 2020 02:00 ET (07:00 GMT)
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