LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Source: RNS中國國際航空股份有限公司
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
Non-executive Directors
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, 6 November 2019
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
