Company Announcements

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Source: RNS
RNS Number : 9466F
Air China Ld
21 July 2021
 

 

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 Directors

Song Zhiyong (Chairman)

Ma Chongxian (President)

 

Non-executive Directors

Feng Gang

Patrick Healy

 Xue Yasong

Independent Non-executive Directors

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

 

Director

Aviation Safety Committee

Strategy and Investment Committee

Audit and Risk Control Committee

Nomination and Remuneration Committee

Song Zhiyong

C

C

 

 

Duan Hongyi*

 

M

C

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, 20 July 2021

 

 

 

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