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
Liu Tiexiang (Chairman)
Non-executive Directors
Cui Xiaofeng
Patrick Healy
Employee Representative Director
Xiao Peng
Independent Non-executive Directors
Xu Niansha
He Yun
Winnie Tam Wan-chi
Gao Chunlei
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
|
Board Committee
Director |
Strategy and Investment Committee |
Audit and Risk Management Committee (the Supervision Committee) |
Nomination Committee |
Remuneration and Appraisal Committee |
Aviation Safety Committee |
|
Liu Tiexiang |
C |
|
C |
|
M |
|
Xu Niansha* |
M |
M |
|
C |
M |
|
He Yun* |
M |
M |
M |
M |
|
|
Winnie Tam Wan-chi* |
|
M |
M |
|
|
|
Gao Chunlei* |
|
C |
M |
M |
|
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, the PRC, 5 March 2026
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