Formal Notice-List of Directors

RNS Number : 0855Q
Air China Ld
27 August 2014
 



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)

Fan Cheng

 

 

Non-executive Directors

Cai Jianjiang (Chairman)

Wang Yinxiang

Cao Jianxiong

Feng Gang

John Robert Slosar

Sai Cheung Shiu, Ian

 

 

Independent Non-executive Directors

Fu Yang

Yang Yuzhong

Pan Xiaojiang

To Chi Keung, Simon



There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

 

 

 

Director/Board

Committee

Aviation Safety Committee

Strategy and Investment Committee

Audit and Risk Control Committee

Nomination and Remuneration Committee

Cai Jianjiang

M

M


M

Wang Yinxiang




M

Cao Jianxiong


M

M


Feng Gang

C

M



Song Zhiyong

M

C



Fu Yang*



M

C

Pan Xiaojiang*



C

M

To Chi Keung, Simon*




M


Notes:

 

 

*        Independent non-executive director

C       Chairman of the relevant Board committees

M      Member of the relevant Board committees

 

 

Beijing, 26 August 2014

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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