LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RNS Number : 3029G

Air China Ld

26 May 2017

 

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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)

Non-executive Directors Cai Jianjiang (Chairman) Cao Jianxiong

Feng Gang

John  Robert  Slosar Sai  Cheung  Shiu, Ian

Independent  Non-executive  Directors

Hui Hon-chung, Stanley Li Dajin

Wang Xiaokang Liu Deheng

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
Cao Jianxiong		M	M
Feng Gang	C	M
Song Zhiyong	M	C
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,  25  May 2017

 

END

 

 

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