LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Summary by AI BETAClose X

Air China Limited announced its updated list of directors and their roles and functions within the company's board committees on October 10, 2025. The board consists of executive directors Liu Tiexiang (Chairman) and Wang Mingyuan, non-executive directors Cui Xiaofeng and Patrick Healy, employee representative director Xiao Peng, and independent non-executive directors Xu Niansha, He Yun, Winnie Tam Wan-chi, and Gao Chunlei. Liu Tiexiang chairs the Strategy and Investment Committee and the Nomination Committee, while Gao Chunlei chairs the Audit and Risk Management Committee. Wang Mingyuan chairs the Aviation Safety Committee, and Xu Niansha chairs the Remuneration and Appraisal Committee. Several directors, including Xu Niansha, He Yun, and Gao Chunlei, hold multiple memberships across the committees.

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Air China Ltd. (AIRC)
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