LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Summary by AI BETAClose X

Air China Limited has announced its list of directors and their roles, including executive directors Liu Tiexiang (Chairman) and Qu Guangji, non-executive director Cui Xiaofeng Patrick Healy, employee representative director Xiao Peng, and independent non-executive directors Xu Niansha, He Yun, Winnie Tam Wan-chi, and Gao Chunlei. The announcement also details the membership of the company's five board committees: Strategy and Investment, Audit and Risk Management, Nomination, Remuneration and Appraisal, and Aviation Safety, with specific directors chairing or serving as members on these committees.

Disclaimer*

Air China Ld
26 March 2026
 

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

Liu Tiexiang (Chairman)

Qu Guangji

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, 25 March 2026

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Air China Ltd. (AIRC)
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