LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Summary by AI BETAClose X
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 8 hours ago Johnson Matthey
- 9 hours ago Galliford Try
- 9 hours ago Galliford Try
- 9 hours ago Centrica
- 10 hours ago Smith & Nephew