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 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. The company also detailed the membership of its five board committees, with Mr. Qu Guangji appointed as the chairman and a member of the Aviation Safety Committee.

Disclaimer*

Air China Ld

31 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. Mr. Qu Guangji has been appointed as the chairman and a member of the Aviation Safety Committee under the Board.

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
Qu Guangji					C
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, 30 March 2026

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