LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Summary by AI ^BETAClose X

Air China Limited has announced changes to its board of directors and committee memberships. Liu Tiexiang remains Chairman and also chairs the Strategy and Investment Committee and the Nomination Committee. Qu Guangji has been appointed Chairman of the Aviation Safety Committee, a role he also serves as a member of alongside Liu Tiexiang and Xu Niansha. The company has five board committees, with specific members assigned to the Strategy and Investment, Audit and Risk Management, Nomination, Remuneration and Appraisal, and Aviation Safety committees.

Disclaimer*

Air China Ld

29 May 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

Lam Siu Por Ronald

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.

	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, 28 May 2026

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