11th Jul 2014 07:00
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 Director
Song Zhiyong (President)
Fan Cheng
Non-executive DirectorsCai Jianjiang (Chairman)Wang Yinxiang
Cao Jianxiong
John Robert Slosar
Sai Cheung Shiu, Ian
Independent Non-executive Directors
Fu Yang
Yang YuzhongPan Xiaojiang
To Chi Keung, Simon
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Director/Board Committee |
Aviation Safety Committee |
Strategy and Investment Committee |
Audit and Risk Control Committee | Nomination and Remuneration Committee |
Cai Jianjiang | M | M | M | |
Wang Yinxiang | M | |||
Cao Jianxiong | M | M | ||
Song Zhiyong | M | C | ||
Fu Yang* | M | C | ||
Pan Xiaojiang* | C | M | ||
To Chi Keung, Simon* | M |
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, 10 July 2014
Related Shares:
Air China