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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26th Feb 2025 07:54

RNS Number : 5204Y
Air China Ld
26 February 2025
 

 

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

Ma Chongxian (Chairman)

Wang Mingyuan

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

Ma Chongxian

C

C

M

Wang Mingyuan

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, 25 February 2025

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