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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

6th Mar 2026 10:19

RNS Number : 6875V
Air China Ld
06 March 2026
 

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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

Liu Tiexiang (Chairman)

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, 5 March 2026

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