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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

6th Nov 2019 07:00

RNS Number : 3987S
Air China Ld
06 November 2019
 

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)

Non-executive Directors

Cai Jianjiang (Chairman)
Cao Jianxiong
Xue Yasong

Independent Non-executive Directors

Wang Xiaokang

Liu Deheng

Hui Hon-chung, Stanley

Li Dajin

 

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

 

Board Committee

 

Director

Aviation Safety Committee

Strategy and Investment Committee

Audit and Risk Control Committee

Nomination and Remuneration Committee

Cai Jianjiang

M

M

 

M

Song Zhiyong

C

C

 

 

Wang Xiaokang*

 

 

 

M

Liu Deheng*

 

M

C

 

Hui Hon-chung, Stanley*

M

 

M

 

Li Dajin*

 

 

M

C

 

Notes:

 

* Independent non-executive director

C Chairman of the relevant Board committees

M Member of the relevant Board committees

 

Beijing, the PRC, 6 November 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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