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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22nd Jan 2020 07:00

RNS Number : 5246A
Air China Ld
22 January 2020
 

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)
Xue Yasong
Patrick Healy

Independent Non-executive Directors

Wang Xiaokang

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

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, 21 January 2020

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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