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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26th May 2015 07:01

RNS Number : 1698O
Air China Ld
26 May 2015
 

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 DirectorSong Zhiyong (President)Fan Cheng

Non-executive DirectorsCai Jianjiang (Chairman)Wang YinxiangCao JianxiongFeng GangJohn Robert SlosarSai Cheung Shiu, Ian

Independent Non-executive DirectorsFu YangPan XiaojiangTo Chi Keung, SimonHui Hon-chung, Stanley

 

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

Director/BoardCommittee

AviationSafety Committee

Strategy and Investment Committee

Audit andRisk Control Committee

Nomination and Remuneration Committee

Cai Jianjiang

M

M

M

Wang Yinxiang

M

Cao Jianxiong

M

M

Feng Gang

C

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, 22 May 2015

- 2 -

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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