REG - Air China Ld - CHANGE OF CHAIRMAN OF THE BOARD

Air ChinaAnnouncement

Mon 07:00

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RNS Number : 0770D  Air China Ld  13 October 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.

 

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)

 

CHANGE OF CHAIRMAN OF THE BOARD

CHANGE OF BOARD COMMITTEE MEMBERS

AND

CHANGE OF AUTHORIZED REPRESENTATIVE OF THE COMPANY

 

The board (the "Board") of directors ("Director(s)") of Air China Limited (the
"Company") announces that the Board received a resignation letter from Mr. Ma
Chongxian ("Mr. Ma"). Due to work adjustments, Mr. Ma resigned from his
positions as an executive Director and the chairman of the Board, and also
ceased to serve as the chairman of the Strategy and Investment Committee of
the Board, the chairman of the Nomination Committee of the Board and a member
of the Aviation Safety Committee of the Board with effect from 10 October
2025.

 

Mr. Ma has confirmed that he has no disagreement with the Board and the
Company and that there are no other matters relating to his resignation that
need to be brought to the attention of the shareholders of the Company and the
Board. The Board would like to express its sincere gratitude to Mr. Ma for his
outstanding contributions to the Company during his tenure of office.

 

On 10 October 2025, the eighth meeting of the seventh session of the Board
resolved that Mr. Liu Tiexiang ("Mr. Liu") was elected as the chairman of the
Board, the chairman of the Strategy and Investment Committee of the Board, the
chairman of the Nomination Committee of the Board and a member of the Aviation
Safety Committee of the Board. Biographical details of Mr. Liu and the
information required to be disclosed under Rule 13.51(2) of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
(the "Hong Kong Listing Rules") are set out in the announcement of the Company
dated 18 September 2025. As at the date of this announcement, there has been
no change of such information.

Mr. Liu was also appointed as an authorized representative of the Company as
required under Rule

3.05 of the Hong Kong Listing Rules in replacement of Mr. Ma with effect from
10 October 2025.

 

By Order of the Board

Air China Limited

   Xiao Feng

Company Secretary

 

Beijing, the PRC, 10 October 2025

 

As at the date of this announcement, the directors of the Company are Mr. Liu
Tiexiang, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao
Peng, Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao
Chunlei*.

 

*    Independent non-executive director of the Company

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