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REG - Air China Ld - Change of Members of Board Committees

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RNS Number : 4889R  Air China Ld  27 October 2023

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 MEMBERS OF BOARD COMMITTEES

 

Reference is made to the circular of Air China Limited (the "Company") dated
11 September 2023 and the announcement of poll results of the extraordinary
general meeting, the H Shareholders' class meeting and the A Shareholders'
class meeting (together, the "Meetings") dated 26 October 2023 respectively.
The proposed amendments to, among other things, the articles of association of
the Company (the "Articles of Association") were approved at the Meetings and
became effective on 26 October 2023. Pursuant to the amended Articles of
Association, the former Nomination and Remuneration Committee of the Company
has been replaced by the Nomination Committee and the Remuneration and
Appraisal Committee.

 

In view of the above, on 26 October 2023, the board of directors of the
Company (the "Board") considered and approved a proposal in relation to the
adjustments to members of special committees of the Board. The Board is
pleased to announce that the members of the special committees upon
adjustments are listed below:

 

 Name of Committee                     Members of Committee
 Strategy and Investment Committee     Chairman: Ma Chongxian

                                       Members: Li Fushen, Xu Junxin
 Audit and Risk Management Committee   Chairman: Li Fushen

 (the Supervision Committee)           Members: He Yun, Winnie Tam Wan-chi
 Nomination Committee                  Chairman: Ma Chongxian

                                       Members: Li Fushen, He Yun
 Remuneration and Appraisal Committee  Chairman: He Yun

                                       Members: Li Fushen, Xu Junxin

 Name of Committee          Members of Committee
 Aviation Safety Committee  Chairman: Wang Mingyuan

                            Members: Li Fushen, Ma Chongxian

 

By Order of the Board

Air China Limited

Huang Bin   Huen Ho Yin

Joint Company Secretaries

 

Beijing, the PRC, 26 October 2023

 

As at the date of this announcement, the directors of the Company are Mr. Ma
Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xiao Peng,
Mr. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan-chi*.

 

*    Independent non-executive director of the Company

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