REG - Air China Ld - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Air ChinaAnnouncement

26/02/2025 08:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250226:nRSZ5204Ya&default-theme=true

RNS Number : 5204Y  Air China Ld  26 February 2025

 

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 Directors

Ma Chongxian (Chairman)

Wang Mingyuan

Non-executive Directors

Cui Xiaofeng Patrick Healy

Employee Representative Director

Xiao Peng

Independent Non-executive Directors

Xu Niansha He Yun

Winnie Tam Wan-chi Gao Chunlei

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

 

 Board Committee                                          Audit and Risk Management Committee (the Supervision Committee)

                      Strategy and Investment Committee

 Director                                                                                                                  Nomination Committee   Remuneration and Appraisal Committee   Aviation Safety Committee
 Ma Chongxian         C                                                                                                    C                                                             M
 Wang Mingyuan                                                                                                                                                                           C
 Xu Niansha*          M                                   M                                                                                       C                                      M
 He Yun*              M                                   M                                                                M                      M
 Winnie Tam Wan-chi*                                      M                                                                M
 Gao Chunlei*                                             C                                                                M                      M

Notes:

*        Independent non-executive director

C       Chairman of the relevant Board committees M
Member of the relevant Board committees

Beijing, the PRC, 25 February 2025

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  STRKZGZZNVGGKZG