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

Air ChinaAnnouncement

06/03/2026 10:30

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RNS Number : 6875V  Air China Ld  06 March 2026

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

Liu Tiexiang (Chairman)

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
 Liu Tiexiang         C                                                                                                    C                                                             M
 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, 5 March 2026

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