Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (5725X)
20 Dicembre 2019 - 8:00AM
UK Regulatory
TIDMAIRC
RNS Number : 5725X
Air China Ld
20 December 2019
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
Song Zhiyong (President)
Non-executive Directors
Cai Jianjiang (Chairman)
Cao Jianxiong
Xue Yasong
Patrick Healy
Independent Non-executive Directors
Wang Xiaokang
Liu Deheng
Hui Hon-chung, Stanley
Li Dajin
There are four Board committees. The table below provides
membership information of these committees on which each Board
member serves.
Board Committee Aviation Strategy and Audit and Nomination
Safety Investment Risk Control and
Director Committee Committee Committee Remuneration
Committee
Cai Jianjiang M M M
---------- ------------ ------------- -------------
Song Zhiyong C C
---------- ------------ ------------- -------------
Wang Xiaokang* M
---------- ------------ ------------- -------------
Liu Deheng* M C
---------- ------------ ------------- -------------
Hui Hon-chung, Stanley* M M
---------- ------------ ------------- -------------
Li Dajin* M C
---------- ------------ ------------- -------------
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, the PRC, 19 December 2019
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END
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December 20, 2019 02:00 ET (07:00 GMT)
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