Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (5246A)
22 Gennaio 2020 - 8:00AM
UK Regulatory
TIDMAIRC
RNS Number : 5246A
Air China Ld
22 January 2020
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)
Xue Yasong
Patrick Healy
Independent Non-executive Directors
Wang Xiaokang
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 Safety Strategy and Audit and Risk Nomination
Director Committee Investment Control Committee and Remuneration
Committee Committee
Cai Jianjiang M M M
-------------------- --------------- --------------------- -------------------
Song Zhiyong C C
-------------------- --------------- --------------------- -------------------
Wang Xiaokang* M
-------------------- --------------- --------------------- -------------------
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, 21 January 2020
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END
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