Air China Ld List of Directors and Their Role and Function (4887R)
27 10월 2023 - 3:00PM
UK Regulatory
TIDMAIRC
RNS Number : 4887R
Air China Ld
27 October 2023
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
Feng Gang
Patrick Healy
Employee Representative Director
Xiao Peng
Independent Non-executive Directors
Li Fushen
He Yun
Xu Junxin
Winnie Tam Wan-chi
There are five Board committees. The table below provides
membership information of these committees on which each Board
member serves.
Board Committee Audit and
Strategy Risk Management Nomination Remuneration Aviation
Director and Committee Committee and Appraisal Safety
Investment (the Supervision Committee Committee
Committee Committee)
Ma Chongxian C C M
------------------ -------------------- ------------------ ----------------- -----------------
Wang Mingyuan C
------------------ -------------------- ------------------ ----------------- -----------------
Li Fushen* M C M M M
------------------ -------------------- ------------------ ----------------- -----------------
He Yun* M M C
------------------ -------------------- ------------------ ----------------- -----------------
Xu Junxin* M M
------------------ -------------------- ------------------ ----------------- -----------------
Winnie Tam M
Wan-chi*
------------------ -------------------- ------------------ ----------------- -----------------
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, the PRC, 26 October 2023
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END
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