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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October 27, 2023 02:00 ET (06:00 GMT)

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