Air China Ld LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (0775K)

TIDMAIRC

RNS Number : 0775K

Air China Ld

30 December 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 (Chairman)

Non-executive Directors

Feng Gang Patrick Healy Xue Yasong

Independent Non-executive Directors

Wang Xiaokang Duan Hongyi

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 
                               Committee             Investment Committee      Control Committee      and Remuneration 
  Director                                                                                               Committee 
 Song Zhiyong                               C                C 
                          -------------------  --------------------------  ---------------------  -------------------- 
 Wang Xiaokang*                                                                                                      M 
                          -------------------  --------------------------  ---------------------  -------------------- 
 Duan Hongyi*                                               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, 29 December 2020

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