10 Aug 2017 07:00
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AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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The members of the board of directors (the "Board") of Air China Limited are set out below.
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Executive Director
Song Zhiyong (President)
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Non-executive Directors Cai Jianjiang (Chairman) Cao Jianxiong
Feng Gang
John Robert Slosar
Sai Cheung Shiu, Ian
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Independent Non-executive Directors
Wang Xiaokang Liu Deheng
Hui Hon-chung, Stanley Li Dajin
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There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
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 Board Committee Director |  Aviation Safety Committee |  Strategy and Investment Committee |  Audit and Risk Control Committee | Nomination and Remuneration Committee |
Cai Jianjiang | M | M | Â | M |
Cao Jianxiong | Â | M | M | Â |
Feng Gang | C | M | Â | Â |
Song Zhiyong | M | C | Â | Â |
Wang Xiaokang* | Â | Â | Â | M |
Liu Deheng* | Â | Â | C | Â |
Li Dajin* | Â | Â | M | C |
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Notes:
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* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
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Beijing, the PRC, 9 August 2017