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  5. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Pin to quick picksAir China Regulatory News (AIRC)

Air China Information

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27 May 2020 07:00

RNS Number : 0097O
Air China Ld
27 May 2020
 

 

中國國際航空股份有限公司

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) 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

Director

Aviation Safety Committee

Strategy and Investment Committee

Audit and Risk Control Committee

Nomination and Remuneration 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, 26 May 2020

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
3rd Apr 20138:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Mar 20138:00 amRNS2012 ANNUAL RESULTS
27th Mar 20138:00 amRNSPROPOSED CHANGE OF AUDITOR
25th Mar 20138:00 amRNSDELAY IN DESPATCH OF CIRCULAR
15th Mar 20138:00 amRNSDATE OF BOARD MEETING
4th Mar 20138:00 amRNSMAJOR TRANSACTION
1st Feb 20138:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
22nd Jan 20138:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
4th Jan 20138:00 amRNSReversion of Subsidiary's Provision for Bad Debts
24th Dec 20128:00 amRNSINCREASE IN SHAREHOLDINGS OF THE COMPANY
21st Dec 20128:00 amRNSPoll Results of EGM
4th Dec 20129:00 amRNSCircular Regarding EGM
4th Dec 20129:00 amRNSSUPPLEMENTAL NOTICE OF EGM
4th Dec 20128:00 amRNSREVISED FORM OF PROXY FOR EGM
4th Dec 20128:00 amRNSFurther Notice of EGM
26th Nov 20128:00 amRNSIncrease Shareholdings by Controlling Shareholder
22nd Nov 20128:00 amRNSFurther Notice of EGM
21st Nov 20128:00 amRNSCONTINUING CONNECTED TRANSACTIONS
19th Nov 20129:00 amRNSAPPOINTMENT OF INTERNAL CONTROL AUDITOR
5th Nov 20128:00 amRNSProposed Amendments, Shareholders' Return Plan
5th Nov 20128:00 amRNSEGM NOTICE OF ATTENDANCE
5th Nov 20128:00 amRNSNotice of EGM
5th Nov 20128:00 amRNSFORM OF PROXY FOR EGM
2nd Nov 20128:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC A SHARE ISSUE
31st Oct 20128:00 amRNSThird Quarterly Report & Shareholder' Return Plan
23rd Oct 20128:00 amRNSResumption of Trading
18th Oct 20128:00 amRNSDATE OF BOARD MEETING
9th Oct 20128:50 amRNSSUSPENSION OF TRADING
14th Sep 20128:00 amRNSHalf Yearly Report
29th Aug 20128:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
16th Aug 20128:00 amRNSADJUSTMENT TO ISSUE PRICE ETC
25th Jul 20128:00 amRNSADJUSTMENT TO ISSUE PRICE AND NUMBER OF SHARES
18th Jul 20128:00 amRNSStatement re results
27th Jun 20128:00 amRNSPoll Results of the Extraordinary General Meeting
11th Jun 20128:00 amRNSSECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
25th May 20128:50 amRNSResult of AGM and Payment of the Final Dividend
10th May 20128:50 amRNSFurther Information on The 2011 Final Dividends
8th May 20128:50 amRNSFORM OF PROXY FOR EGM
8th May 20128:50 amRNSPROPOSED ISSUANCE OF NEW A SHARES
8th May 20128:50 amRNSNotice of EGM
8th May 20128:50 amRNSNotice of AGM
8th May 20128:50 amRNSREVISED FORM OF PROXY FOR AGM
8th May 20128:50 amRNSGeneral Mandate to Issue Debt Financing Instrument
8th May 20128:50 amRNSEGM NOTICE OF ATTENDANCE
30th Apr 20128:50 amRNSWorking Rules of the Audit
30th Apr 20128:50 amRNSWorking Rules of the Nomination
27th Apr 20128:00 amRNS1st Quarter Results
27th Apr 20128:00 amRNSRESUMPTION OF TRADING
20th Apr 20129:10 amRNSFinal Results - Part 2
20th Apr 20129:10 amRNSFinal Results - Part 1
91011121314151617

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