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  2. Share Prices
  3. Air China Share Price
  4. Air China Share Regulatory News
  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

28 Feb 2022 07:00

RNS Number : 9813C
Air China Ld
28 February 2022
 

äļ­åœ‹åœ‹éš›čˆŠįй股äŧ―有限兎åļ

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

Song Zhiyong (Chairman)

Ma Chongxian (President)

Non-executive Directors

Feng Gang Patrick Healy

Independent Non-executive Directors

Li Fushen He Yun Xu Junxin

Winnie Tam Wan-chi

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

(Supervision Committee)

Nomination and Remuneration Committee

Song Zhiyong

C

M

 

M

Ma Chongxian

M

C

 

 

Li Fushen*

M

 

C

 

He Yun*

 

 

M

C

Xu Junxin*

 

M

 

M

Winnie Tam Wan-chi*

 

 

M

 

 

Notes:

 

* Independent non-executive director

C Chairman of the relevant Board committees 

M Member of the relevant Board committees

Beijing, the PRC, 25 February 2022

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
30th Jun 20267:00 amRNSAPPOINTMENT OF SENIOR MANAGEMENT
16th Jun 20267:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2026
15th Jun 20267:00 amRNSUPDATE ANNOUNCEMENT OF CAPITAL CONTRIBUTION
10th Jun 202610:15 amRNSCOMPLETION OF ISSUANCE OF A SHARES
8th Jun 20267:00 amRNSCONNECTED TRANSACTION
29th May 20267:00 amRNSPOLL RESULTS OF AGM AND RESIGNATION OF DIRECTOR
29th May 20267:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28th May 20267:00 amRNSINDICATIVE ANNOUNCEMENT
18th May 20267:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2026
13th May 20267:00 amRNSREVISED FORM OF PROXY
13th May 20267:00 amRNSSUPPLEMENTAL NOTICE OF AGM
13th May 20267:00 amRNSPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
7th May 20268:49 amRNSFORM OF PROXY FOR ANNUAL SHAREHOLDERS’ MEETING
7th May 20267:40 amRNScircular for anual shareholders‘ meeting
7th May 20267:00 amRNSNOTICE OF ANNUAL SHAREHOLDERS’ MEETING
30th Apr 20268:36 amRNSFIRST QUARTERLY REPORT OF 2026
30th Apr 20268:07 amRNSDISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
30th Apr 20267:33 amRNSCESSATION OF OFFICE OF SENIOR MANAGEMENT
27th Apr 20269:07 amRNSSustainability and ESG Report 2025
27th Apr 20267:33 amRNSANNUAL REPORT 2025
16th Apr 20267:00 amRNSNOTICE OF BOARD MEETING
16th Apr 20267:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2026
31st Mar 20267:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27th Mar 20267:00 amRNSANNOUNCEMENT ON IMPAIRMEN PROVISION
27th Mar 20267:00 amRNS2025 ANNUAL RESULTS
26th Mar 20267:00 amRNSPOLL RESULTS OF EGM
26th Mar 20267:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17th Mar 20267:00 amRNSNOTICE OF BOARD MEETING
17th Mar 20267:00 amRNSNOTICE OF BOARD MEETING
17th Mar 20267:00 amRNSKEY OPERATING DATA
17th Mar 20267:00 amRNSKEY OPERATING DATA
10th Mar 202612:24 pmRNSCIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
10th Mar 202612:24 pmRNSCIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
10th Mar 202611:29 amRNSFORM OF PROXY FOR EGM
10th Mar 202610:03 amRNSNOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING
10th Mar 202610:03 amRNSNOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
10th Mar 20269:10 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
10th Mar 20269:10 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
6th Mar 202610:26 amRNSChange of President & Director & EGM Book Closure
6th Mar 202610:19 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16th Feb 20267:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2026
10th Feb 20267:26 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
2nd Feb 20267:25 amRNSProfit Warning
16th Jan 20267:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA
9th Jan 20267:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
6th Jan 20267:00 amRNSSALE OF CERTAIN CATHAY PACIFIC SHARES
31st Dec 202510:06 amRNSRules of Remuneration and Appraisal Committee
31st Dec 202510:06 amRNSRules of Remuneration and Appraisal Committee
31st Dec 202510:00 amRNSRules of Audit and Risk Management Committee
31st Dec 202510:00 amRNSRules of Audit and Risk Management Committee
12345678910

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