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Last checked at 
28 Feb 2022 07:00
δΈεειθͺη©Ίθ‘δ»½ζιε ¬εΈ
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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LISTΒ OFΒ DIRECTORSΒ ANDΒ THEIRΒ ROLEΒ ANDΒ FUNCTION
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TheΒ membersΒ ofΒ theΒ boardΒ ofΒ directorsΒ (theΒ "Board")Β ofΒ AirΒ ChinaΒ LimitedΒ areΒ setΒ outΒ below.
ExecutiveΒ Directors
SongΒ ZhiyongΒ (Chairman)
MaΒ ChongxianΒ (President)
Non-executiveΒ Directors
FengΒ GangΒ PatrickΒ Healy
IndependentΒ Non-executiveΒ Directors
LiΒ FushenΒ HeΒ YunΒ XuΒ Junxin
WinnieΒ TamΒ Wan-chi
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 Β Β Director | Β Aviation Safety Committee | Strategy and Investment Committee | Audit and Risk Control Committee (Supervision Committee) | Nomination and Remuneration Committee |
Song Zhiyong | C | M | Β | M |
Ma Chongxian | M | C | Β | Β |
Li Fushen* | M | Β | C | Β |
He Yun* | Β | Β | M | C |
Xu Junxin* | Β | M | Β | M |
Winnie Tam Wan-chi* | Β | Β | M | Β |
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Notes:
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* IndependentΒ non-executiveΒ director
C ChairmanΒ ofΒ theΒ relevantΒ BoardΒ committeesΒ
M MemberΒ ofΒ theΒ relevantΒ BoardΒ committees
Beijing,Β theΒ PRC,Β 25Β FebruaryΒ 2022
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