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Last checked at 
2 Apr 2012 07:00
Air China Limited
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
LIST OF DIRECTORSAND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Air China Limited are set out below.
Executive Directors
Cai Jianjiang (President)
Fan Cheng
Non-executive Directors
Wang Changshun(Chairman)
Wang Yinxiang
Cao Jianxiong
Sun Yude
Christopher Dale Pratt
Sai Cheung Shiu, Ian
Independent Non-executive Directors
Fu Yang
Li Shuang
Han Fangming
Yang Yuzhong
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Director/Board Committee
| Aviation Safety Committee
| Strategy and Investment Committee | Audit and Risk Control Committee
| Nomination and Remuneration Committee |
Wang Changshun | M | M | ||
Wang Yinxiang | M | |||
Cao Jianxiong | C | M | M | |
Sun Yude | M | |||
Cai Jianjiang | M | C | ||
Fu Yang* | M | C | ||
Li Shuang* | C | M | ||
Han Fangming* | M |
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, 30 March 2012
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