Get Live Data
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  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

Share Price Information for Air China (AIRC)

Share Price is delayed by 15 minutes
Get Live Data
43.94596    0.00 (0.00%)
Bid:
0.00
Ask:
0.00
Spread: 0.00 (0.00%)
Market Cap: £7.24b
AIRC Live PriceLast checked at - London Stock Exchange

Intraday Air China Share Chart

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2 Apr 2012 07:00

RNS Number : 5625A
Air China Ld
02 April 2012
Β 

ο»Ώ

Β 

Β 

Β 

Air China Limited

Β 

Β 

(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicΒ ofΒ ChinaΒ withΒ limitedΒ liability)

(StockΒ Code:Β 00753)

Β 

LISTΒ OFΒ DIRECTORSANDΒ THEIRΒ ROLEΒ ANDΒ FUNCTION

Β 

TheΒ membersΒ ofΒ theΒ boardΒ ofΒ directorsΒ (theΒ "Board")Β ofΒ AirΒ ChinaΒ LimitedΒ areΒ setΒ outΒ below.

Β 

ExecutiveΒ Directors

CaiΒ JianjiangΒ (President)

FanΒ Cheng

Β 

Non-executiveΒ Directors

WangΒ Changshun(Chairman)

WangΒ Yinxiang

CaoΒ Jianxiong

SunΒ Yude

ChristopherΒ DaleΒ Pratt

SaiΒ CheungΒ Shiu,Β Ian

Β 

IndependentΒ Non-executiveΒ Directors

FuΒ Yang

LiΒ Shuang

HanΒ Fangming

YangΒ Yuzhong

Β 

ThereΒ areΒ 4Β BoardΒ committees.Β TheΒ tableΒ belowΒ providesΒ membershipΒ informationΒ ofΒ theseΒ committeesΒ on whichΒ eachΒ BoardΒ memberΒ serves.

Β 

Β 

Director/Board

Committee

Β 

Aviation Safety

Committee

Β 

Strategy and Investment Committee

Audit and

Risk Control

Committee

Β 

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

Β 

Β 

Notes:

Β 

* IndependentΒ non-executiveΒ director

C ChairmanΒ ofΒ theΒ relevantΒ BoardΒ committees

M MemberΒ ofΒ theΒ relevantΒ BoardΒ committees

Β 

Β 

Beijing,Β 30Β MarchΒ 2012

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
Β 
Β 
MSCDMGGDZZVGZZG
12345678910
Date   Source Headline
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
31st Dec 20259:49 amRNSDISCLOSEABLE TRANSACTION PURCHASE OF AIRCRAFT
31st Dec 20259:49 amRNSDISCLOSEABLE TRANSACTION PURCHASE OF AIRCRAFT
18th Dec 20257:51 amRNSPROGRESS OF EQUITY FINANCING OF SHENZHEN AIRLINES
17th Dec 20257:56 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
16th Dec 202512:26 pmRNSKEY OPERATING DATA OF NOVEMBER 2025
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Recently viewed
VEIL
Vietnam Enterprise Investments
LSE
0.13%
BRLA
Blackrock Lat A
LSE
-2.54%
GSCT
Glb Sml Co Trst
LSE
0.21%
FUSP
Usqtyincgbpach
LSE
-0.29%
MNKS
Monks Investment Trust
LSE
-1.23%
Trending
ITM
Itm Power
LSE
-10.85%
AVCT
Avacta Group
LSE
2.14%
PPP
Pennpetro Energy
LSE
0.00%
NANO
Nanoco
LSE
-10.69%
LLOY
Lloyds
LSE
-1.33%