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Pin to quick picksAir China Regulatory News (AIRC)

Air China Information

Share Price Information for Air China (AIRC)

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

10 Jun 2020 07:00

RNS Number : 5052P
Air China Ld
10 June 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

Duan Hongyi*

 

M

C

 

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, 9 June 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.
 
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18th Jan 20217:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF DEC 2020
30th Dec 20207:00 amRNSRESIGNATION OF CHAIRMAN / ELECTION OF NEW CHAIRMAN
30th Dec 20207:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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14th Sep 20207:00 amRNSCIRCULAR CONTINUING CONNECTED TRANSACTIONS
14th Sep 20207:00 amRNSNotification Letter for Registered Shareholders
14th Sep 20207:00 amRNSNotification Letter for Non-Registered Shareholder
1st Sep 20207:00 amRNSUPDATE ON QUALIFICATIONS OF THE COMPANY SECRETARY
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14th Jul 20201:19 pmRNSCorporate Social Responsibility Report 2019
9th Jul 20207:00 amRNSPAYMENT OF THE FINAL DIVIDENDS
16th Jun 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2020
10th Jun 20207:00 amRNSCHANGE OF BOARD COMMITTEE MEMBER
10th Jun 20207:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
9th Jun 202010:14 amRNSCONNECTED TRANSACTION AND RESUMPTION OF TRADING
9th Jun 20209:54 amRNSTRADING HALT
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27th May 20207:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18th May 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2020
11th May 20207:00 amRNSREVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
11th May 20207:00 amRNSNotification Letter for Non-Registered Shareholder
11th May 20207:00 amRNSNotification Letter for Registered Shareholders
11th May 20207:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
30th Apr 20208:02 amRNSFIRST QUARTERLY REPORT OF 2020
30th Apr 20207:36 amRNSANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES
30th Apr 20207:00 amRNSCHANGE OF JOINT COMPANY SECRETARY AND AGENT
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