Last checked at 6 Nov 2019 07:00
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
Non-executive Directors
Independent Non-executive Directors
Wang Xiaokang
Liu Deheng
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 |
Liu Deheng* |
| 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, 6 November 2019