13 Mar 2023 07:00
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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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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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The members of the board of directors (the "Board") of Air China Limited are set out below.
Executive Directors
Ma Chongxian (Chairman)
Non-executive Directors
Feng Gang Patrick Healy
Employee Representative Director
Xiao Peng
Independent Non-executive Directors
Li Fushen He Yun Xu Junxin
Winnie Tam 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   Director |  Aviation Safety Committee | Strategy and Investment Committee | Audit and Risk Control Committee (Supervision Committee) | Nomination and Remuneration Committee |
Ma Chongxian | M | C | ||
Li Fushen* | M | C | ||
He Yun* | M | C | ||
Xu Junxin* | M | M | ||
Winnie Tam Wan-chi* | M |
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Notes:
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* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, the PRC, 10 March 2023