15 Apr 2016 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 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) Wang Yinxiang
Cao Jianxiong Feng Gang
John Robert Slosar Sai Cheung Shiu, Ian
Independent Non-executive Directors
Pan Xiaojiang
To Chi Keung, Simon 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.
Director/Board Committee | Aviation Safety Committee | Strategy and Investment Committee | Audit and Risk Control Committee | Nomination and Remuneration Committee |
Cai Jianjiang | M | M |
| M |
Wang Yinxiang |
|
|
| M |
Cao Jianxiong |
| M | M |
|
Feng Gang | C | M |
|
|
Song Zhiyong | M | C |
|
|
Pan Xiaojiang* |
|
| C | M |
To Chi Keung, Simon* |
|
|
| 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, 14 April 2016
Air China (AIRC)