30 Dec 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
Song Zhiyong (President)
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, 27 December 2019
Air China (AIRC)