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 Directors
Ma Chongxian (Chairman)
Wang Mingyuan
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 five Board committees. The table below provides membership information of these committees on which each Board member serves.
| Board Committee
Director |
Strategy and Investment Committee | Audit and Risk Management Committee (the Supervision Committee) |
Nomination Committee |
Remuneration and Appraisal Committee |
Aviation Safety Committee |
| Ma Chongxian | C | | C | | M |
| Wang Mingyuan | | | | | C |
| Li Fushen* | M | C | M | M | M |
| He Yun* | | M | M | C | |
| Xu Junxin* | M | | | M | |
| Winnie Tam Wan-chi* | | M | | | |
Notes:
* Independent non-executive director
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Beijing, the PRC, 26 October 2023
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