TIDMAIRC

RNS Number : 7216J

Air China Ld

04 April 2018

AIR CHINA LIMITED

stock code: 753.HK

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) John Robert Slosar

Xue Yasong (Employee Representative Director)

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              Aviation          Strategy              Audit and         Nomination 
      Director                 Safety Committee      and Investment      Risk Control     and Remuneration 
                                                     Committee            Committee          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, 3 April 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 04, 2018 02:00 ET (06:00 GMT)

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