Air China Limited dated 29 April 2020 and the announcement of the poll results of 2019 annual general meeting of the Company dated 26 May 2020, in relation to, among other things, the appointment of Mr. Duan Hongyi as an independent non-executive director of the Company. The board of directors (the "Board") of the Company announced that Mr. Duan Hongyi was elected as a member of the nomination and remuneration committee of the Board on 30 March 2021.