(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 (Chairman)
Non-executive Directors
Feng Gang
Patrick Healy
Xue Yasong
Independent Non-executive Directors
Wang Xiaokang
Duan Hongyi
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 Safety | Strategy and | Audit and Risk | Nomination and |
Investment | Control | Remuneration | ||
Committee | ||||
Director | Committee | Committee | Committee | |
Song Zhiyong | C | C | ||
Wang Xiaokang* | M | |||
Duan Hongyi* | M | C | ||
Hui Hon-chung, Stanley* | M | M | ||
Li Dajin* | M | C | ||
Notes:
- Independent non-executive director
- Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, the PRC, 29 December 2020
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Air China Limited published this content on 29 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2020 09:48:00 UTC