(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
  1. 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