Air China : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(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 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.

C

Director Song Zhiyong Duan Hongyi*C MC

Hui Hon-chung, Stanley* Li Dajin*

M

M MC

Notes:

• * Independent non-executive director

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Beijing, the PRC, 9 February 2021