Air China Limited announces that, at the eighth meeting of the third session of the employee representatives congress convened by the Company on 2 March 2023, Mr. Xiao Peng was elected as the employee representative director of the Company and Mr. Wang Mingzhu and Mr. Li Shuxing were elected as the employee representative supervisors of the Company by way of secret ballot on margin. The terms of office of Mr. Xiao Peng as the employee representative director of the Company, and each of Mr. Wang Mingzhu and Mr. Li Shuxing as the employee representative supervisor of the Company, shall commence from 2 March 2023 until the expiry of term of office of the sixth session of the Board and the Supervisory Committee respectively. Mr. Wang Jie and Mr. Qin Hao will cease to serve as the employee representative supervisors of the Company due to adjustment of their jobs.

The biographical details of Mr. Xiao Peng, Mr. Wang Mingzhu and Mr. Li Shuxing are set out below: Mr. Xiao Peng, aged 57, graduated from Civil Aviation College of China majoring in maintenance of aircraft engine under the department of aviation machinery. He started his career in the civil aviation industry in August 1988. He has been serving as the chairman of the labor union of CNAHC and the chairman of the labor union and chief engineer of the Company since November 2022, and the employee representative director of the Company since March 2023.

Mr. Wang Mingzhu, aged 55, graduated from Hebei University majoring in philosophy. He is a senior political work specialist. He started his career in the civil aviation industry in July 1991.

He has been serving as the secretary of the Communist Party Committee and deputy general manager of the Company's general fleet since December 2022, and the employee representative supervisor of the Company since March 2023. Mr. Li Shuxing, aged 55, holds a bachelor's degree in agronomy from Inner Mongolia Agricultural College. He started his career in the civil aviation industry in July 1991.

He has been serving as the secretary of the Communist Party Committee, deputy director and chairman of the labor union of the Company's commercial committee since October 2022, and the employee representative supervisor of the Company since March 2023. The Board also announces that, as resolved at the meeting of the sixth session of the Supervisory Committee of the Company held on 10 March 2023, Mr. Xiao Jian was elected as the chairman of the Supervisory Committee.