China Eastern Airlines : 20201229-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: 00670)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of China Eastern Airlines Corporation Limited are set out below:

Liu Shaoyong (Chairman)

Li Yangmin (Vice Chairman, President)

Tang Bing (Director)

Wang Junjin (Director)

Shao Ruiqing (Independent non-executive Director)

Cai Hongping (Independent non-executive Director)

Dong Xuebo (Independent non-executive Director)

Jiang Jiang (Employee Representative Director)

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee	Audit and Risk	Nomination and	Planning and	Aviation Safety
	Management	Remuneration	Development	and Environment
Director	Committee	Committee(Note)	Committee	Committee
Liu Shaoyong		chairman(Note)
Li Yangmin				chairman
Tang Bing			chairman
Wang Junjin
Shao Ruiqing	chairman			member
Cai Hongping	member	member
Dong Xuebo		member	member
Jiang Jiang

Note: When considering and approving nomination related matters, the Nomination and Remuneration Committee shall be chaired by Liu Shaoyong.

Shanghai, the People's Republic of China 28 December 2020