The 2020 fourth regular meeting of the ninth session of the board of directors (the "Board") of China Eastern Airlines Corporation Limited (the "Company") was held on 28 August 2020, in which the "resolution on the change of member of senior management of the Company" was considered and approved. Mr. Wu Yongliang was redesignated to work at Commercial Aircraft Corporation of China Ltd. He has tendered his resignation from his position as chief financial officer of the Company to the Board. The Board agreed to appoint Mr. Zhou Qimin ("Mr. Zhou") as the chief financial officer of the Company for a term consistent with that of the current session of the Board. Mr. Zhou Qimin, aged 52, is currently a party member and the chief accountant of China Eastern Air Holding Company Limited.