The Board of China Eastern Airlines Corporation Limited announced that Mr. Lin Wanli has been appointed as a Director of the Company; Mr. Sun Zheng and Mr. Lu Xiongwen have been appointed as the independent non-executive Directors of the Company, with effect from 23 June 2021 upon conclusion of the AGM. The Board further announces that Mr. Shao Ruiqing has ceased to act as an independent non- executive Director, a member and the chairman of the Audit and Risk Management Committee and a member of the Aviation Safety and Environment Committee of the Company; Mr. Dong Xuebo has ceased to act as a member of the Nomination and Remuneration Committee of the Company and Mr. Cai Hongping has ceased to act as a member of the Planning and Development Committee of the Company, with effect from 23 June 2021. Upon consideration and approval by the Board, Mr. Sun Zheng has been appointed as a member and the chairman of the Audit and Risk Management Committee and a member of the Aviation Safety and Environment (in place of Mr. Shao Ruiqing); Mr. Lu Xiongwen has been appointed as a member of the Nomination and Remuneration Committee (in place of Mr. Dong Xuebo) and a member of the Planning and Development Committee (in place of Mr. Cai Hongping), with effect from 23 June 2021.