China Eastern Airlines : Form 6-K

China Eastern Airlines Corporation Limited
			(Registrant)
Date August 15, 2022			By		/s/ Wang Jian
			Name: Wang Jian
			Title: Company Secretary

Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

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:

Li Yangmin (Vice Chairman, President)

Tang Bing (Director)

Lin Wanli (Director)

Cai Hongping (Independent non-executive Director)

Dong Xuebo (Independent non-executive Director)

Sun Zheng (Independent non-executive Director)

Lu Xiongwen (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 Director		Audit and Risk Management Committee		Nomination and Remuneration Committee(Note)		Planning and Development Committee		Aviation Safety and Environment Committee
Li Yangmin			chairman			chairman
Tang Bing				chairman
Cai Hongping		member		member
Dong Xuebo		member			member
Sun Zheng		chairman				member
Lu Xiongwen			member		member
Jiang Jiang					member

Note:

When considering and approving nomination related matters, the Nomination and Remuneration Committee shall be chaired by Li Yangmin; when considering and approving remuneration related matters, the Nomination and Remuneration Committee shall be chaired by Cai Hongping.

Shanghai, the People's Republic of China

12 August 2022