TIDMAIRC

RNS Number : 1187U

Air China Ld

31 March 2021

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Air China Limited are set out below.

Executive Director

Song Zhiyong (Chairman)

Non-executive Directors

Feng Gang Patrick Healy Xue Yasong

Independent Non-executive Directors

Duan Hongyi

Hui Hon-chung, Stanley Li Dajin

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

 
 Board Committee             Aviation Safety        Strategy and          Audit and Risk        Nomination 
                              Committee              Investment          Control Committee       and 
  Director                                           Committee                                   Remuneration 
                                                                                                 Committee 
 Song Zhiyong                     C                   C 
                          ------------------  ------------------  ------------------------  ----------------- 
 Duan Hongyi*                                         M                      C                      M 
                          ------------------  ------------------  ------------------------  ----------------- 
 Hui Hon-chung, Stanley*          M                                          M 
                          ------------------  ------------------  ------------------------  ----------------- 
 Li Dajin*                                                                   M                      C 
                          ------------------  ------------------  ------------------------  -----------------

Notes:

   *        Independent non-executive director

C Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, the PRC, 30 March 2021

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March 31, 2021 05:08 ET (09:08 GMT)

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