RNS Number : 5577W
Air China Ld
16 July 2024
 

中國國際航空股份有限公司

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 Directors

Ma Chongxian (Chairman)

Wang Mingyuan

Non-executive Director

Patrick Healy

Employee Representative Director

Xiao Peng

Independent Non-executive Directors

Li Fushen

He Yun

Xu Junxin

Winnie Tam Wan-chi

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

 

Board Committee

 

Director

 

Strategy and Investment Committee

Audit and Risk Management Committee (the Supervision Committee)

 

Nomination Committee

 

Remuneration and Appraisal Committee

 

Aviation Safety Committee

Ma Chongxian

C


C


M

Wang Mingyuan





C

Li Fushen*

M

C

M

M

M

He Yun*


M

M

C


Xu Junxin*

M



M


Winnie Tam Wan-chi*


M




 

Notes:

*        Independent non-executive director

C       Chairman of the relevant Board committees

M      Member of the relevant Board committees

Beijing, the PRC, 15 July 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
STRKZGMNZVNGDZG
Air China Ld (LSE:AIRC)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Air China Ld Charts.
Air China Ld (LSE:AIRC)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Air China Ld Charts.