Air China Ld

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 3987S

Air China Ld

06 November 2019

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 Director

Song Zhiyong (President)

Non-executive Directors

Cai Jianjiang (Chairman)

Cao Jianxiong

Xue Yasong

Independent Non-executive Directors

Wang Xiaokang

Liu Deheng

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 Director	Aviation Safety Committee	Strategy and Investment Committee	Audit and Risk Control Committee	Nomination and Remuneration Committee
Cai Jianjiang	M	M		M
Song Zhiyong	C	C
Wang Xiaokang*				M
Liu Deheng*		M	C
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, 6 November 2019

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