Air China Ld

Net Asset Value • May 27, 2020

National Storage Mechanism | Additional information

RNS Number : 0097O

Air China Ld

27 May 2020

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) Feng Gang

Patrick Healy Xue Yasong

Independent  Non-executive  Directors

Wang Xiaokang

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 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
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,  26 May 2020

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