Air China Ld

Transaction in Own Shares • Feb 28, 2022

National Storage Mechanism | Additional information

RNS Number : 9813C

Air China Ld

28 February 2022

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

Song Zhiyong (Chairman)

Ma Chongxian (President)

Non-executive Directors

Feng Gang Patrick Healy

Independent Non-executive Directors

Li Fushen He Yun Xu Junxin

Winnie Tam Wan-chi

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 (Supervision Committee)	Nomination and Remuneration Committee
Song Zhiyong	C	M		M
Ma Chongxian	M	C
Li Fushen*	M		C
He Yun*			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, 25 February 2022

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 [email protected] 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

STRFZGZZZRVGZZG