Air China Ld

Net Asset Value • Jun 10, 2020

National Storage Mechanism | Additional information

RNS Number : 5052P

Air China Ld

10 June 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
Duan Hongyi*		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, 9 June 2020

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