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Air China Limited (Stock Code: 00753) published a list detailing its Board of Directors and their roles and functions as of 10 March 2023. The Board comprises eight members: one Executive Director, two Non-executive Directors, one Employee Representative Director, and four Independent Non-executive Directors. The announcement also specifies the membership of the company's four Board committees.
| Date | 13 Mar 2023 |
| Time | 07:00:02 |
| Category | Director/PDMR dealings |
| ID | 7137S |
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.
Ma Chongxian (Chairman)
Feng Gang Patrick Healy
Xiao Peng
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 |
|
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, 10 March 2023