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Air China Limited (Stock Code: 00753) published a list of its nine Board directors, including their executive, non-executive, employee representative, and independent non-executive roles. The announcement, dated 26 October 2023, details the directors' specific chairmanships and memberships across the company's five Board committees.
| Date | 27 Oct 2023 |
| Time | 07:00:05 |
| Category | Miscellaneous |
| ID | 4887R |
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)
Wang Mingyuan
Feng Gang
Patrick Healy
Xiao Peng
Li Fushen
He Yun
Xu Junxin
Winnie Tam Wan-chi
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
|
Board Committee
Director |
Strategy and Investment Committee |
Audit and Risk Management Committee (the Supervision Committee) |
Nomination Committee |
Remuneration and Appraisal Committee |
Aviation Safety Committee |
|
Ma Chongxian |
C |
|
C |
|
M |
|
Wang Mingyuan |
|
|
|
|
C |
|
Li Fushen* |
M |
C |
M |
M |
M |
|
He Yun* |
|
M |
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, 26 October 2023