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Air China Limited announced on February 25, 2025, the list of its nine board directors, identifying their executive, non-executive, employee representative, and independent non-executive roles. The announcement further detailed the membership and chairmanship of these directors across the company's five Board committees.
| Date | 26 Feb 2025 |
| Time | 07:54:00 |
| Category | Miscellaneous |
| ID | 5204Y |
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
Cui Xiaofeng Patrick Healy
Xiao Peng
Xu Niansha He Yun
Winnie Tam Wan-chi Gao Chunlei
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
|
Board Committee
|
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 |
|
Xu Niansha* |
M |
M |
|
C |
M |
|
He Yun* |
M |
M |
M |
M |
|
|
Winnie Tam Wan-chi* |
|
M |
M |
|
|
|
Gao Chunlei* |
|
C |
M |
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 2025
