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Mr. Ma Chongxian resigned as an executive Director and Chairman of the Board of Air China Limited, also ceasing his roles on three board committees and as an authorized representative, effective 10 October 2025. On the same date, Mr. Liu Tiexiang was elected as Chairman of the Board, Chairman of the Strategy and Investment Committee, Chairman of the Nomination Committee, a member of the Aviation Safety Committee, and appointed as an authorized representative of Air China Limited.
| Date | 13 Oct 2025 |
| Time | 07:00:04 |
| Category | Board changes |
| ID | 0770D |
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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)
CHANGE OF CHAIRMAN OF THE BOARD
CHANGE OF BOARD COMMITTEE MEMBERS
AND
CHANGE OF AUTHORIZED REPRESENTATIVE OF THE COMPANY
The board (the "Board") of directors ("Director(s)") of Air China Limited (the "Company") announces that the Board received a resignation letter from Mr. Ma Chongxian ("Mr. Ma"). Due to work adjustments, Mr. Ma resigned from his positions as an executive Director and the chairman of the Board, and also ceased to serve as the chairman of the Strategy and Investment Committee of the Board, the chairman of the Nomination Committee of the Board and a member of the Aviation Safety Committee of the Board with effect from 10 October 2025.
Mr. Ma has confirmed that he has no disagreement with the Board and the Company and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Board. The Board would like to express its sincere gratitude to Mr. Ma for his outstanding contributions to the Company during his tenure of office.
On 10 October 2025, the eighth meeting of the seventh session of the Board resolved that Mr. Liu Tiexiang ("Mr. Liu") was elected as the chairman of the Board, the chairman of the Strategy and Investment Committee of the Board, the chairman of the Nomination Committee of the Board and a member of the Aviation Safety Committee of the Board. Biographical details of Mr. Liu and the information required to be disclosed under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules") are set out in the announcement of the Company dated 18 September 2025. As at the date of this announcement, there has been no change of such information.
Mr. Liu was also appointed as an authorized representative of the Company as required under Rule
3.05 of the Hong Kong Listing Rules in replacement of Mr. Ma with effect from 10 October 2025.
By Order of the Board
Air China Limited
Xiao Feng
Company Secretary
Beijing, the PRC, 10 October 2025
As at the date of this announcement, the directors of the Company are Mr. Liu Tiexiang, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao Chunlei*.
* Independent non-executive director of the Company