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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)
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.
Liu Tiexiang (Chairman)
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
Director |
Strategy and Investment Committee |
Audit and Risk Management Committee (the Supervision Committee) |
Nomination Committee |
Remuneration and Appraisal Committee |
Aviation Safety Committee |
|
Liu Tiexiang |
C |
|
C |
|
M |
|
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, 5 March 2026
Air China Limited announced its list of eight Directors and their roles and functions on March 5, 2026. The Board comprises one Executive Director, two Non-executive Directors, one Employee Representative Director, and four Independent Non-executive Directors. The announcement further details the membership of five Board committees, indicating Chairmen and Members for each.
| Date | 6 Mar 2026 |
| Time | 10:19:53 |
| Category | Miscellaneous |
| ID | 6875V |