AIR CHINA (00753) Announces Board Composition and Committee Appointments

Bulletin Express03-05

Air China Limited released an announcement detailing its current board composition and committee roles. The board consists of one executive director, two non-executive directors, one employee representative director, and four independent non-executive directors. Chairman Liu Tiexiang serves as the executive director. The non-executive directors are Cui Xiaofeng and Patrick Healy, while Xiao Peng serves as the employee representative director. Independent non-executive directors include Xu Niansha, He Yun, Winnie Tam Wan-chi, and Gao Chunlei.

The company also disclosed membership in five board committees. Chairman Liu oversees the Strategy and Investment Committee and the Aviation Safety Committee. Audit and Risk Management is chaired by independent non-executive director Gao, and Xu presides over the Nomination Committee. Gao also chairs the Remuneration and Appraisal Committee. Other members of these committees include Liu, Xu, He, and Tam.

Air China Limited published the announcement on 5 March 2026 in Beijing, People’s Republic of China.

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