China Eastern Airlines (00670) Announces Board Composition and Committee Assignments

Bulletin Express12-02

China Eastern Airlines Corporation Limited (Stock Code: 00670) released updated information on its Board of Directors and respective committee memberships in Shanghai, the People’s Republic of China, on 2 December 2025.

The Board comprises Chairman Wang Zhiqing, Vice Chairman and President Gao Fei, Director Cheng Guowei, Independent Non-executive Directors Sun Zheng, Lu Xiongwen, Luo Qun, Fung Wing Yee Sabrina, and Zheng Hongfeng, and Employee Representative Director Jie Xiaoqing.

Four committees support the Board’s work. The Audit and Risk Management Committee is chaired by Sun Zheng, with Lu Xiongwen and Fung Wing Yee Sabrina serving as members. The Nomination and Remuneration Committee functions under Wang Zhiqing when discussing nomination-related matters and under Lu Xiongwen when tackling remuneration-related matters. The Planning, Development and Digitalization Committee is chaired by Gao Fei; Luo Qun and Fung Wing Yee Sabrina participate as members. The Aviation Safety and Environment Committee is chaired by Cheng Guowei, with Sun Zheng and Luo Qun serving as members.

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