Air China Limited (00753)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Gao Chunlei	25-Feb-25		INED
Xu Niansha	25-Feb-25		INED
Cui Xiaofeng	09-Aug-24		NED
Xiao Feng	28-Mar-24		CoSec
Sun Yuquan	13-Mar-23		Chlef Accountant
Xiao Jian	10-Mar-23		Sup Ch
Wang Mingzhu	02-Mar-23		Sup
Li Shuxing	02-Mar-23		Sup
Tam Winnie Wan Chi	25-Feb-22		INED
He Yun	25-Feb-22		INED
Guo Lina	25-Feb-22		Sup
Lyu Yanfang	18-Dec-20		Sup
Healy Patrick	19-Dec-19		NED
Wang Mingyuan	15-Feb-11	05-Mar-26	VP	05-Mar-26	Due to retirement.
Wang Mingyuan	13-Mar-23	05-Mar-26	Pres	05-Mar-26	Due to retirement.
Wang Mingyuan	30-Mar-23	05-Mar-26	Vice Ch	05-Mar-26	Due to retirement.
Wang Mingyuan		05-Mar-26	ED	05-Mar-26	Due to retirement.
Xiao Peng	02-Mar-23	23-Oct-25	ED	23-Oct-25	Resigned by reason of age.
Xiao Peng		23-Oct-25	Chief Engineer, employee representative Director	23-Oct-25	Resigned by reason of age.
Ma Chongxian	31-May-21	10-Oct-25	Non-Director	10-Oct-25	Due to work adjustments.
Ma Chongxian	16-Apr-10	10-Oct-25	VP	10-Oct-25	Due to work adjustments.
Ma Chongxian	27-Sep-22	10-Oct-25	Ch	10-Oct-25	Due to work adjustments.
Ma Chongxian		10-Oct-25	ED	10-Oct-25	Due to work adjustments.
Huen Ho Yin	29-Apr-20	01-Aug-25	CoSec	31-Jul-25	Mr. Xiao Feng has obtained the professional qualifications required to discharge the functions of company secretary independently.
Huen Ho Yin		01-Aug-25	J-CoSec.	31-Jul-25	Mr. Xiao Feng has obtained the professional qualifications required to discharge the functions of company secretary independently.
Xu Junxin	25-Feb-22	25-Feb-25	INED
Li Fushen	25-Feb-22	30-Aug-24	INED	30-Aug-24	Due to age
Feng Gang	16-Apr-10	15-Jul-24	VP	15-Jul-24	Reached retirement age
Feng Gang	26-Aug-14	15-Jul-24	NED	15-Jul-24	Reached retirement age
Xiao Feng	16-Jul-14	28-Mar-24	CFO Non-dir
Huang Bin	16-Jun-07	28-Mar-24	CoSec	28-Mar-24	Due to retirement
Huang Bin		28-Mar-24	J-CoSec.	28-Mar-24	Due to retirement
Chen Zhiyong	17-Dec-12	05-Mar-24	VP
Xiao Jian	10-Feb-23	10-Mar-23	Sup
Qin Hao	25-Sep-20	02-Mar-23	Sup
Wang Jie	25-Sep-20	02-Mar-23	Sup
He Chaofan	29-Oct-13	13-Jan-23	Sup Ch
Song Zhiyong	29-Dec-20	27-Sep-22	Ch	27-Sep-22	Due to change of job assignments.
Song Zhiyong	22-May-14	27-Sep-22	Pres	27-Sep-22	Due to change of job assignments.
Song Zhiyong	06-Jun-16	27-Sep-22	Vice Ch	27-Sep-22	Due to change of job assignments.
Song Zhiyong	28-Jan-14	27-Sep-22	Non-Director	27-Sep-22	Due to change of job assignments.
Ma Chongxian	20-Jul-21	27-Sep-22	Vice Ch	27-Sep-22	Due to work adjustments. Ma Chongxian was elected as the Chairman
Ma Chongxian	31-May-21	27-Sep-22	Pres	27-Sep-22	Due to work adjustments. Ma Chongxian was elected as the Chairman
Song Zhiyong		27-Sep-22	ED	27-Sep-22	Due to change of job assignments.
Chai Weixi	14-Mar-12	01-Aug-22	VP
Xu Chuanyu		02-Jun-22	Sen Mgr
Hui Stanley Hon Chung	22-May-15	25-Feb-22	INED
Zhao Xiaohang	15-Feb-11	25-Feb-22	VP	25-Feb-22	Due to the expiration of their terms
Zhao Xiaohang	19-Dec-19	25-Feb-22	Sup Ch	25-Feb-22	Due to the expiration of their terms
Duan Hongyi	26-May-20	25-Feb-22	INED	25-Feb-22	Due to the expiration of their terms
Xue Yasong	03-Apr-18	25-Feb-22	NED	25-Feb-22	Due to the expiration of their terms
Li Dajin	22-Dec-15	25-Feb-22	INED	25-Feb-22	Due to the expiration of their terms
Stanley Hui Hon-chung		25-Feb-22	INED	25-Feb-22	Due to the expiration of their terms
Zhao Xiaohang		25-Feb-22	Supervisor of the Supervisory Committee	25-Feb-22	Due to the expiration of their terms
Zhou Feng	30-Aug-17	30-Sep-21	CoSec
Wang Xiaokang	25-May-17	09-Feb-21	INED
Cai Jianjiang	21-Feb-14	29-Dec-20	Ch
Xiao Yanjun	16-Jun-11	25-Sep-20	Sup
Li Guixia	27-Oct-17	25-Sep-20	Sup
Liu Tiexiang	16-Apr-11	02-Jul-20	Sen Mgr
Tam Amy Shuit Mui	09-Oct-08	29-Apr-20	CoSec
Liu Deheng	25-May-17	21-Jan-20	INED
Wang Zhengang	30-Aug-16	19-Dec-19	Sup Ch
Slosar John Robert	22-May-14	06-Nov-19	NED
Cao Jianxiong	10-Jun-09	27-Oct-17	NED
Shen Zhen	29-Oct-13	27-Oct-17	Sup
Shiu Ian Sai Cheung	28-Oct-10	27-Oct-17	NED
Feng Rune		16-Sep-17	Sen Mgr
Rao Xinyu	20-Dec-11	30-Aug-17	CoSec
Zhou Feng	25-Nov-11	02-Aug-17	Sup
To Simon Chi Keung	29-Oct-13	25-May-17	INED
Pan Xiaojiang	29-Oct-13	25-May-17	INED
Li Qinglin	28-Oct-10	30-Aug-16	Sup Ch
Wang Yinxiang	09-Oct-08	06-Jun-16	Vice Ch, NED
Fan Cheng	18-Oct-04	14-Apr-16	FD
Fu Yang	10-Jun-09	22-Dec-15	INED
Long Qiang	17-Dec-12	02-Jul-15	Sen Mgr
Yang Yuzhong	26-May-11	22-May-15	INED
Sun Yude	28-Oct-10	10-Jul-14	NED
Pratt Christopher Dale	12-Jun-06	14-Mar-14	NED
Cai Jianjiang	28-Jan-14	21-Feb-14	NED
Cai Jianjiang	01-Feb-07	28-Jan-14	Pres
Wang Chang Shun	20-Jan-12	27-Jan-14	NED, Ch
Hon Perry Fong Ming	28-Oct-10	29-Oct-13	INED
Zhang Xueren	28-Oct-10	29-Oct-13	Sup
Su Zhiyong	18-Aug-09	29-Oct-13	Sup
Li Shuang	28-Oct-10	29-Oct-13	INED
Xu Jianqiang	16-Jul-09	23-Nov-12	Sen Mgr
He Li		14-Mar-12	Sen Mgr
Kong Dong	02-Jan-08	20-Jan-12	NED, Act Ch
He Chaofan	22-Dec-08	25-Nov-11	Sup
Chen Bangmao	18-Aug-09	16-Jun-11	Sup
Jia Kang	05-Jun-06	26-May-11	INED
Hu Henry Hung Lick	22-Nov-04	28-Oct-10	INED
Wang Shixiang	30-Sep-04	28-Oct-10	NED, Vice Ch
Zhang Ke	30-Sep-04	28-Oct-10	INED
Zhou Guoyou	30-Oct-07	28-Oct-10	Sup
Sun Yude	30-Oct-07	28-Oct-10	Sup Ch
Chen Philip Nan Lok	01-Jun-07	01-Jul-10	NED
Liu Feng	30-Sep-04	18-Aug-09	Sup
Liu Guoqing	23-Aug-05	18-Aug-09	Sup
Wu Zhipan	30-Sep-04	10-Jun-09	INED
Ma Xulun	30-Oct-07	22-Dec-08	NED
Liao Wei	18-Oct-04	22-Dec-08	Sup
Li Patrick Man Kit		09-Oct-08	CoSec
Yao Weiting	30-Sep-04	12-Aug-08	NED
Li Jiaxiang	30-Sep-04	02-Jan-08	Ch, NED
Kong Dong	30-Sep-04	02-Jan-08	Vice Ch
Zhang Xianlin	30-Sep-04	30-Oct-07	Sup Ch
Ma Xulun	01-Feb-07	30-Oct-07	ED
Zhang Huilan	30-Sep-04	30-Oct-07	Sup
Cai Jianjiang	30-Sep-04	01-Feb-07	VP, ED
Ma Xulun	30-Sep-04	01-Feb-07	Pres
Turnbull David Muir	30-May-05	12-Dec-05	NED
Chan Eliza Ching Har	30-Sep-04	12-Nov-04	Dir
Zhang Xueren	16-Dec-98	01-Jan-00	VP
Xu Bailing	16-Mar-88	01-Jan-00	CEO