Summary by Moomoo AI
Air China Limited updated its list of board members and their roles in various committees on July 15, 2024. The board members include executive directors Ma Chongxian (chairman) and Wang Mingyuan, non-executive director He Yili, staff director Xiao Peng, and independent non-executive directors Li Fushen, He Yun, Xu Junxin, and Tan Yunzhi. The board has five committees, including the Strategic and Investment Committee, Audit and Risk Management Committee (Supervisory Committee), Nomination Committee, Remuneration and Assessment Committee, and Aviation Safety Committee. Among them, Ma Chongxian is the chairman of the Strategic and Investment Committee, and a member of the Nomination Committee and Remuneration and Assessment Committee. Independent non-executive director Li Fushen holds positions in all five committees, including chairman of three committees. Other independent non-executive directors also serve as chairman or members of different committees.