Audit and Risk Control Committee （ committee of superintendence ）

Chairman : Li Fushen

Director member : He Yun, Winnie Tam Wan-chi

Work group member: Chief Accountant (Group leader) , General Legal Counsel, Board Secretary, Head of Audit department , GM Finance Dept

Supervision mailbox : sjwyh@airchina.com

 

Strategy and Investment Committee

Chairman : Ma Chongxian

Director member : Li Fushen, Xu Junxin
Work group member: GM Strategy & Development Dept (Group leader), GM Deepening Reform Office, GM Finance Dept

 

Nomination Committee

Chairman : Ma Chongxian

Director member : Li Fushen, He Yun
Work group member: GM HR Dept (Group leader), GM Coporate Culture Dept

 

Remuneration and A ppraisal Committee

Chairman : He Yun

Director member : Li Fushen, Xu Junxin
Work group member: GM HR Dept (Group leader), GM Coporate Culture Dept

 

Aviation Safety Committee

Chairman : Wang Mingyuan

Director member : Li Fushen, Ma Chongxian
Work group member : Chief Safety (Group leader) , GM Aviation Safety Management Dept, GM Operation Control Centre, GM Engineering Maintenance Dept