31878 (CEA) Dir List Eng 29/12/2020 18:02 M11 HKEX E>C
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 00670)
List of Directors and their Role and Function
The members of the board of directors (the "Board") of China Eastern Airlines Corporation Limited are set out below:
Liu Shaoyong (Chairman)
Li Yangmin (Vice Chairman, President)
Tang Bing (Director)
Shao Ruiqing (Independent non-executive Director)
Cai Hongping (Independent non-executive Director)
Dong Xuebo (Independent non-executive Director)
Jiang Jiang (Employee Representative Director)
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Committee | Audit and Risk | Nomination and | Planning and | Aviation Safety |
Management | Remuneration | Development | and Environment | |
Director | Committee | Committee(Note) | Committee | Committee |
Liu Shaoyong | chairman(Note) | |||
Li Yangmin | chairman | |||
Tang Bing | chairman | |||
Shao Ruiqing | chairman | member | ||
Cai Hongping | member | member | ||
Dong Xuebo | member | member | ||
Jiang Jiang | ||||
Note: When considering and approving nomination related matters, the Nomination and Remuneration Committee shall be chaired by Liu Shaoyong.
Shanghai, the People's Republic of China 30 December 2020
Attachments
- Original document
- Permalink
Disclaimer
China Eastern Airlines Corporation Ltd. published this content on 31 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2020 08:16:00 UTC