Air China Limited approved the appointment of Li Fushen, He Yun, Xu Junxin, Winnie Tam Wan-chi as an independent non-executive Director. The company approved the election of Ms. Guo Lina as a shareholder representative Supervisor. Mr. Li Fushen, Mr. He Yun and Ms. Winnie Tam Wan-chi were appointed as members of the audit and risk control committee (Supervision Committee).

Mr. He Yun, Mr. Xu Junxin and Mr. Song Zhiyong were appointed as members of the nomination and remuneration committee. Mr. Ma Chongxian, Mr. Xu Junxin and Mr. Song Zhiyong were appointed as members of the strategy and investment committee; and Mr. Song Zhiyong, Mr. Li Fushen and Mr. Ma Chongxian were appointed as members of the aviation safety committee. At the relevant Board committee meeting held on 25 February 2022, Mr. Li Fushen was elected as the chairman of the audit and risk control committee (Supervision Committee), Mr. He Yun was elected as the chairman of the nomination and remuneration committee, Mr. Ma Chongxian was appointed as the chairman of the strategy and investment committee and Mr. Song Zhiyong was elected as the chairman of the aviation safety committee.

The sixth session of the Supervisory Committee of the Company is comprised of Mr. He Chaofan, Ms. Lyu Yanfang and Ms. Guo Lina, the shareholder representative Supervisors, and Mr. Wang Jie and Mr. Qin Hao, who were elected by the Company through democratic procedure as the current employees' representative supervisors. The meeting of the sixth session of the Supervisory Committee held on 25 February 2022 resolved to elect Mr. He Chaofan as the chairman of the Supervisory Committee. Mr. Xue Yasong, the non-executive Director of the fifth session of the Board of the Company, Mr. Duan Hongyi, Mr. Stanley Hui Hon-chung and Mr. Li Dajin, independent non-executive Directors of the fifth session of the Board of the Company and Mr. Zhao Xiaohang, the Supervisor of the fifth session of the Supervisory Committee retired due to the expiration of their terms on the date of this announcement.