Opinions of independent directors 2022-02
On the first meeting of the sixth board of directors by independent directors
Independent opinion on the renewal of senior management
As an independent director of Air China Limited(601111) (hereinafter referred to as the “company”) based on objective, impartial and independent judgment, in accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange, the guidelines for the governance of listed companies and the articles of association of Air China Limited(601111) , Our independent opinions on the proposal on the renewal of senior managers considered at the first meeting of the sixth board of directors are as follows:
After reviewing the resumes and other relevant documents of the proposed senior managers, we believe that:
1. The company appoints Mr. Ma Chongxian as president, Mr. Wang Mingyuan, Mr. Zhang Sheng, Mr. Chen Zhiyong and Mr. Chai Weixi as vice presidents, Mr. Xu Chuanyu as safety director, Mr. Zhang Hua as general counsel, Mr. Xiao Feng as chief accountant, Mr. Wang Yingnian as chief pilot and Mr. Ni Jiliang as chief engineer, The relevant procedures for appointing Mr. Yan simong as the chief information officer, Mr. Huang Bin as the Secretary of the board of directors and the assistant to the president, and Mr. Zhao Yang as the assistant to the president comply with the relevant national laws and regulations and the relevant provisions of the articles of association. 2. Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Zhang Sheng, Mr. Chen Zhiyong, Mr. Chai Weixi, Mr. Xu Chuanyu, Mr. Zhang Hua, Mr. Xiao Feng and Mr. Wang yingnianxian
Opinions of independent directors 2022-02
Mr. Sheng, Mr. Ni Jiliang, Mr. Yan simong, Mr. Huang Bin and Mr. Zhao Yang meet the relevant national laws and regulations and the relevant provisions on the qualifications and / or conditions of senior managers in the articles of association.
3. Agree to appoint Mr. Ma Chongxian as the president of the company; Appoint Mr. Wang Mingyuan, Mr. Zhang Sheng, Mr. Chen Zhiyong and Mr. Chai Weixi as vice presidents of the company; Appoint Mr. Xu Chuanyu as safety director; Appoint Mr. Zhang Hua as the general counsel; Appoint Mr. Xiao Feng as the chief accountant; Appoint Mr. Wang Yingnian as the chief pilot; Appoint Mr. Ni Jiliang as the chief engineer; Appoint Mr. Yan simong as the chief information Engineer; Appoint Mr. Huang Bin as secretary of the board of directors and assistant to the president; Appoint Mr. Zhao Yang as the assistant to the president.
