Committees of the Board

There are Strategic Decision Committee, Audit Committee, Remuneration and Assessment Committee and Nomination Committee under the Board of the Company. Independent Directors shall occupy at least one half of the seats in the Audit Committee, Remuneration and Assessment Committee and Nomination Committee. The Audit Committee shall be entirely composed of independent members. Committees under the Board have formulated bylaws, which serve as a strict instruction for all performances.


Strategy and Investment Committee

Members:Wang Chang Shun、Gu Hui Zhong、Jiao Shu Ge

Director (Convener): Wang Chang Shun


Audit and Risk Management Committee

Members: Gu Hui Zhong、Tan Jin Song、Jiao Shu Ge

Director (Convener): Tan Jin Song


Remuneration and Evaluation Committee

Members: Zhang Zi Fang、Zheng Fan、Gu Hui Zhong

Director (Convener): Gu Hui Zhong


Nomination Committee

Members: Wang Chang Shun、Zheng Fan、Jiao Shu Ge

Director (Convener): Zheng Fan


Aviation Safety Committee

Members: Tan Wan Geng、Zheng Fan、Tan Jin Song

Director (Convener): Tan Wan Geng