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.


Strategic and Investment Committee

Members: Liu Chang Le, Gu Hui Zhong

Chairman: Ma Xu Lun


Audit and Risk Management Committee

Members: Guo Wei, Yan Yan

Chairman: Gu Hui Zhong


Remuneration and Assessment Committee

Members: Han Wen Sheng, Gu Hui Zhong

Chairman: Guo Wei


Nomination Committee

Members: Ma Xu Lun, Liu Chang Le

Chairman: Gu Hui Zhong


Aviation Safety Committee

Members: Han Wen Sheng, Guo Wei

Chairman: Ma Xu Lun