The Board of the Company has put in place an Aviation Safety Committee, a Strategic and Investment Committee, an Audit and Risk Management Committee, a Nomination Committee and a Remuneration and Assessment Committee. The number of independent non-executive directors accounted for more than a half in Strategic and Investment Committee, Audit and Risk Management Committee, Nomination Committee and Remuneration and Assessment Committee. Specifically, three members of Audit and Risk Management Committee are all independent non-executive directors. Each committee under the Board of the Company has set up the working rules and strictly carried out the work according to the working rules.
Strategic and Investment Committee
Members: Guo Wei, Zhang Jun Sheng
Chairman: Han Wen Sheng
Audit and Risk Management Committee
Members: Pansy Catilina Chiu King Ho, Guo Wei
Chairman: Zhang Jun Sheng
Remuneration and Assessment Committee
Members: Luo Lai Jun, Pansy Catilina Chiu King Ho
Chairman: Guo Wei
Nomination Committee
Members: Luo Lai Jun, Zhang Jun Sheng
Chairman: Pansy Catilina Chiu King Ho
Aviation Safety Committee
Members: Guo Wei, Zhang Jun Sheng
Chairman: Han Wen Sheng