Committees of the Board

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