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: Gu Hui Zhong, Cai Hong Ping
Chairman: Han Wen Sheng
Audit and Risk Management Committee
Members: Guo Wei, Cai Hong Ping
Chairman: Gu Hui Zhong
Remuneration and Assessment Committee
Members: Han Wen Sheng, Gu Hui Zhong
Chairman: Guo Wei
Nomination Committee
Members: Ma Xu Lun, Pansy Catilina Chiu King Ho
Chairman: Gu Hui Zhong
Aviation Safety Committee
Members: Han Wen Sheng, Guo Wei
Chairman: Ma Xu Lun