– CHINA, Beijing – Air China Limited (LON: AIRC), resolved on 21 January 2020 to propose to appoint Feng Gang as a Non-Executive Director of the Company subject to the approval by shareholders of the Company at the general meeting of the Company.
Due to adjustment of work arrangement, Mr. Feng resigned from his position as vice president of the Company with effect from 21 January 2020.
The Board has also announced that due to personal reason, Liu Deheng tendered to the Board his resignation as an independent non-executive director of the Company, a member and the chairman of the Audit and Risk Control Committee of the Board and a member of the Strategy and Investment Committee of the Board, with effect from 21 January 2020.
During his tenure as an independent non-executive director of the Company, Mr. Liu has worked diligently and played an important role in the standardised operation and healthy development of the Company. The Board would like to express its sincere gratitude to Mr. Liu for his outstanding contribution to the Company during his tenure.
About Feng Gang
Feng Gang graduated from Sichuan University majoring in semiconductor. He started his career in July 1984. Mr. Feng was the Deputy General Manager of China Southwest Airlines, the Assistant to President of Air China International Corporation, and the General Manager and Secretary of the Communist Party Committee of China National Aviation Holding Assets Management Company. He was appointed as the Chairman, President and Deputy Secretary of the Communist Party Committee of Shandong Aviation Group Corporation from May 2007 to April 2010. He served as the General Manager and Deputy Secretary of the Communist Party Committee of Shenzhen Airlines Company Limited from April 2010 to April 2014. He also served as Vice President and a member of the Standing Committee of the Communist Party Committee of the Company from April 2010 to August 2014. From April 2014 to November 2019, Mr. Feng served as the Deputy General Manager and a member of the Communist Party Group of China National Aviation Holding Corporation Limited. He has also been serving as the Chairman of China National Aviation Construction and Development Company and China Air Express Co., Ltd. since June 2014. He was appointed as a non-executive director of the Company from August 2014 to October 2017. He has been serving as the Vice-Chairman of Tibet Airlines Company Limited since May 2018. He served as Vice President and a member of the Standing Committee of the Communist Party Committee of the Company from May 2017 to November 2019. He has been serving as director and Deputy Secretary of the Communist Party Group of China National Aviation Holding Corporation Limited, and the Deputy Secretary of the Communist Party Committee of the Company since November 2019.
For more information: http://www.airchina.com.cn
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