Corporate Information

CORPORATE INFORMATION

Substantial Shareholders China National Aviation Holding Company (40.98%)
Cathay Pacific Airways Limited (18.13%)
國泰航空有限公司 (10.72%)
Directors Cai Jianjiang(Chairman and Non-executive Director)
Song Zhiyong(Vice Chairman, President and Executive Director)
John Robert Slosar(Non-executive Director)
Xue Yasong(Non-executive Director)
Hui Hon-chung, Stanley(Independent Non-executive Director)
Li Dajin(Independent Non-executive Director)
Wang Xiaokang(Independent Non-executive Director)
Liu Deheng(Independent Non-executive Director)
Related Listed Company Listed Company(ies) holding AIR CHINA
Symbol Name No. of Shares Share Capital % Last Update
00293 Cathay Pacific Airways Ltd. 2,633,725,455 18.13 2017/12/31
 
Listed Company(ies) held by AIR CHINA
Symbol Name No. of Shares Share Capital % Last Update
00293 Cathay Pacific Airways Ltd. 2,949,997,987 74.99 2018/12/31
Company Secretary Tam Shuit Mui, Amy
Zhou Feng
Principal Bankers Bank Of China
Industrial And Commercial Bank Of China
China Construction Bank
Solicitors DeHeng Law Offices
DLA Piper Hong Kong
Auditors Deloitte Touche Tohmatsu
Registered Office 5th Floor CNAC House 12 Tung Fai Road Hong Kong International Airport Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.airchina.com.cn
Email Address ir@airchina.com
Tel No (8610) 6146-2799
Fax No (8610) 6146-2805