Air China Limited announces that Mr. Huang Bin submitted his application to resign as (i) an assistant to the President; (ii)the Board secretary; (iii) the joint company secretary. The Board further announces that with effect from 28 March 2024, Mr. Xiao Feng has been appointed in replacement of Mr. Huang as the Board secretary, the joint company secretary and the Authorized Representative of the Company. Mr. Xiao Feng, aged 55, graduated from Harbin Civil Engineering & Architectural Institute majoring in management engineering.

Mr. Xiao holds an undergraduate degree and is a senior accountant. He joined Air China in July 1990. He served as the chief accountant of the Company from July 2014 to March 2023.

Since November 2015, he has been serving as the chairman of China National Aviation Company Limited, and served as the chairman of China National Aviation Finance Co. Ltd. from February 2016 to November 2023. He has served as a non-executive director of Cathay Pacific Airways Limited since January 2017.

He became the chief economist of the Company in March 2023. He has been serving as the Board secretary and the joint company secretary of the Company since March 2024. Mr. Huen Ho Yin, aged 62, holds a Bachelor of Laws (Hons) Degree from the University of Leicester in the United Kingdom and a Postgraduate Certificate in Laws from the University of Hong Kong.

Mr. Huen has been practicing as a solicitor of the High Court of Hong Kong. He is currently a partner of Huen & Partners Solicitors. From August 1994 to April 2003, he served as a partner of Richard Tai & Co., Solicitors.

Since April 2003, he has been serving as a partner of Huen & Partners Solicitors. From June 2018 to February 2020, he served as an independent non-executive director of Grand Peace Group Holdings Limited. From April 2020 to August 2020, Mr. Huen served as a joint company secretary of the Company.

Mr. Huen has been serving as the joint company secretary of the Company since September 2021.