China Eastern Airlines Corporation Limited announced that in relation to the resignation of Mr. Lin Wanli (Mr. Lin) as independent non-executive director and the appointment of Mr. Jiang Jiang (Mr. Jiang) as the employee representative director. Following the resignation of Mr. Lin, he was no longer a member of the Company's Audit and Risk Management Committee, a member of the Nomination and Remuneration Committee, and a member of the Planning and Development Committee, with effect from 28 December 2020. The board of the company announces the following changes in composition of Board committees, with effect from 26 January 2021: Mr. Cai Hongping (Mr. Cai) will chair the Nomination and Remuneration Committee when considering remuneration matters; Mr. Cai has been appointed as a member of the Planning and Development Committee, whose term shall be consistent with that of the ninth session of the Board; Mr. Jiang has been appointed as a member of the Aviation Safety and Environment Committee, whose term shall be consistent with that of the ninth session of the Board; Mr. Dong Xuebo has been appointed as a member of the Audit and Risk Management Committee, whose term shall be consistent with that of the ninth session of the Board.