Summary by Moomoo AI
CHINA ORIENTAL AIRLINES CO., LTD. (“ORIENTAL AIRLINES”) RECENTLY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Wang Zhiqing as Chairman, Li Yuman as Vice Chairman and General Manager, and other members include Tang Bingying, Sun Zheng, Lu Xiongwen, Luo Kwan, Feng Wing Yi, Zheng Hongfeng and Jiang Jiang. The Company has established four committees, namely the Audit and Risk Management Committee, Nomination and Remuneration Committee, Planning Development and Digitalization Committee, and the Aviation Safety and Environment Committee. Among them, Wang Zhiqing, Li Yumin and Tang Bing served as chairmen of three committees. In addition to being Chairman of the Audit and Risk Management Committee, Sun Zheng is also a member of the Aviation Safety and Environment Committee. LU HSIUNG WEN AND LAO KUN SERVE AS MEMBERS OF TWO COMMITTEES RESPECTIVELY. The Nomination and Remuneration Committee shall be chaired by Mr Wang Zhiqing and chaired by Mr Lu Hung Man during the consideration of remuneration matters.