Li Yangmin

Mr. Li Yangmin, aged 54, a non-executive director of the Company, is a professor-level senior engineer. Mr. Li graduated from the Civil Aviation University of China and obtained a master’s degree from Northwestern Polytechnical University and an Executive Master of Business Administration (EMBA) degree from Fudan University. Mr. Li joined the civil aviation industry in 1985. He previously served as the deputy general manager of the aircraft maintenance base and the manager of air route department (航線部) of Northwest Airlines Company (西北航空公司), general manager of the aircraft maintenance base of China Eastern Airlines Northwest Branch (中國東方航空西北分公司), deputy general manager of China Eastern Airlines Northwest Branch and general manager of China Eastern Airlines Yunnan Branch (中國東方航空雲南分公司). Mr. Li has been served as the deputy general manager of China Eastern Airlines Corporation Limited (a subsidiary of China Eastern Air Holding Company, a promoter and a substantial shareholder of the Company; whose shares are listed on the Main Board of the Hong Kong Stock Exchange, stock code: 00670 (Hong Kong Stock Exchange); 600115 (Shanghai Stock Exchange); CEA (New York Stock Exchange)) from October 2005, and concurrently served as the safety director of China Eastern Airlines Corporation Limited from July 2010 to December 2012. He has become a party member of China Eastern Air Holding Company since May 2011. Mr. Li has been served as director of China Eastern Airlines Corporation Limited since June 2011. From June 2011 to December 2017, he served as the party secretary of China Eastern Airlines Corporation Limited. He concurrently served as the Chairman of China Cargo Airlines from February 2012 to January 2013. He concurrently served as executive director of Eastern Air Logistics Co., Ltd. (東方航空物流有限公司) from December 2012 to June 2016. Since August 2016, Mr. Li has been serving as the deputy party secretary of the Communist Party Committee and the deputy general manager of the China Eastern Airlines Corporation Limited. Since October 2016, Mr. Li has been serving as the Chairman of China Aviation Supplies Co., Ltd (中國航空器材有限責任公司). Since December 2017, Mr. Li has been serving as the deputy Party secretary of China Eastern Airlines Corporation Limited. Since December 2015, Mr. Li has served as a non-executive director of the fifth session of the Board of the Company and a member of the Strategic Committee. Since October 2016, Mr. Li has been serving as a non-executive director of the sixth session of the Board of the Company, and has been re-appointed as a member of the Strategic Committee. China Eastern Air Holding Company Limited has interests in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Li is an employee of China Eastern Air Holding Company Limited.