Report of Foreign Issuer (6-k)
03 April 2018 - 8:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
Report of
Foreign Private Issuer
Pursuant to Rule
13a-16
or
15d-16
under the Securities Exchange Act of 1934
For the month of April 2018
Commission File Number:
001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats Office
Kong Gang San Lu, Number 88
Shanghai, China 200335
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F: ☒
Form 20-F
☐ Form
40-F
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of
1934: ☐ Yes ☒ No
If Yes is marked, indicate below the file
number assigned to the registrant in connection with Rule
12g3-2(b):
n/a
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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China Eastern Airlines Corporation Limited
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(Registrant)
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Date
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April 3, 2018
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By
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/s/
Wang Jian
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Name: Wang Jian
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Title: Company Secretary
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Certain statements contained in this announcement may be regarded as forward-looking statements
within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of
operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is
included in the Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Companys views as of the date of this announcement. While the Company
anticipates that subsequent events and developments may cause the Companys views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking
statements should not be relied upon as representing the Companys views as of any date subsequent to the date of this announcement.
Hong Kong
Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
APPOINTMENT OF A MEMBER OF
THE AUDIT AND RISK MANAGEMENT COMMITTEE
Reference is made to the announcement of China Eastern Airlines Corporation Limited (the
Company
) on 6 February 2018 in relation to the
resignation of Mr. Xu Zhao as a director of the Company (the
Director
).
On 29 March 2018, at the 2018 second regular meeting of
the board of Directors of the Company (the
Board
), the Directors considered and approved the resolution to appoint Mr. Cai Hongping, an independent
non-executive
Director, as a member
of the audit and risk management committee of the Company, with a term of office from 29 March 2018 to the expiration of the term of office of the eighth session of the Board (the
Appointment
).
Please refer to the latest annual report of the Company for Mr. Cai Hongpings biography and other relevant information.
Following the Appointment and as at the date of this announcement, the audit and risk management committee of the Company consists of three members, namely
Mr. Li Ruoshan (chairman of the audit and risk management committee of the Company), Mr. Shao Ruiqing and Mr. Cai Hongping, who are all independent
non-executive
Directors of the Company. As
such, following the Appointment, the audit and risk management committee of the Company has satisfied the minimum requirement of three members under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited.
By order of the Board
CHINA EASTERN AIRLINES CORPORATION LIMITED
Wang Jian
Company Secretary
Shanghai, the Peoples Republic of China
29 March 2018
As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President), Li Yangmin
(Director, Vice President), Gu Jiadan (Director), Tang Bing (Director, Vice President), Tian Liuwen (Director, Vice President), Yuan Jun (Employee Representative Director), Li Ruoshan (Independent
non-executive
Director), Ma Weihua (Independent
non-executive
Director), Shao Ruiqing (Independent
non-executive
Director) and
Cai Hongping (Independent
non-executive
Director).
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