Mr. Dong Xuebo, aged 65, served as the deputy mayor of Luoyang
City, Henan Province, deputy director of the comprehensive planning department and director of the comprehensive programming department of the Ministry of Transport, assistant to the president of China Merchants Group, general manager of Huajian
Transportation Economic Development Center, assistant to the president of China Merchants Group, executive vice chairman, director, chief executive officer and party secretary of China Merchants Highway, and general counsel of China Merchants Group.
He is currently an external director of China National Machinery Industry Corporation. Mr. Dong obtained a postgraduate degree.
There
are no service contracts between the Company and the abovementioned candidates for independent non-executive Directors in respect of their proposed appointments as Directors of the Company. Their remuneration
will be determined according to the remuneration policy of the Company, their responsibilities and the prevailing market conditions.
As
far as the Directors of the Company are aware and save as disclosed above, the abovementioned candidates for independent non-executive Directors (i) do not presently, and did not in the last three years,
hold any other position in the Company and any of its subsidiaries; (ii) have not held any other directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas;
(iii) have no other major appointment or professional qualification; (iv) do not have any other relationship with any Director, senior management or substantial or controlling shareholder of the Company; and (v) do not have, or are
not deemed to have, any interests in any shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
Save as disclosed in this announcement, the Board is not aware of any other matter in relation to the appointments of the abovementioned
candidates for independent non-executive Directors which is required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules and any other matter that needs to be brought to the attention of the
shareholders.
The employee representative Director of the ninth session of the Board of the Company shall be elected by the employee
representatives congress of the Company. The Company will comply with the disclosure obligations in a timely manner in accordance with the relevant regulatory requirements.
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By order of the Board
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CHINA EASTERN AIRLINES CORPORATION LIMITED
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Wang Jian
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Company Secretary
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Shanghai, the Peoples Republic of China
12 December 2019
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As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Li Yangmin (Vice
Chairman), Tang Bing (Director), Lin Wanli (Independent non-executive Director), Li Ruoshan (Independent non-executive Director), Ma Weihua (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director), Cai Hongping (Independent non-executive Director) and Yuan
Jun (Employee Representative Director).
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