Air China Ld OVERSEAS REGULATORY ANNOUNCEMENT (7152N)
28 October 2016 - 5:39PM
UK Regulatory
TIDMAIRC
RNS Number : 7152N
Air China Ld
28 October 2016
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.
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
OVERSEAS REGULATORY ANNOUNCEMENT
THE POSTPONED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD AND THE SUPERVISORY COMMITTEE
This announcement is published pursuant to Rule 13.10B of the
Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited.
The terms of the fourth session of the board of directors (the
"Board") and the supervisory committee (the "Supervisory
Committee") of Air China Limited (the "Company") will expire on 28
October 2016. As the nomination process of candidates for directors
and supervisors of the new session of the Board and the Supervisory
Committee has not been completed, the re-election and appointment
of members of the Board and the Supervisory Committee will be
postponed. The terms of the special committees of the fourth
session of the Board will be extended accordingly. The Company will
endeavour to complete the re-election and appointment of members of
the Board and the Supervisory Committee as soon as practicable and
fulfill respective disclosure obligations in a timely manner.
All members of the fourth session of the Board and the
Supervisory Committee will continue to fulfill their respective
duties and responsibilities of directors and supervisors in
accordance with the laws, administrative rules, and the articles of
association of the Company until the re-election work is completed.
The postponed re-election of the members of the Board and the
Supervisory Committee will not affect the normal operation of the
Company.
By order of the Board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 27 October 2016
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong,
Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr.
Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Hon-chung*
and Mr. Li Dajin*.
* Independent non-executive director of the Company
This information is provided by RNS
The company news service from the London Stock Exchange
END
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