Air China Ld CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS (2646A)
28 September 2020 - 4:00PM
UK Regulatory
TIDMAIRC
RNS Number : 2646A
Air China Ld
28 September 2020
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.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Air China Limited (the "Company") announces that Ms. Xiao Yanjun
and Ms. Li Guixia have resigned as the employee representative
supervisors of the Company due to work adjustment. Ms. Xiao Yanjun
and Ms. Li Guixia have both confirmed that there is no disagreement
with the board of directors and the supervisory committee of the
Company and there are no matters relating to their resignations
that need to be brought to the attention of the shareholders and
the supervisory committee of the Company. The Company would like to
express its sincere gratitude to Ms. Xiao Yanjun and Ms. Li Guixia
for their contribution to the Company during their tenure of office
as the employee representative supervisors of the Company.
In accordance with relevant requirements of the Company Law and
the articles of association of the Company, the Company held an
employee representatives' meeting on which Mr. Wang Jie and Mr. Qin
Hao were elected as the employee representative supervisors of the
Company with the terms of service commencing from 25 September 2020
to the expiration of the fifth session of the supervisory committee
of the Company. Pursuant to the articles of association of the
Company, employee representative supervisors are elected at the
employee representatives' meeting and are not subject to approval
of the shareholders.
The biographical details of the above employee representative
supervisors are set out below:
Mr. Wang Jie, aged 55, graduated from China Europe International
Business School with a master's degree in Business Administration.
He started his career since August 1989 and was the head of
secretary of the organization department of the Communist Party
Committee, personnel manager of the human resource department,
general manager of the human resource department of the engineering
technology branch, as well as the deputy general manager, deputy
secretary of the Communist Party Committee, secretary of the
Communist Party Committee, secretary of Committee for Discipline
Inspection and chairman of the labour union of the base in Southern
China of the Company. From December 2009 to November 2014, he
served as the general manager of the human resource department of
the Company. He has been serving as the deputy director and
secretary of the Communist Party Committee of the commercial
committee of the Company since November 2014 as well as chairman of
the labour union of the commercial committee of the Company since
May 2019. He has been serving as the employee representative
supervisor of the Company since September 2020.
Mr. Qin Hao, aged 52, graduated from Party School of the Central
Committee of the Chinese Communist Party with a master's degree in
Political Economics. He started his career since August 1989 and
was the head of quality management division of the ground service
department, deputy manager of the passenger traffic office, manager
of quality management of operation and quality management
department and deputy general manager of service development
department of the Company. From June 2009 to November 2014, he
served as the deputy general manager and a member of the Communist
Party Committee of Hubei Branch of the Company. He has been serving
as the deputy general manager and secretary of the Communist Party
Committee of the passenger cabin service department of the Company
since November 2014 as well as chairman of the labour union of the
passenger cabin service department of the Company since August
2019. He has been serving as the employee supervisor of the Company
since September 2020.
The Company will enter into a service contract with Mr. Wang Jie
and Mr. Qin Hao respectively, with the terms of service commencing
from 25 September 2020 to the expiration of the fifth session of
the supervisory committee. Mr. Wang Jie and Mr. Qin Hao will not
receive any emolument for serving as the employee representative
supervisors of the Company.
Save as disclosed above and as at the date of this announcement,
neither Mr. Wang Jie nor Mr. Qin Hao has any relationship with any
director, senior management member, substantial shareholder or
controlling shareholder of the Company, or has any interest in the
shares of the Company (as defined in Part XV of the Securities and
Futures Ordinance (Chapter 571 of the Laws of Hong Kong)). Save as
disclosed above, neither Mr. Wang Jie nor Mr. Qin Hao has taken up
any other post in the Company or any subsidiaries of the Company,
or has held any directorship in any other listed companies in the
past three years.
Save as disclosed above, the Company is not aware of any other
matters relating to the appointment of Mr. Wang Jie and Mr. Qin Hao
as the employee representative supervisors of the Company that need
to be brought to the attention of the shareholders or are required
to be disclosed pursuant to Rules 13.51(2) (h) to (v) of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited.
By Order of the Board
Air China Limited
Zhou Feng
Company Secretary
Beijing, the PRC, 25 September 2020
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Feng Gang, Mr.
Patrick Healy, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Duan
Hongyi*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
STRMZGZLFRZGGZG
(END) Dow Jones Newswires
September 28, 2020 02:00 ET (06:00 GMT)
Air China Ld (LSE:AIRC)
Historical Stock Chart
From Apr 2024 to May 2024
Air China Ld (LSE:AIRC)
Historical Stock Chart
From May 2023 to May 2024