CHANGE OF BOARD COMMITTEE MEMBER

RNS Number : 5051P

Air China Ld

10 June 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.

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AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

CHANGE OF BOARD COMMITTEE MEMBER

Reference is made to the announcement of Air China Limited (the "Company") dated 29 April 2020 and the announcement of the poll results of 2019 annual general  meeting of the  Company  dated 26  May 2020, in relation to, among other things, the appointment of Mr. Duan Hongyi as an independent non-executive director of the Company.

The board of directors (the "Board") of the Company is pleased to announce that Mr. Duan Hongyi  was elected as the chairman of the audit and risk control committee and a member of the strategy and investment committee of the Board on 9 June 2020. Please refer to the announcement of the Company dated 29 April 2020 for the biographical details of Mr. Duan Hongyi and other relevant information.

Following the foregoing election of Mr. Duan Hongyi, the Company has complied with (i) the requirement of at least one of the independent non-executive directors having appropriate professional qualifications or appropriate accounting or related financial management expertise under Rule 3.10(2)  of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules"); and (ii) the composition  requirement  of  the  audit  committee  under Rule 3.21 of the Hong Kong Listing Rules.

           By Order of the Board

         Air China  Limited

    Zhou Feng    Huen Ho Yin

           Joint Company Secretaries

Beijing, the PRC, 9 June 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

 

END

 

 

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