OVERSEAS REGULATORY ANNOUNCEMENT

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

 

END

 

 

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