Air China Ld RESIGNATION OF INED SUPPLEMENTAL ANNOUNCEMENT (8380A)
January 24 2020 - 2:00AM
UK Regulatory
TIDMAIRC
RNS Number : 8380A
Air China Ld
24 January 2020
Hong Kong Exchanges and Clearing Limited and The Stock Exchange
of Hong Kong Limited take no responsibility for the contents of
this supplemental 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 supplemental
announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR SUPPLEMENTAL
ANNOUNCEMENT
Reference is made to the announcement (the " Announcement ")
dated 21 January 2020 of Air China Limited (the " Company ") in
relation to, among others, the resignation of independent
non-executive director. Mr. Liu Deheng resigned due to his age.
By Order of the Board
Air China Limited
Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 23 January 2020
As at the date of this supplemental announcement, the directors
of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Patrick
Healy, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Stanley Hui
Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
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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.
END
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