Air China Ld POSTPONED RE-ELECTION OF DIRECTORS AND SUPERVISORS (3104D)
October 27 2020 - 3:00AM
UK Regulatory
TIDMAIRC
RNS Number : 3104D
Air China Ld
27 October 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)
THE POSTPONED RE-ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
The terms of the fifth session of the board of directors and the
supervisory committee of Air China Limited (the "Company") will
expire on 26 October 2020. As the nomination process of candidates
for directors and supervisors of the new session of the board of
directors and the supervisory committee has not been completed, the
re-election and appointment of members of the board of directors
and the supervisory committee of the Company will be postponed. The
terms of the special committees of the fifth session of the board
of directors of the Company will also be extended accordingly. The
Company will endeavour to complete the re-election and appointment
of members of the board of directors and the supervisory committee
as soon as possible and fulfill respective information disclosure
obligations in a timely manner.
All members of the fifth session of the board of directors and
the supervisory committee of the Company will continue to fulfill
their respective duties and responsibilities of directors and
supervisors in accordance with the requirements of 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 of directors and the
supervisory committee of the Company will not affect the normal
operation of the Company.
By Order of the Board
Air China Limited
Zhou Feng
Company Secretary
Beijing, the PRC, 23 October 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
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END
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