CHANGE OF BOARD COMMITTEE MEMBERS

RNS Number : 6632M

Air China Ld

22 January 2016

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 BOARD COMMITTEE MEMBERS

Reference is made to the announcement of the poll results of the extraordinary general meeting of Air China Limited (the "Company") dated 22 December 2015 and the announcement of the Company dated 7 December 2015, in relation to, among other things, the appointment of Mr. Li Dajin as an independent non-executive director of the Company.

The board of directors of the Company is pleased to announce that, with effect from 21 January 2016, Mr. Li Dajin has been elected as the chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Control Committee. Please refer to the announcement of the Company dated 7 December 2015 for Mr. Li Dajin's biography and other relevant information.

Following the foregoing election of Mr. Li Dajin, the Company has complied with (i) the composition requirement of the audit committee under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules"), (ii) the composition requirement of the remuneration committee under Rule 3.25 of the Hong Kong Listing Rules;  and  (iii)  the  composition  requirement  of  the  nomination  committee  under  Code  Provision

A.5.1 of the Corporate Governance Code set out in Appendix 14 to the Hong Kong Listing Rules.

By order of the Board

Air China Limited  Rao Xinyu                       Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 21 January 2016

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Song Zhiyong, Mr. Fan Cheng, Mr. Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Honchung* and Mr. Li Dajin*.

*    Independent non-executive director of the Company

 

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