Formal Notice - Change in Directors

RNS Number : 6352Y

Air China Ld

28 January 2014

 



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)

RESIGNATION OF CHAIRMAN

The board of directors (the "Board") of Air China Limited (the "Company") announces that the Board received a resignation letter from Mr. Wang Changshun on 27 January 2014 in respect of his resignations from his positions as the chairman of the Board and a non-executive director of the Company with effect from the same date due to change of job assignments. Meanwhile, Mr. Wang also ceased to serve as a member of the Strategy and Investment Committee and the Nomination and Remuneration Committee of the Board, respectively.

Mr. Wang has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board wishes to take this opportunity to express its sincere gratitude to Mr. Wang for his significant contribution to the development of the Company during his tenure of office.

By order of the Board

Air China Limited

Rao Xinyu  Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 27 January 2014

As at the date of this announcement, the directors of the Company are Ms. Wang Yinxiang, Mr. Cao Jianxiong,

Mr. Sun Yude, Mr. Christopher Dale Pratt, Mr. Ian Sai Cheung Shiu, Mr. Cai Jianjiang, Mr. Fan Cheng,

Mr. Fu Yang^*, Mr. Yang Yuzhong^*, Mr. Pan Xiaojiang^* and Mr. Simon To Chi Keung^*.

* Independent non-executive Director of the Company

 

END

 

 

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