Formal Notice - Change in Directors

RNS Number : 8972X

Air China Ld

25 November 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 INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of Air China Limited (the "Company") announces that Mr. Yang Yuzhong has tendered his resignation from his position as an independent non-executive director of the Company on 24 November 2014 due to age reason.

As the resignation of Mr. Yang Yuzhong would result in the number of independent non-executive directors of the Company falling below one-third of the Board, pursuant to the relevant regulatory rules of stock exchanges on which the Company's shares are listed, including the Guiding Opinions on Establishing the Independent Director System in Listed Companies (《關 於在上市公司建立獨立董事制度的指導意見》), and the articles of association of the Company, the resignation of Mr. Yang Yuzhong will become effective upon the approval of the appointment of a new independent non-executive director at a general meeting of the Company. The Company will issue further announcement in this regard in accordance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Mr. Yang 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. Yang for his contribution to the Company during his tenure.

By order of the Board Air China Limited Rao Xinyu Tam Shuit Mui Joint Company Secretaries

Beijing, the PRC, 24 November 2014

As at the date of this announcement, 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. Fu Yang*, Mr. Yang Yuzhong*, Mr. Pan Xiaojiang* and Mr. Simon To Chi Keung*.

 

END

 

 

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