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Pin to quick picksAir China Regulatory News (AIRC)

Share Price Information for Air China (AIRC)

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PROPOSED APPOINTMENT OF SUPERVISOR

2 Nov 2020 07:00

RNS Number : 9004D
Air China Ld
02 November 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.

 

中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

 

PROPOSED APPOINTMENT OF SUPERVISOR

 

On 29 October 2020, the supervisory committee (the "Supervisory Committee") of Air China Limited (the "Company") resolved to propose to appoint Ms. Lyu Yanfang ("Ms. Lyu") as shareholder representative supervisor of the Company. This proposed appointment is subject to the approval by shareholders at the general meeting of the Company.

 

Ms. Lyu Yanfang, aged 49, graduated from Northwest Institute of Politics and Law majoring in law and holds a bachelor's degree in law. She joined the Company in 1996 and served as project manager of legal affairs, deputy manager, manager and senior manager of the president's office of the Company. She served as deputy director of the president's office of the Company from May 2013 to August 2017. She has been serving as the general manager of the legal department of China National Aviation Holding Corporation Limited and the Company since August 2017. From April 2018, she has served as the chairwoman of the supervisory committee of Beijing Golden Phoenix Human Resource Co., Ltd. and the supervisor of China National Aviation Construction and Development Company and of China National Aviation Capital Holding Co., Ltd. From August 2018, she has served as the supervisor of China National Aviation Media Co., Ltd. From March 2020, she has served as the chairwoman of the supervisory committee of China National Aviation Finance Co., Ltd.

 

Save as disclosed above and as at the date of this announcement, Ms. Lyu does not have any relationship with any directors, senior management, substantial shareholder(s) or controlling shareholder(s) of the Company or hold any other positions in the Company or any of its subsidiaries, or any directorships in other listed companies in the last three years.

 

As at the date of this announcement, Ms. Lyu does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

 

Upon approval of Ms. Lyu's appointment at a general meeting of the Company, Ms. Lyu will enter into a service contract with the Company for a term commencing on the date of approval by the shareholders of her appointment and ending on the expiry of the term of the current session of the Supervisory Committee. Ms. Lyu will not receive any remuneration for her serving as supervisor of the Company. 

 

Save as disclosed above, the Supervisory Committee is not aware of any other matters in relation to the proposed appointment of Ms. Lyu as shareholder representative supervisor of the Company that need to be brought to the attention of the shareholders of the Company nor any information that is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

 

A notice of general meeting of the Company containing, among others, detailed information of the above-mentioned matters will be despatched to the shareholders in due course.

 

By Order of the Board

Air China Limited

Zhou Feng

Company Secretary

 

Beijing, the PRC, 30 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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Date   Source Headline
14th Jun 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2019
31st May 20199:44 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31st May 20199:21 amRNSPOLL RESULTS OF 2018 ANNUAL GENERAL MEETING
16th May 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2019
15th May 201910:51 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15th May 20198:27 amRNSAnnouncements and Notices
26th Apr 20197:00 amRNS2018 ANNUAL REPORT
26th Apr 20197:00 amRNSFIRST QUARTERLY REPORT 2019
16th Apr 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2019
12th Apr 20197:00 amRNSNOTICE OF BOARD MEETING
3rd Apr 20191:07 pmRNSNOTICE OF ANNUAL GENERAL MEETING
1st Apr 20197:00 amRNSPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
1st Apr 20197:00 amRNS2018 ANNUAL RESULTS
15th Mar 20197:17 amRNSNOTICE OF BOARD MEETING
15th Mar 20197:16 amRNSANNOUNCEMENT ON KEY OPERATING DATA
18th Feb 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2019
16th Jan 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA
31st Dec 20187:00 amRNSTHE COMPLETION OF SALE OF 51% EQUITY INTEREST
19th Dec 20187:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
17th Dec 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2018
19th Nov 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2018
5th Nov 20187:00 amRNSNon Reg-Notification Letter with Request Form
5th Nov 20187:00 amRNSRegistered Shareholders-Notification Letter
5th Nov 20187:00 amRNSCONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
5th Nov 20187:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
31st Oct 20187:00 amRNSCONTINUING CONNECTED TRANSACTIONS
31st Oct 20187:00 amRNS3rd Quarter Results
22nd Oct 20187:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
22nd Oct 20187:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
15th Oct 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEP 2018
15th Oct 20187:00 amRNSAIR CHINA_NOTICE OF BOARD MEETING
17th Sep 201812:31 pmRNSFurther Re: Half Year Report
17th Sep 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2018
14th Sep 20187:00 amRNSHalf-year Report 2018
5th Sep 20187:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
5th Sep 20187:00 amRNSDISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
3rd Sep 20187:00 amRNSINTERIM RESULTS FOR THE 6 MONTHS ENDED 30 JUN 2018
3rd Sep 20187:00 amRNSDISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
3rd Sep 20187:00 amRNSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16th Aug 201810:08 amRNSNOTICE OF BOARD MEETING
15th Aug 201810:04 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2018
16th Jul 20189:56 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2018
3rd Jul 20188:07 amRNSCorporate Social Responsibility Report 2017
27th Jun 20187:42 amRNSDividend Declaration
15th Jun 20189:13 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2018
31st May 20182:38 pmRNS2017 Annual Report
29th May 20187:00 amRNSPOLL RESULTS OF 2017 ANNUAL GENERAL MEETING
15th May 20187:01 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2018
9th May 20187:00 amRNSCONNECTED TRANSACTION AIRCRAFT FINANCE LEASE
27th Apr 20187:12 amRNSAIR CHINA_FIRST QUARTERLY REPORT 2018

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