Air China Ld Change of Members of Board Committees (4889R)
27 Octubre 2023 - 1:00AM
UK Regulatory
TIDMAIRC
RNS Number : 4889R
Air China Ld
27 October 2023
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)
CHANGE OF MEMBERS OF BOARD COMMITTEES
Reference is made to the circular of Air China Limited (the
"Company") dated 11 September 2023 and the announcement of poll
results of the extraordinary general meeting, the H Shareholders'
class meeting and the A Shareholders' class meeting (together, the
"Meetings") dated 26 October 2023 respectively. The proposed
amendments to, among other things, the articles of association of
the Company (the "Articles of Association") were approved at the
Meetings and became effective on 26 October 2023. Pursuant to the
amended Articles of Association, the former Nomination and
Remuneration Committee of the Company has been replaced by the
Nomination Committee and the Remuneration and Appraisal
Committee.
In view of the above, on 26 October 2023, the board of directors
of the Company (the "Board") considered and approved a proposal in
relation to the adjustments to members of special committees of the
Board. The Board is pleased to announce that the members of the
special committees upon adjustments are listed below:
Name of Committee Members of Committee
Strategy and Investment Committee Chairman: Ma Chongxian
Members: Li Fushen, Xu Junxin
--------------------------------------
Audit and Risk Management Committee Chairman: Li Fushen
(the Supervision Committee) Members: He Yun, Winnie Tam Wan-chi
--------------------------------------
Nomination Committee Chairman: Ma Chongxian
Members: Li Fushen, He Yun
--------------------------------------
Remuneration and Appraisal Committee Chairman: He Yun
Members: Li Fushen, Xu Junxin
--------------------------------------
Name of Committee Members of Committee
Aviation Safety Committee Chairman: Wang Mingyuan
Members: Li Fushen, Ma Chongxian
-----------------------------------
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 26 October 2023
As at the date of this announcement, the directors of the
Company are Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr.
Patrick Healy, Mr. Xiao Peng, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu
Junxin* and Ms. Winnie Tam Wan-chi*.
* Independent non-executive director of the Company
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END
STREAAEXAFXDFEA
(END) Dow Jones Newswires
October 27, 2023 02:00 ET (06:00 GMT)
Air China Ld (LSE:AIRC)
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