Air China Ld CHANGE OF CHAIRMAN AND PRESIDENT (9674A)
28 Settembre 2022 - 8:17AM
UK Regulatory
TIDMAIRC
RNS Number : 9674A
Air China Ld
28 September 2022
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 CHAIRMAN AND PRESIDENT
The board of directors (the "Board") of Air China Limited (the
"Company") hereby announces that:
(1) on 27 September 2022, due to change of job assignments, Mr.
Song Zhiyong has resigned from his positions as an executive
director, the chairman (the "Chairman"), a member of the Strategy
and Investment Committee, a member of the Nomination and
Remuneration Committee and the chairman of the Aviation Safety
Committee of the Board, with immediate effect;
(2) on the same day, Mr. Ma Chongxian was elected as the
Chairman of the Company, with immediate effect. Due to such work
adjustments, Mr. Ma Chongxian ceased to serve as the Vice Chairman
and President of the Company from the date hereof. The term of Mr.
Ma Chongxian's office as the Chairman of the Company shall end on
the expiry of the term of the current session of the Board.
Mr. Song Zhiyong and Mr. Ma Chongxian confirmed that neither of
them has any disagreement with the Board and the Company and that
they are not aware of any matter relating to the above changes that
needs to be brought to the attention of the shareholders of the
Company (the "Shareholders"). The Board wishes to take this
opportunity to express its sincere gratitude to Mr. Song Zhiyong
for his significant contribution to the Company during his tenure
of office.
The biographical details of Mr. Ma Chongxian are as follows:
Mr. Ma Chongxian, aged 57, graduated from the Department of
Economics of Inner Mongolia University with a bachelor's degree
majoring in planning and statistics and holds a degree of EMBA in
Tsinghua University. Mr. Ma started his career in civil aviation
industry in July 1988 and served as vice president and a member of
the Standing Committee of the Communist Party Committee of Air
China from April 2010 to May 2021, and served as vice general
manager and a member of the
Leading Party Members' Group of China National Aviation Holding
Corporation Limited ("CNAHC") from December 2016 to April 2021. He
served as deputy secretary of the Leading Party Members' Group of
CNAHC from April 2021 to September 2022, and a director of CNAHC
since May 2021. He served as general manager of CNAHC, and
concurrently as president and deputy secretary of the Communist
Party Committee of the Company from May 2021 to September 2022. Mr.
Ma has served as a non-executive director of Cathay Pacific since
June 2021, an executive director of the Company since July 2021 and
the Vice Chairman of the Company from July 2021 to September 2022.
He has served as the Chairman and secretary of the Leading Party
Members' Group of CNAHC, and the Chairman and secretary of the
Communist Party Committee of the Company since September 2022.
Save as disclosed above and as at the date of this announcement,
Mr. Ma Chongxian 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 directorship in other
listed companies in the last three years.
As at the date of this announcement, Mr. Ma Chongxian does not
have any interest in shares of the Company within the meaning of
Part XV of the Securities and Futures Ordinance (Cap. 571 of the
Laws of Hong Kong).
Mr. Ma Chongxian has entered into a service contract with the
Company. He will not receive any remuneration from the Company for
his serving as the Chairman of the Company.
Save as disclosed above, the Board is not aware of any other
matters in relation to the election of Mr. Ma Chongxian as Chairman
of the Company that need to be brought to the attention of the
Shareholders nor any other 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.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 27 September 2022
As at the date of this announcement, the directors of the
Company are Mr. Ma Chongxian, Mr. Feng Gang, Mr. Patrick Healy, 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
BOAFIFLRAEITFIF
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September 28, 2022 02:17 ET (06:17 GMT)
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