Air China Ld RESIGNATION OF NON-EXECUTIVE DIRECTOR (1948Y)
30 Dicembre 2019 - 8:00AM
UK Regulatory
TIDMAIRC
RNS Number : 1948Y
Air China Ld
30 December 2019
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 NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of Air China Limited (the
"Company") announces that the Board received a resignation letter
from Mr. Cao Jianxiong, the non-executive director of the Company
recently. As he has reached the retirement age, Mr. Cao Jianxiong
has conveyed to the Board his request to resign from the position
as a non-executive director of the Company with effect from 27
December 2019.
Mr. Cao Jianxiong has confirmed that he has no disagreement with
the Board and the Company, 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. Cao
Jianxiong for his significant contribution to the Company during
his tenure of office.
By Order of the Board
Air China Limited
Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 27 December 2019
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Xue Yasong,
Mr. Patrick Healy, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley
Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
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END
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