Air China nominated new candidates for upcoming election to its Board of Directors

– CHINA, Beijing –Air China Limited (LEN:AIRC) announces today having recently completed the nomination process of candidates for directors and supervisors of the new session of the Board and the Supervisory Committee. The Board resolved on 30 August 2017 to propose to elect Mr. Cai Jianjiang and Mr. John Robert Slosar as non-executive directors of the fifth session of the Board, to elect Mr. Song Zhiyong as executive director of the fifth session of the Board, and to elect Mr. Wang Xiaokang, Mr. Liu Deheng, Mr. Stanley Hui Hon-chung and Mr. Li Dajin as independent non-executive directors of the fifth session of the Board.

The nomination process is the result of the company announcement dated 27 October 2016 in relation to the postponed election and appointment of members of the board of directors.

Mr. Cao Jianxiong, Mr. Feng Gang and Mr. Ian Sai Cheung Shiu will retire upon the office term expiration of the fourth session of the Board.

On 30 August 2017, the Board received a resignation letter from Ms. Rao Xinyu. Due to work rearrangement, Ms. Rao Xinyu resigned as board secretary and joint company secretary of the Company with effect from the current date. Ms. Rao Xinyu confirmed that there is no disagreement with the Company and the Board, and there are no other matters relating to her resignation that need to be brought to the attention of the Shareholders, the Board and the Supervisory Committee.

On the same date, the Board resolved to appoint Mr. Zhou Feng (“Mr. Zhou”) in place of Ms. Rao Xinyu as board secretary and joint company secretary of the Company. Accordingly, the current joint company secretaries of the Company are Mr. Zhou and Ms. Tam Shuit Mui Amy (“Ms. Tam”).

The Company would like to extend its gratitude to Ms. Rao Xinyu for her diligence and outstanding contributions to corporate governance, information disclosure and investor relations management, etc. during the tenure of her service and also extend its welcome to Mr. Zhou.

For more information : http://www.airchina.com.cn

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