CAMBIO DE SECRETARIO DE LA SOCIEDAD CONJUNTA
Hong Kong Exchanges and Clearing Limited y The Stock Exchange of Hong Kong Limited no asumen ninguna responsabilidad por el contenido de este anuncio, no hacen ninguna representación en cuanto a su exactitud o integridad y expresamente renuncian a cualquier responsabilidad por cualquier pérdida que surja de o en dependencia de la todo o parte del contenido de este anuncio.
中國 國際 航空 股份有限公司
AIRE CHINA LIMITADA
(una sociedad anónima anónima constituida en la República Popular de China con responsabilidad limitada)
(Código de stock: 00753)
CHANGE OF JOINT COMPANY SECRETARIO
La junta directiva (la "Junta Directiva ") de Air China Limited (el "Compañía") announces that Mr. Huang Bin ("Señor huang") submitted his application to resign as (i) an assistant to the President; (ii) the Board secretary; (iii) the joint company secretary; and (iv) the authorized representative of the Company (the "Representante autorizado") as required under Rule 3.05 of The Rules Governing the Listing of Securities (the "Reglas de Listado") on The Stock Exchange of Hong Kong Limited (the "Bolsa") due to retirement, with effect from 28 March 2024. Mr. Huang has confirmed that he has no disagreement with the Board and the Company and there are no other matters in connection with his resignation which need to be brought to the attention of the shareholders of the Compañía.
The Board further announces that with effect from 28 March 2024, Mr. Xiao Feng ("Sr. Xiao") has been appointed in replacement of Mr. Huang as the Board secretary, the joint company secretary and the Authorized Representative of the Company.
The biographical details of Mr. Xiao are as manera:
Mr. Xiao Feng, aged 55, graduated from Harbin Civil Engineering & Architectural Institute majoring in management engineering. Mr. Xiao holds an undergraduate degree and is a senior accountant. He joined Air China in July 1990. He served as the chief accountant of the Company from July 2014 to March 2023. Since November 2015, he has been serving as the chairman of China National Aviation Company Limited, and served as the chairman of China National Aviation Finance Co., Ltd from February 2016 to November 2023. He has served as a non-executive director of Cathay Pacific Airways Limited since January 2017. He became the chief economist of the Company in March 2023. He has been serving as the Board secretary and the joint company secretary of the Company since March 2024.
Pursuant to Rule 8.17 of the Listing Rules, a listed issuer must appoint a company secretary who meets the requirements under Rule 3.28 of the Listing Rules. Pursuant to Rule 3.28 of the Listing Rules, the company secretary must be an individual who, in the opinion of the Stock Exchange, is capable of discharging the functions of company secretary by virtue of his/her academic or professional qualifications or relevant experience.
Having considered Mr. Xiao's background and experience, the Board is of the view that Mr. Xiao is able to properly discharge his functions as a joint company secretary notwithstanding the fact that Mr. Xiao does not possess the qualifications of a company secretary as required under Rule 3.28 of the Listing Rules. The Company has applied to the Stock Exchange, and the Stock Exchange has granted a waiver (the "Exención") to the Company from strict compliance with the relevant requirements of Rule 3.28 and Rule 8.17 of the Listing Rules for a period of three years commencing from the date of appointment of Mr. Xiao as a joint company secretary of the Company (i.e. the date of this announcement) (the "Período de exención"), on the condition that (1) Mr. Huen Ho Yin ("Mr. Huen"), currently the other joint company secretary of the Company, shall assist Mr. Xiao to discharge the duty as a joint company secretary during the Waiver Period; and (2) the Waiver could be revoked if there are material breaches of the Listing Rules by the Company. Before the end of the Waiver Period, the Company must demonstrate and seek confirmation from the Stock Exchange that Mr. Xiao, having had the benefit of Mr. Huen's assistance during the Waiver Period, has attained the relevant experience and is capable of discharging the functions of company secretary under Rule 3.28 of the Listing Rules such that a further waiver will not be necessary.
The biographical details of Mr. Huen are as manera:
El Sr. Huen Ho Yin, de 62 años, tiene una Licenciatura en Derecho (Hons) de la Universidad de Leicester en el Reino Unido y un Certificado de Posgrado en Derecho de la Universidad de Hong Kong. El Sr. Huen ha estado ejerciendo como abogado del Tribunal Superior de Hong Kong. Actualmente es socio de Huen & Partners Solicitors. Desde agosto de 1994 hasta abril de 2003, se desempeñó como socio de Richard Tai & Co., Solicitors. Desde abril de 2003, se ha desempeñado como socio de Huen & Partners Solicitors. Desde junio de 2018 hasta febrero de 2020, se desempeñó como director no ejecutivo independiente de Grand Peace Group Holdings Limited. Desde abril de 2020 hasta agosto de 2020, el Sr. Huen se desempeñó como secretario adjunto de la Compañía. El Sr. Huen se ha desempeñado como secretario adjunto de la Compañía desde septiembre de 2021.
The Company would like to express its gratitude to Mr. Huang for his outstanding contribution to the Company during the tenure of his service and also extend its welcome to Mr. Xiao.
Por Orden de la Junta
Air China limitada
Xiao Feng Huen Ho Yin
Secretarios conjuntos de la empresa
Pekín, República Popular China, 28 de marzo 2024
A la fecha de este anuncio, los directores de la Compañía son el Sr. Ma Chongxian, el Sr. Wang Mingyuan, el Sr. Feng Gang, el Sr. Patrick Healy, el Sr. Xiao Peng, el Sr. Li Fushen*, el Sr. He Yun* , el Sr. Xu Junxin* y la Sra. Winnie Tam Wan-chi*.
* Consejero independiente no ejecutivo de la Compañía
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