Report of Foreign Issuer (6-k)
April 03 2018 - 5:36AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
Report of
Foreign Private Issuer
Pursuant to Rule
13a-16
or
15d-16
under the Securities Exchange Act of 1934
For the month of April 2018
Commission File Number:
001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats Office
Kong Gang San Lu, Number 88
Shanghai, China 200335
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of
Form 20-F or
Form 40-F: ☒ Form 20-F ☐ Form
40-F
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of 1934: ☐ Yes ☒ No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b):
n/a
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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China Eastern Airlines Corporation Limited
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(Registrant)
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Date
April 3, 2018
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By
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/s/
Wang Jian
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Name:
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Wang Jian
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Title:
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Company Secretary
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Certain statements contained in this announcement may be regarded as forward-looking statements
within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of
operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is
included in the Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Companys views as of the date of this announcement. While the Company
anticipates that subsequent events and developments may cause the Companys views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking
statements should not be relied upon as representing the Companys views as of any date subsequent to the date of this announcement.
List of Directors and their Role and Function
The members of the board of directors (the
Board
) of China Eastern Airlines Corporation Limited are set out below:
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Liu Shaoyong
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(Chairman)
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Ma Xulun
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(Vice Chairman, President)
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Li Yangmin
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(Director, Vice President)
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Gu Jiadan
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(Director)
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Tang Bing
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(Director, Vice President)
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Tian Liuwen
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(Director, Vice President)
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Yuan Jun
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(Employee Representative Director)
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Li Ruoshan
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(Independent
non-executive
Director)
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Ma Weihua
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(Independent
non-executive
Director)
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Shao Ruiqing
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(Independent
non-executive
Director)
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Cai Hongping
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(Independent
non-executive
Director)
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3
There are four Board committees. The table below provides membership information of these committees on which
each Board member serves.
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Director /
Committee
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Audit and
Risk
Management
Committee
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Nomination
and
Remuneration
Committee
(Note)
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Planning and
Development
Committee
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Aviation
Safety and
Environment
Committee
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Liu Shaoyong
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chairman
(Note)
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Ma Xulun
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chairman
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Li Yangmin
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chairman
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member
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Gu Jiadan
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Tang Bing
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member
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Tian Liuwen
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Yuan Jun
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Li Ruoshan
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chairman
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member
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Ma Weihua
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member
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Shao Ruiqing
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member
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member
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Cai Hongping
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member
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member
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Note:
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When considering and approving nomination related matters, the Nomination and Remuneration Committee shall be chaired by Liu Shaoyong; when considering and approving remuneration related matters, the Nomination and
Remuneration Committee shall be chaired by Ma Weihua.
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Shanghai, the Peoples Republic of China
29 March 2018
5
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