Air China Ld RESIGNATION OF NON-EXECUTIVE DIRECTOR (8866P)
October 15 2019 - 1:00AM
UK Regulatory
TIDMAIRC
RNS Number : 8866P
Air China Ld
15 October 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. John Robert Slosar on 12 October 2019. As Mr. John Robert
Slosar has indicated his intention to retire in November 2019 as
the chairman of the board of directors and a director of Cathay
Pacific Airways Limited ("Cathay Pacific"), Mr. John Robert Slosar
will resign from his position as a non-executive director of the
Company with effect from 6 November 2019.
Mr. John Robert Slosar has confirmed that he has no disagreement
with the Board 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. John Robert Slosar for his significant
contribution to the development of 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, 14 October 2019
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong,
Mr. Xue Yasong, Mr. John Robert Slosar, 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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