REG - Air China Ld - CESSATION OF OFFICE OF SENIOR MANAGEMENT

Air ChinaAnnouncement

30/04/2026 07:45

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RNS Number : 5701C  Air China Ld  30 April 2026

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.

 

中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China
with limited liability)

(Stock Code: 00753)

 

ANNOUNCEMENT

CESSATION OF OFFICE OF SENIOR MANAGEMENT

 

The board (the "Board") of directors ("Director(s)") of Air China Limited (the
"Company") hereby announces that Mr. Sun Yuquan ("Mr. Sun") ceased to serve as
the Chief Accountant due to work adjustment, with effect from 29 April 2026.

 

As at the date of this announcement, Mr. Sun has completed the handover
procedures in accordance with the relevant regulations of the Company, and
there are no commitments which should have been fulfilled but remain
outstanding. His departure will not have any adverse impact on the Company's
daily operations. The Company will complete the appointment of the Chief
Accountant as soon as possible in accordance with the relevant procedures.

 

The Board would like to express its gratitude to Mr. Sun for his contributions
to the Company during his tenure of office.

 

By Order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 29 April 2026

 

As at the date of this announcement, the directors of the Company are Mr. Liu
Tiexiang, Mr. Qu Guangji, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao Peng,
Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao Chunlei*.

 

*        Independent non-executive director of the Company

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