REG - Air China Ld - UPDATE ON QUALIFICATIONS OF THE COMPANY SECRETARY

Air ChinaAnnouncement

01/08/2025 07:00

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RNS Number : 5711T  Air China Ld  01 August 2025

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)

 

UPDATE ON QUALIFICATIONS OF THE COMPANY SECRETARY

AND

CHANGE OF AGENT FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG

 

Reference is made to the announcement of Air China Limited (the "Company")
dated 28 March 2024 in relation to, among other things, the change of joint
company secretary of the Company and the relevant waiver.

The Company hereby announces that Mr. Xiao Feng (肖烽) ("Mr. Xiao"), the
current joint company secretary of the Company, has been admitted as a fellow
of both The Hong Kong Chartered

Governance Institute and The Chartered Governance Institute. Accordingly, Mr.
Xiao has obtained the professional qualifications as required under Rule 3.28
of the Rules Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the "Listing Rules") and is qualified and capable of discharging
the functions of company secretary independently. Accordingly, Mr. Huen Ho Yin
("Mr. Huen") resigned as the joint company secretary of the Company with
effect from 1 August 2025. Mr. Xiao will continue to serve and act as the sole
company secretary of the Company after the resignation of Mr. Huen.

 

Mr. Huen has confirmed that there is no disagreement with the board of
directors of the Company (the "Board"), and there are no other matters in
relation to his resignation that need to be brought to the attention of the
shareholders of the Company.

 

The Company would like to take this opportunity to express its gratitude to
Mr. Huen for his contributions to the Company during his tenure of office.

The Board further announces that Mr. Leung Yik Fung will replace Mr. Huen as
the agent of the Company for accepting service of process and notices on
behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules
with effect from 1 August 2025.

By order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 31 July 2025

 

As at the date of this announcement, the directors of the Company are Mr. Ma
Chongxian, Mr. Wang Mingyuan, 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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