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.
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is published pursuant to Rule 13.09(2) of
The Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited.
As China Southern Airlines Company Limited (the "Company")
has published the "Announcement of the Board of Directors of
China Southern Airlines Company Limited" on the Shanghai
Stock Exchange, the full text of the announcement is set out
below for information purpose.
By order of the Board
Joint Company Secretaries
Guangzhou, the People's Republic of China
27 September 2012
As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua and Yuan Xin An as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and Chen Zhen You as executive Directors; and Gong Hua Zhang, Wei Jin Cai, Ning Xiang Dong and Liu Chang Le as independent non-executive Directors.
1
Stock short name: China South Air Stock Code: 600029 Notice No.: Lin 2012-037
ANNOUNCEMENT OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN AIRLINES COMPANY LIMITED
The board (the "Board") of directors (the "Directors") of the
Company and all of its members confirm that the contents of
this announcement does not contain misrepresentations,
misleading statements or material omission, and jointly and
severally accept full responsibilities for the truthfulness,
accuracy and completeness of the information contained in
this announcement.
According to the provisions of the Articles of Association of
China Southern Airlines Company Limited (the "Company"), the
Board passed the following resolution by means of written
resolution on 27 September 2012: 1. Appointing Mr. Xu Jie Bo
as the Senior Executive Vice President, Chief Financial
Officer and Chief Accountant of the Company; 2. Appointing
Mr. Guo Zhi Qiang as the COO Marketing & Sales of the
Company.
The number of Directors supposed to be present was 11, of
which 11 attended in person. The Directors approved the above
resolutions unanimously after consideration. The manner and
procedures for considering the relevant resolution were in
compliance with the provisions of the Company Law and the
Articles of Association of the Company.
Opinion of the Independent Directors:
The above candidates for the senior management of the Company
meet the relevant qualifications required by the Company Law
and the Articles of Association of the Company, their
nomination and engagement procedures comply with the
provisions of the Company Law and the Articles of Association
of the Company, the engagement of the above candidates by the
Board is consented to.
Independent Directors: Gong Hua Zhang, Wei Jin Cai, Ning
Xiang Dong and Liu Chang Le
27 September 2012
Attached: Profile of Mr. Xu Jie Bo and Mr. Guo Zhi Qiang
2
Accountant and the General Manager of the Financial Department of the Company. He has been a director, the Chief Financial Officer and the Chief Accountant of the Company since April 2001 and a director, the Executive Vice President, the Chief Financial Officer and the Chief Accountant of the Company since August 2003. Mr. Xu is also the chairman of Guizhou Airlines Company Limited; the vice chairman of Xiamen Airlines Company Limited and the vice chairman of Sichuan Airlines Corporation Limited.
Mr. Guo Zhi Qiang, aged 49, economist, graduated with a master degree from Party School of Xinjiang Uyghur Autonomous Region majoring in Business Administration. Mr. Guo began his career in 1980 and served as the manager of transportation department of Xinjiang Airlines; the deputy general manager of Xinjiang Company of China Southern Air Holding Company; the general manager of China Southern Airlines Beijing Office; the deputy general manager of China Southern Airlines Xinjiang Branch. Mr. Guo had been the deputy general manager of the Shenzhen Branch of the Company from December 2005 to February 2008 and the president and chief executive officer of Chongqing Airlines Company Limited from December 2008 to May2009, and was appointed as the Deputy Director General of the Commercial Steering Committee of the Company in May 2009 and the Director General of the Commercial Steering Committee of the Company from September 2009 to September 2012. Mr. Guo is also a director of Xiamen Airlines Company Limited and Guandong CSN-ETC E-commerce Co., Ltd.
3
distributed by |