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The board of directors (the Board ) of Air China Limited (the Company ) received a resignation letter from Mr. Cai Jianjiang on 29 December 2020, pursuant to which he resigned from his positions as the chairman (the Chairman ), a non-executive director of the Company, a member of the Strategy and Investment Committee of the Board, a member of the Nomination and Remuneration Committee of the Board, and a member of the Aviation Safety Committee of the Board with immediate effectdue to change of job assignments. Mr. Cai Jianjiang has confirmed that he has no disagreement with the Board and the Company 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. Cai Jianjiang for his significant contribution to the Company during his tenure as senior management, dire
Air China Chairman Cai Jianjiang Resigns; Names Song Zhiyong Chairman
BEIJING (dpa-AFX) - Air China Ltd (AIRC.L) said Wednesday that Cai Jianjiang resigned from his positions as the chairman, a non-executive director of the Company, a member of the Strategy and Investment Committee of the Board, a member of the Nomination and Remuneration Committee of the Board, and a member of the Aviation Safety Committee of the Board with immediate effect.
Cai Jianjiang has confirmed that he has no disagreement with the Board and the Company.
Air China also said that it appointed Song Zhiyong as the Chairman of the Company with effect from on 29 December 2020. Song Zhiyong ceased to serve as the vice Chairman and President of the company. The term of Song Zhiyong s office as the Chairman of the Company shall end on the expiry of the term of the current session of the Board.