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中國國航:海外市場公告

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香港交易所 ·  Mar 5 03:56
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中國國際航空股份有限公司(簡稱「中國國航」)於2024年3月5日宣布高級管理層變動。公司通過書面議案召開第六届董事會第二十七次會議,決定聘任阎非先生為新任副總裁。阎非先生擁有豐富的民航工作經驗,曾任職於公司地面服務部及天津分公司的高層職位,並於2024年1月起擔任中航集團副總經理。同時,公司宣布副總裁陈志勇先生因退休辭去職務,該辭任已即日生效。董事會對陈志勇先生在任期間對公司的貢獻表示感謝,並確認其辭職與公司無不同意見,也無需股東關注的其他事宜。
中國國際航空股份有限公司(簡稱「中國國航」)於2024年3月5日宣布高級管理層變動。公司通過書面議案召開第六届董事會第二十七次會議,決定聘任阎非先生為新任副總裁。阎非先生擁有豐富的民航工作經驗,曾任職於公司地面服務部及天津分公司的高層職位,並於2024年1月起擔任中航集團副總經理。同時,公司宣布副總裁陈志勇先生因退休辭去職務,該辭任已即日生效。董事會對陈志勇先生在任期間對公司的貢獻表示感謝,並確認其辭職與公司無不同意見,也無需股東關注的其他事宜。
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) ANNOUNCED THE CHANGE OF SENIOR MANAGEMENT ON MARCH 5, 2024. The Company held the 27th meeting of the 6th Board of Directors by written motion and decided to appoint Mr. Gui as the new Vice President. Mr. Pei Fei has extensive experience in civil aviation, having held senior positions in the company's Ground Services Department and Tianjin branch, and served as Vice President of China Group from January 2024. At the same time, the company announced that Vice President Chen Zhiyong has resigned as a result of his retirement, effective immediately. The Board of Directors expressed its gratitude to Mr. Chen Zhiyong's contributions to the Company during his tenure and confirmed that his resignation was free of disagreement with the Company and no other matters of concern to shareholders.
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) ANNOUNCED THE CHANGE OF SENIOR MANAGEMENT ON MARCH 5, 2024. The Company held the 27th meeting of the 6th Board of Directors by written motion and decided to appoint Mr. Gui as the new Vice President. Mr. Pei Fei has extensive experience in civil aviation, having held senior positions in the company's Ground Services Department and Tianjin branch, and served as Vice President of China Group from January 2024. At the same time, the company announced that Vice President Chen Zhiyong has resigned as a result of his retirement, effective immediately. The Board of Directors expressed its gratitude to Mr. Chen Zhiyong's contributions to the Company during his tenure and confirmed that his resignation was free of disagreement with the Company and no other matters of concern to shareholders.
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