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中國國航:董事會會議通告

AIR CHINA: NOTICE OF BOARD MEETING

HKEX ·  Oct 15 21:16

Summary by Moomoo AI

中國國際航空股份有限公司(簡稱「中國國航」)將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止九個月的第三季度業績。該會議的通告於2024年10月15日由聯席公司秘書肖烽浩賢先生發出。目前,中國國航的董事包括馬崇賢先生、王明遠先生、崔曉峰先生、賀以禮先生、肖鵬先生、禾雲先生、徐俊新先生及譚允芝女士,其中禾雲先生、徐俊新先生及譚允芝女士為獨立非執行董事。
中國國際航空股份有限公司(簡稱「中國國航」)將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止九個月的第三季度業績。該會議的通告於2024年10月15日由聯席公司秘書肖烽浩賢先生發出。目前,中國國航的董事包括馬崇賢先生、王明遠先生、崔曉峰先生、賀以禮先生、肖鵬先生、禾雲先生、徐俊新先生及譚允芝女士,其中禾雲先生、徐俊新先生及譚允芝女士為獨立非執行董事。
Air China Limited (referred to as "Air China") will hold a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the third-quarter performance of the company and its subsidiaries for the nine months ending on September 30, 2024. The notice of the meeting was issued on October 15, 2024 by the joint company secretary Mr. Xiao Fenghao Xian. Currently, the directors of Air China Limited include Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. He Yili, Mr. Xiao Peng, Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi, of which Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi are independent non-executive directors.
Air China Limited (referred to as "Air China") will hold a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the third-quarter performance of the company and its subsidiaries for the nine months ending on September 30, 2024. The notice of the meeting was issued on October 15, 2024 by the joint company secretary Mr. Xiao Fenghao Xian. Currently, the directors of Air China Limited include Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. He Yili, Mr. Xiao Peng, Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi, of which Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi are independent non-executive directors.
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