Gelonghui, November 15 | China Airlines (03931.HK) announced that the board of directors agreed to nominate Liu Jingyu and Dai Ying as candidates for executive directors of the second board of directors, Hu Jing, Li Jiancun and Xie Jieping as non-executive director candidates for the second board of directors, and Wu Guangquan, Wang Susheng, and Chen Zetong as independent non-executive director candidates for the second board of directors. The board of directors resolved to submit such proposals at the special shareholders' meeting for shareholders' consideration and approval.
The term of the first board of supervisors of the company has expired. According to the “Articles of Association” and “Company Law”, the board of supervisors agreed to nominate Li Hui and Cheng Yan as non-employee representative supervisors of the second board of supervisors.
