Friday Oct 10 2008
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Air China - Result of EGM
Published: Oct 10, 2008
* The Board is pleased to announce the results of the EGM of the Company held on 09-Oct-08.
* The Shareholders have approved the appointment of Ms. Wang Yinxiang as a non-executive director of the Board of Directors of the Company.
* The Shareholders have approved the Company's purchase of 20 Airbus 330-Series aircraft from the Airbus Company.
* The Shareholders have approved the Company's purchase of 15 Boeing 777 and 30 Boeing 737 aircraft from Boeing Company.
* The Board has approved the appointment of Ms. Wang Yinxiang as the Deputy Chairman of the Board.
* The Board has approved the change of members of the Board Committees.
* The Shareholders have approved the appointment of Ms. Wang Yinxiang as a non-executive director of the Board of Directors of the Company.
* The Shareholders have approved the Company's purchase of 20 Airbus 330-Series aircraft from the Airbus Company.
* The Shareholders have approved the Company's purchase of 15 Boeing 777 and 30 Boeing 737 aircraft from Boeing Company.
* The Board has approved the appointment of Ms. Wang Yinxiang as the Deputy Chairman of the Board.
* The Board has approved the change of members of the Board Committees.
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Mr. Yang Yuanyuan, former Minister of CAAC , was there at Aviation Expo/China 2007 with us
Mr. Gao Hongfeng, Vice Minister of CAAC, was there at Air Show China 2002 with us
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