Report of Foreign Issuer (6-k)
June 17 2015 - 6:17AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of
1934
For the month of June 2015
Commission File Number: 001-14550
China
Eastern Airlines Corporation Limited
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(Translation of Registrant’s name
into English)
Board Secretariat’s Office
Kong Gang San Lu, Number 88
Shanghai, China 200335
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form 20-F or Form 40-F: x
Form 20-F ¨ Form 40-F
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether the registrant by furnishing
the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934: ¨ Yes x No
If "Yes" is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): n/a
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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China Eastern Airlines Corporation Limited |
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(Registrant) |
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Date |
June 17, 2015 |
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By |
/s/ Wang Jian |
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Name: Wang Jian |
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Title: Joint Company Secretary |
Certain statements contained in this
announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act
of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may
cause the actual performance, financial condition or results of operations of the Company to be materially different from any
future performance, financial condition or results of operations implied by such forward-looking statements. Further information
regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange
Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this
announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the
Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws.
These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the
date of this announcement.
List of Directors and their Role
and Function
The members of the board of directors (the “Board”)
of China Eastern Airlines Corporation Limited are set out below:
Liu Shaoyong |
(Chairman) |
Ma Xulun |
(Vice Chairman, President) |
Xu Zhao |
(Director) |
Gu Jiadan |
(Director) |
Li Yangmin |
(Director, Vice President) |
Tang Bing |
(Director, Vice President) |
Tian Liuwen |
(Director, Vice President) |
Ji Weidong |
(Independent non-executive Director) |
Li Ruoshan |
(Independent non-executive Director) |
Ma Weihua |
(Independent non-executive Director) |
Shao Ruiqing |
(Independent non-executive Director) |
There
are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Committee | |
Audit and Risk | |
Nomination and | |
Planning and | |
Aviation Safety |
Director | |
Management Committee | |
Remuneration
Committee (Note) | |
Development Committee | |
and Environment Committee |
Liu Shaoyong | |
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chairman
(Note) | |
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Ma Xulun | |
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chairman |
Xu Zhao | |
member | |
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Gu Jiadan | |
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Li Yangmin | |
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chairman | |
member |
Tang Bing | |
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member | |
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Ji Weidong | |
member | |
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member | |
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Li Ruoshan | |
chairman | |
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Ma Weihua | |
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member | |
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Shao Ruiqing | |
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member | |
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member |
Note: |
When considering and approving nomination related matters, the Nomination and Remuneration Committee shall be chaired by Liu Shaoyong; when considering and approving remuneration related matters, the Nomination and Remuneration Committee shall be chaired by Ma Weihua. |
Shanghai, the People’s Republic of China
16 June 2015
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