Report of Foreign Issuer (6-k)
June 16 2016 - 6:11AM
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 2016
Commission File Number:
001-14550
China
Eastern Airlines Corporation Limited
______________________________
(Translation
of Registrant’s name into English)
Board Secretariat’s
Office
Kong Gang San Lu,
Number 88
Shanghai, China 200335
______________________________
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of
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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|
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Date:
June 16, 2016
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By:
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/s/ Wang Jian
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Name: Wang Jian
Title: Company Secretary
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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
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(Chairman)
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Ma Xulun
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(Vice Chairman, President)
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Xu Zhao
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(Director)
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Gu Jiadan
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(Director)
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Li Yangmin
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(Director, Vice President)
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Tang Bing
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(Director, Vice President)
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Tian Liuwen
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(Director, Vice President)
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Li Ruoshan
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(Independent non-executive Director)
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Ma Weihua
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(Independent non-executive Director)
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Shao Ruiqing
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(Independent non-executive Director)
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Cai Hong Ping
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(Independent non-executive Director)
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There are four Board committees. The table below provides membership
information of these committees on which each Board member serves.
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Note:
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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.
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Shanghai, the People’s Republic of China
15 June 2016
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