SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of

 

the Securities Exchange Act of 1934

 

March 26, 2015

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

(Translation of registrant's name into English)

 

278 Jichang Road

 

Guangzhou, Guangdong 510405

 

People’s Republic of China

 

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F x Form 40-F o

 

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.

 

Yeso Nox

 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.)

 

 
 

 

China Southern Airlines Company Limited (the “Company”) published the following announcements on March 25, 2015 on the Hong Kong Stock Exchange’s website at: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0325/LTN20150325557.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0325/LTN20150325569.pdf, in relation to the resignation of director.

 

The announcements in English are included as exhibits to this Form 6-K.

 

 
 

 

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. 

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

By: /s/ Liu Wei and Xie Bing             

 

Name: Liu Wei and Xie Bing

 

Title: Joint Company Secretaries

 

Date: March 26, 2015

 

 

 

 

 



 

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 

RESIGNATION OF DIRECTOR

 

On 25 March 2015, the board of directors (the "Board") of China Southern Airlines Company Limited (the "Company") received a letter of resignation from Mr. Wang Quan Hua in respect of his directorship with the Company. Mr. Wang Quan Hua tendered his resignation as a non-executive director of the Company to the Board due to retiring, and Mr. Wang Quan Hua confirms that he has no disagreement in any respect with the Board and the Company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company.

 

As Mr. Wang Quan Hua ceased to be a non-executive director of the Company on 25 March 2015, the Board now comprises ten members, which complies with the relevant laws and regulations. Mr. Wang Quan Hua also ceased to be a member of Remuneration and Assessment Committee under the Board on 25 March 2015.

 

The Board would like to express its sincere appreciation to Mr. Wang Quan Hua for his contribution to the Company's development during his terms of office.

 

By order of the Board
China Southern Airlines Company Limited
Xie Bing and Liu Wei

Joint Company Secretaries

 

 

Guangzhou, the People’s Republic of China

 

25 March 2015

 

As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Wei Jin Cai, Ning Xiang Dong, Liu Chang Le and Tan Jin Song as independent non-executive Directors.

 

 



Exhibit 99.2

 

 

List of Directors and their Role and Function

 

 

The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below.

 

Non-Executive Directors

Si Xian Min(Chairman)

Yuan Xin An

Yang Li Hua

 

Executive Directors

Tan Wan Geng(Vice Chairman and President)

Zhang Zi Fang(Executive Vice President)

Li Shao Bin

 

Independent Non-Executive Directors

Wei Jin Cai

Ning Xiang Dong

Liu Chang Le

Tan Jin Song

 

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

 

Board
 

Committee

Director

Audit
Committee
Remuneration
and
Assessment
Committee
Nomination
Committee
Strategic
Decision-
making
Committee
Si Xian Min     C M
Yuan Xin An        
Yang Li Hua        
Tan Wan Geng       C
Zhang Zi Fang        
Li Shao Bin        
Wei Jin Cai M   M M
Ning Xiang Dong M C    
Liu Chang Le       M
Tan Jin Song C M M  

 

Notes:

C Chairman of the relevant Board committees
M Member of the relevant Board committees

 

Guangzhou, the People’s Republic of China

25 March 2015

 

 

 

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