Report of Foreign Issuer (6-k)
March 26 2015 - 06:07AM
Edgar (US Regulatory)
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
China Southern Airlines (NYSE:ZNH)
Historical Stock Chart
From Feb 2024 to Mar 2024
China Southern Airlines (NYSE:ZNH)
Historical Stock Chart
From Mar 2023 to Mar 2024