Corporate Information
CORPORATE INFORMATION
| Substantial Shareholders | China National Aviation Holding Company (40.98%) Cathay Pacific Airways Limited (18.13%) 國泰航空有限公司 (10.72%) |
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| Directors | Cai Jianjiang(Chairman and Non-executive Director) Song Zhiyong(Vice Chairman, President and Executive Director) John Robert Slosar(Non-executive Director) Xue Yasong(Non-executive Director) Hui Hon-chung, Stanley(Independent Non-executive Director) Li Dajin(Independent Non-executive Director) Wang Xiaokang(Independent Non-executive Director) Liu Deheng(Independent Non-executive Director) |
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| Related Listed Company | Listed Company(ies) holding AIR CHINA
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| Company Secretary | Tam Shuit Mui, Amy Zhou Feng |
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| Principal Bankers | Bank Of China Industrial And Commercial Bank Of China China Construction Bank |
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| Solicitors | DeHeng Law Offices DLA Piper Hong Kong |
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| Auditors | Deloitte Touche Tohmatsu | ||||||||||||||||||||
| Registered Office | 5th Floor CNAC House 12 Tung Fai Road Hong Kong International Airport Hong Kong | ||||||||||||||||||||
| Share Registrars | Computershare Hong Kong Investor Services Ltd. | ||||||||||||||||||||
| Share Registrars Tel No | (852) 2862-8628 | ||||||||||||||||||||
| Internet Address | http://www.airchina.com.cn | ||||||||||||||||||||
| Email Address | ir@airchina.com | ||||||||||||||||||||
| Tel No | (8610) 6146-2799 | ||||||||||||||||||||
| Fax No | (8610) 6146-2805 |
