Report of Foreign Issuer (6-k)
May 04 2020 - 7:12AM
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 May 2020
Commission File Number: 001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrant’s name into English)
Board
Secretariat’s Office
5/F, Block A2, Northern District, CEA Building
36 Hongxiang 3rd Road, Minhang District
Shanghai, China 200335
(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: ☒ 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 ☒ 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
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May 4, 2020
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By
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/s/ Wang Jian
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Name: Wang Jian
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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.
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(A joint stock limited company incorporated in the People’s Republic of China with limited
liability)
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(Stock code: 00670)
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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)
Li Yangmin (Vice Chairman,
President)
Tang Bing (Director)
Wang Junjin
(Director)
Lin Wanli (Independent non-executive Director)
Shao Ruiqing (Independent non-executive Director)
Cai Hongping (Independent non-executive Director)
Dong Xuebo (Independent non-executive Director)
Yuan Jun (Employee Representative Director)
There are
four Board committees. The table below provides membership information of these committees on which each Board member serves.
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Committee
________________________
Director
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Audit and
Risk
Management
Committee
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Nomination and
Remuneration
Committee(Note)
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Planning
and
Development
Committee
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Aviation
Safety
and Environment
Committee
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Liu Shaoyong
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chairman(Note)
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Li Yangmin
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chairman
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Tang Bing
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chairman
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Wang Junjin
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Lin Wanli
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member
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member
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member
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Shao Ruiqing
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chairman
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member
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Cai Hongping
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member
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member
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Dong Xuebo
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member
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member
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Yuan Jun
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member
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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 Lin Wanli.
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Shanghai, the People’s Republic of China
29 April
2020
China Eastern Air (PK) (USOTC:CHEAF)
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