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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 February 2010
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
(Translation of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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: x Form
20-F o 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): o
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): 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: o 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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Date
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February 1, 2010
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By
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/s/ Luo Zhuping
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Name:
Luo Zhuping
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Title:
Director
and 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.
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.
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 00670)
ANNOUNCEMENT
APPOINTMENT OF VICE PRESIDENT
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The
Company announces that the Board has resolved on the appointment of Mr.
Tang Bing (唐兵) as a vice
president of the Company.
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The board
of directors (the “Board”) of China Eastern
Airlines Corporation Limited (the “Company”) is pleased to announce
that, on 1 February 2010, pursuant to the articles of association of the Company
and 董事會議事規則 (Rules for the
Board of Directors) of the Company and according to the nomination by Mr. Ma
Xulun, the President of the Company, the 35th ordinary meeting of the fifth
session of the Board has unanimously resolved that Mr. Tang Bing (唐兵) (“Mr. Tang”) be appointed as a vice
president of the Company with immediate effect. He will serve for a term which
would be the same as the current session of the Board.
The biographical details of Mr. Tang are as follows:
Mr. Tang
is currently a member of the Standing Committee to the Party Committee of the
Company. Mr. Tang joined the civil aviation industry in 1993. From April 1997 to
October 1999, he served as a deputy manager of the Engineering Technology
Division under the Aircraft Engineering Department of 中國南方航空有限公司 (China Southern
Airlines Company Limited) (“China South Airlines”) (Stock Code: 1055).
From October 1999 to May 2003, he was the deputy director of the Business
Development Department of 廣州飛機維修 工程有限公司(Guangzhou
Aircraft Maintenance Engineering Co., Ltd.), and the vice director of its
Accessories Business Centre. From June 2003 to December 2005, he was vice
president of 珠海摩天宇發動機維修有限公司 (MTU Maintenance
Zhuhai Co., Ltd.). From December 2005 to March 2007, he served as the office
director of China South Airlines. From March 2007 to December 2007, he was the
president and vice party secretary of 重慶航空有限公司 (Chongqing
Airlines Company Limited). From December 2007 to May 2009, he served as the
chief engineer and general manager and a deputy party secretary of the Aircraft
Engineering Department of China South Airlines. From May 2009 to December 2009,
he was appointed as the general manager and deputy party secretary of the
Beijing branch of the Company. Since May 2009, he has been served a member of
the Standing Committee to the Party Committee of the Company. Mr. Tang graduated
from 南京航空航天大學 (Nanjing
University of Aeronautics and Astronautics) majoring in electrical technology.
He obtained a master of business administration (MBA) degree from the
Administration Institute of 中山大學 (Sun Yat-sen
University) in 2003 and an executive master of business administration (EMBA)
degree from the School of Economics and Management of 清華大學 (Tsinghua
University) in 2008.
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By order of the Board
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CHINA EASTERN AIRLINES CORPORATION LIMITED
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Luo Zhuping
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Director and Company Secretary
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- 1
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The directors of the Company as at the date of this announcement are:
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Liu
Shaoyong
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(Chairman)
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Li
Jun
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(Vice
Chairman)
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Ma
Xulun
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(Director,
President)
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Luo
Chaogeng
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(Director)
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Luo
Zhuping
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(Director,
Company Secretary)
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Hu
Honggao
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(Independent
non-executive Director)
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Wu
Baiwang
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(Independent
non-executive Director)
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Zhou
Ruijin
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(Independent
non-executive Director)
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Xie
Rong
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(Independent
non-executive Director)
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Sandy
Ke-Yaw Liu
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(Independent
non-executive
Director)
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Shanghai, the People’s Republic of China
1 February 2010
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