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
August 30, 2023
CHINA SOUTHERN AIRLINES COMPANY LIMITED
68 Qi Xin Road
Guangzhou, 510403
Peoples 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 ☒ Form 40-F ☐
China Southern Airlines Company Limited (the Company) published the following announcements on August 29, 2023 on the Hong Kong Stock Exchanges website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0829/2023082901185.pdf, in relation to the appointment of member of nomination committee; and
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0829/2023082901197.pdf, in relation to the list of directors and their roles and functions.
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/ Chen Wei Hua and Liu Wei | |
Name: Chen Wei Hua and Liu Wei | ||
Title: Joint Company Secretaries |
Date: August 30, 2023
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.
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 1055)
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
On 29 August 2023, the board (the Board) of directors (the Directors, and each a Director) of China Southern Airlines Company Limited (the Company) considered and approved the appointment of Ms. Pansy Catilina Chiu King Ho as a member of the nomination committee of the Company (the Nomination Committee) with effect from 29 August 2023. The composition of the Nomination Committee henceforth comprises the following Directors:
Mr. Gu Hui Zhong (Nomination Committee chairman, independent non-executive Director);
Mr. Ma Xu Lun (Nomination Committee member, executive Director);
Ms. Pansy Catilina Chiu King Ho (Nomination Committee member, independent non-executive Director).
By order of the Board |
China Southern Airlines Company Limited |
Chen Wei Hua and Liu Wei |
Joint Company Secretaries |
Guangzhou, the Peoples Republic of China
29 August 2023
As at the date of this announcement, the Directors include Ma Xu Lun, Han Wen Sheng and Luo Lai Jun as executive Directors; and Pansy Catilina Chiu King Ho, Gu Hui Zhong, Guo Wei and Cai Hong Ping as independent non-executive Directors.
Exhibit 99.2
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 1055)
List of Directors and their Roles and Functions
The members of the board of directors (the Board) of China Southern Airlines Company Limited are set out below.
Executive Directors
Ma Xu Lun (Chairman)
Han Wen Sheng (Vice Chairman and President)
Luo Lai Jun
Independent Non-Executive Directors
Pansy Catilina Chiu King Ho
Gu Hui Zhong
Guo Wei
Cai Hong Ping
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director |
Audit and Risk Management Committee |
Remuneration and Assessment Committee |
Nomination Committee |
Strategic and Investment Committee |
Aviation Safety Committee |
|||||||||||||||
Ma Xu Lun |
M | C | ||||||||||||||||||
Han Wen Sheng |
M | C | M | |||||||||||||||||
Pansy Catilina Chiu King Ho |
M | |||||||||||||||||||
Gu Hui Zhong |
C | M | C | M | ||||||||||||||||
Guo Wei |
M | C | M | |||||||||||||||||
Cai Hong Ping |
M | M |
Notes:
C | Chairman of the relevant Board committee |
M | Member of the relevant Board committee |
Guangzhou, the Peoples Republic of China
29 August 2023
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