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 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
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
(Registrant)
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|||
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Date May
6, 2010
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By:
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/s/ Luo Zhuping | |
| Name: Luo Zhuping | |||
| Title: Director and Company Secretary | |||
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)
OVERSEAS
REGULATORY ANNOUNCEMENT
ANNOUNCEMENT
ON RESOLUTION OF THE BOARD
|
This
overseas regulatory announcement is made pursuant to rule 13.09(2) of the
Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong
Limited.
|
Pursuant
to the Rules and Procedures for the Meeting of Board of Directors（董事會議事規則和議事程序）of China Eastern
Airlines Corporation Limited (the ‘‘Company’’) and as convened by Mr. Liu
Shaoyong,
the Chairman, the 37th regular meeting of the fifth session of the board of
directors (the ‘‘Board’’) of the Company was held on 6 May 2010.
The directors of the Company have considered the resolution in relation to the
change of senior management personnel of the Company and have resolved, through
correspondence and written resolution, that:
Mr. Fan
Ru (樊儒)
reached the statutory age of retirement and therefore no longer serves as the
vice president of the Company.
|
By order of the Board
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|
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China Eastern
Airlines Corporation Limited
|
|
|
Luo Zhuping
|
|
|
Director and Company Secretary
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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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Wu
Baiwang
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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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Wu
Xiaogen
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(Independent
Non-executive Director)
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Ji
Weidong
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(Independent
Non-executive
Director)
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Shanghai, the PRC
6 May 2010