曝光台 注意防骗
网曝天猫店富美金盛家居专营店坑蒙拐骗欺诈消费者
INTERESTS AND SHORT POSITIONS OF DIRECTORS AND SUPERVISORS IN THE COMPANY AND ASSOCIATED CORPORATIONS
As at 31 December 2009, none of the Directors or Supervisors had interests or short positions in the shares, underlying
shares and/or debentures (as the case may be) of the Company or any of its associated corporations (within the
meaning of Part XV of the SFO) which were required to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of SFO (including interests or short positions which are taken or deemed to have taken
by such Directors and Supervisors under such provisions of the SFO), or which were required to be recorded in the register maintained by the Company pursuant to Section 352 of the SFO, or which were required to be notified to the Company and the Stock Exchange pursuant to the Model Code.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Dir 29 ectors
SERVICE CONTRACTS OF THE DIRECTORS AND SUPERVISORS
None of the Directors or Supervisors has entered or proposed to enter into any service contracts with the Company or its subsidiaries which are not determinable by the Company or its subsidiaries within one year without payment of compensation, other than statutory compensation.
SUFFICIENCY OF PUBLIC FLOAT
According to the information publicly available to the Company, and within the knowledge of the Directors as at the latest practicable date prior to the issue of this Annual Report, the Company had maintained sufficient public float as required by the Listing Rules throughout the year ended 31 December 2009.
INTERESTS OF DIRECTORS AND SUPERVISORS IN CONTRACTS
During the year ended 31 December 2009, none of the Directors or Supervisors had a material interest in any contract
of significance to which the Company or any of its affiliates was a party.
CONNECTED TRANSACTIONS
The Company entered into certain connected transactions with CSAHC and other connected persons from time to time.
Details of the connected transactions of the Company, as defined under the Listing Rules, conducted in 2009 which are required to be disclosed herein under the Listing Rules, are as follows:
(1) De-merger Agreement
The De-merger Agreement dated 25 March 1995 (such agreement was amended by the Amendment Agreement
No.1 dated 22 May 1997) was entered into between CSAHC and the Company for the purpose of defining and
allocating the assets and liabilities between CSAHC and the Company. Under the De-merger Agreement, CSAHC
and the Company have agreed to indemnify the other party against claims, liabilities and expenses incurred by such other party relating to the businesses, assets and liabilities held or assumed by CSAHC or the Company pursuant to the De-merger Agreement.
Neither the Company nor CSAHC has made any payments in respect of such indemnification obligations from the date of the De-merger Agreement up to the date of this Annual Report.
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China Southern Airlines Company Limited Annual Report 2009(22)
