(1)
As at 25 June 2008, Ms Zhang Wei was appointed as a supervisor of the Fifth Session of the Supervisory Committee after review and approval at the 2007 AGM.
(2)
As at 19 September 2008, Mr Zhao Liu An resigned as the Director due to his retirement.
(3)
As at 12 December 2008, Mr Liu Shao Yong resigned as the Chairman due to re-designation of office.
(4)
As at 29 December 2008, Mr Liu Bao Heng was appointed as a member of the Fifth Session of the Board at the Second Extraordinary General Meeting for the Year 2008.
(5)
As at 12 January 2009, Mr Si Xian Min was elected as the Chairman of the Fifth Session of the Board after review and approval at the extraordinary board meeting.
(6)
As at 13 January 2009, Mr Tan Wan Geng was appointed as the President at the extraordinary board meeting.
(7)
As at 11 March 2009, Mr Zhang Zi Fang was recommended as the Director candidate of the Fifth Session of the Board after review at the extraordinary board meeting, the proposal in respect of such appointment will be presented at the General Meeting of Shareholders for review.
Save as disclosed above, since 1 January 2009 and up to the date of this Annual Report, there has been no change to the Directors and Supervisors.
26 ANNUAL REPORT 2008
Report of the Directors
INTERESTS AND SHORT POSITIONS OF DIRECTORS AND SUPERVISORS IN THE COMPANY AND ASSOCIATED CORPORATIONS
As at 31 December 2008, 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 Hong Kong 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 Hong Kong Stock Exchange pursuant to the Model Code.
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 date of this Annual Report, the Company had maintained sufficient public float as required by the Listing Rules throughout the year ended 31 December 2008.
INTERESTS OF DIRECTORS AND SUPERVISORS IN CONTRACTS
During the year ended 31 December 2008, 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 2008 which are required to be disclosed herein under the Listing Rules, are as follows:
(A) De-merger Agreement
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本文链接地址：CHINA SOUTHERN AIRLINES COMPANY LIMITED ANNUAL REPORT 2008(15)
