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 November 2011
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
Board
Secretariat’s Office
Kong Gang
San Lu, Number 88
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 [ ] 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): [ ]
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): [ ]
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: [
] 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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November 25, 2011
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By:
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/s/ Luo Zhuping | |
| Name: | Luo Zhuping | ||||
| Title: | Director and Company Secretary | ||||
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)
OVERSEAS
REGULATORY ANNOUNCEMENT
Resignation
of Vice President
The board
(“ Board ”) of directors of China
Eastern Airlines Corporation Limited (the “Company”) hereby announces
that Mr. Zhang Jianzhong (“Mr. Zhang”) will resign as a vice
president of the Company, due to his other business engagements. Pursuant to the
relevant laws and regulations, such as the Company Law of the People’s Republic
of China, Mr Zhang’s resignation letter has been delivered to the Board today
and has immediate effect.
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By
order of the Board
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中國東方航空股份有限公司
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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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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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Ma
Xulun
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(Vice
Chairman, President)
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Li
Yangmin
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(Director,
Vice President)
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Luo
Zhuping
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(Director,
Company Secretary)
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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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Shao
Ruiqing
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(Independent
non-executive Director)
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Shanghai,
the People’s Republic of China
25
November 2011