曝光臺 注意防騙 網曝天貓店富美金盛家居專營店坑蒙拐騙欺詐消費者

THE MODEL CODE
Having made specific enquiries with all the Directors, the Directors have for the year ended 31 December 2009 complied
with the Model Code (the “Model Code”) for Securities Transactions by Directors of Listed Issuers as set out in Appendix
10 of the Rules Governing the Listing of Securities (the “Listing Rules”) on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
The Company has adopted a code of conduct which is no less stringent than the Model Code regarding securities transactions of the Directors.
COMPLIANCE WITH THE CODE PROVISIONS OF THE CODE ON CORPORATE GOVERNANCE PRACTICES
In the opinion of the Board, the Group has complied with the code provisions of the Code on Corporate Governance
Practices (the “Code”) as set out in Appendix 14 of the Listing Rules throughout the year ended 31 December 2009.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
28 Report of the Directors
DIRECTORS AND SUPERVISORS
The Directors and Supervisors during the year are set out as follows:
Name Position Gender Age
Si Xian Min(1) Chairman of the Board Male 53
Li Wen Xin Director Male 60
Wang Quan Hua Director Male 56
Liu Bao Heng Director Male 60
Tan Wan Geng(2) Director Male 46
Zhang Zi Fang (Appointed on 30 June 2009)(3) Director Male 52
Xu Jie Bo Director Male 45
Chen Zhen You Director Male 58
Wang Zhi Independent Non-executive Director Male 68
Sui Guang Jun Independent Non-executive Director Male 49
Gong Hua Zhang Independent Non-executive Director Male 64
Lam Kwong Yu Independent Non-executive Director Male 66
Sun Xiao Yi Chairman of the Supervisory Committee Male 56
Yang Guang Hua (Resigned on 30 June 2009)(4) Supervisor Male 57
Li Jia Shi (Appointed on 30 June 2009)(5) Supervisor Male 49
Zhang Wei Supervisor Female 44
Yang Yi Hua Supervisor Female 50
Liang Zhong Gao Supervisor Male 54
(1) On 12 January 2009, Mr Si Xian Min was appointed at the extraordinary board meeting as the Chairman of the Fifth Session of the Board and his resignation as the President of the Company was also approved at the meeting.
(2) On 13 January 2009, Mr Tan Wan Geng was appointed at the extraordinary board meeting as the President of the Company.
(3) On 30 June 2009, Mr Zhang Zi Fang was appointed at the 2008 annual general meeting as a director of the Fifth Session of the Board.
(4) On 30 June 2009, the resignation of Mr Yang Guang Hua as a supervisor of the Fifth Session of the Supervisory Committee
was approved at the 2008 annual general meeting.
(5) On 30 June 2009, Mr Li Jia Shi was appointed at the 2008 annual general meeting as a supervisor of the Fifth Session of the Supervisory Committee.
Save as disclosed above, since 1 January 2010 and up to the date of this Annual Report, there has been no change to the Directors and Supervisors.
　
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本文鏈接地址：China Southern Airlines Company Limited Annual Report 2009(21)