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CEO: Ming Chen · Representative: Zhiwei Shi · No longer Member of the Executive Board: Yingming Wang · Address · Capital: 4.13B CNY Hrb20 Nov 2012 German Trade Register Announcements, Germany (19/11/2012)
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Hainan Airlines Company Ltd., Office Berlin, Ungenannte Str. ??, 10117 Berlin, Germany. Seat/; Branch: Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Share capital: 4,125,490,895.00 yuan No longer permanent representative for the activities of; Branch: 3rd Chen, Ming Qiong; Permanent representative for the activities of the; Branch: 5. Shi, Zhiwei, *??.??.????, Haikou/ China; Board of Directors: 6 Wang, Yingming, *??.??.????, Haikou/ China; Chairman of the Board: 7 Chen, Ming, *??.??.????, Haikou/ China; No longer Chairman of the Board: 4. LI, Xiaoming; Legal form: The capital increase was decided at the 2nd Extraordinary General Meeting of June 11, 2009, confirmed by the Board of Management of the Company on June 11, 2009 and effective by confirmation of the Chinese Register Court on July 27, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hainan Airlines Holding Company Ltd., Office Berlin, Berlin, Germany.
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