[CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for a term of three years commencing from] []
[CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for a term of three years commencing from] []
[Hong Kong Exchanges and Clearing Limited and CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for] []
[Hong Kong Exchanges and Clearing Limited and CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for] []
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 29 December 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive] []
[China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 Article 2 The Audit Committee is a specialized working organization established by the Board which shall be mainly responsible for, among other things, reviewing the Company’s financial information and its disclosure, making recommendations on appointment and removal of the Company’s external firms, coordinating] []
