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China Eastern Airlines Corporation Limited

Corporate Information       

Company Name China Eastern Airlines Corporation Limited
Company's Legal Address 66 Airport Street
Pudong International Airport
Shanghai, China
Postal Code: 201202
Company's Office Address 2550 Hongqiao Road
Shanghai, China
Postal Code: 200335
Principal Place of Business in Hong Kong Unit D, 19/F.
United Centre
95 Queensway
Hong Kong
Sector Consolidated Enterprises
Web Site Address http://www.ceair.com
Email Address

ir@ceair.com

Phone Number (86-21) 6268 6268
Fax Number (86-21) 6268 6116
Financial Year End December 31
Board of Directors Liu Shaoyong (Chairman)
Ma Xulun (Vice Chairman, President)
Li Yangmin (Director, Vice President)
Gu Jiadan (Director)
Tang Bing (Director, Vice President)
Tian Liuwen (Director, Vice President)
Yuan Jun (Employee Representative Director)
Li Ruoshan (Independent non-executive Director)
Ma Weihua (Independent non-executive Director)
Shao Ruiqing (Independent non-executive Director)
Cai Hong Ping (Independent non-executive Director)
Company Secretary Wang Jian
Principal Bankers Industrial and Commercial Bank of China, Shanghai Branch
China Construction Bank, Shanghai Branch
The Bank of China, Shanghai Branch
Auditors Auditor for Hong Kong and US Financial Reports:
Ernst & Young
22/F, CITIC Tower, 1 Tim Mei Avenue
Central, Hong Kong

Auditor for Domestic Financial Report:
Ernst & Young Hua Ming LLP
Level 16, Ernst & Young Tower
Tower E3, Oriental Plaza
No. 1 East Chang An Avenue
Dong Cheng District,
Beijing, China
Legal Advisers Hong Kong: Baker & McKenzie
USA: Baker & McKenzie
China: Beijing Commerce & Finance Law Office
Share Registrars Hong Kong Registrars Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Hong Kong

The Bank of New York
101 Barclay Street
New York, NY 10286 USA

China Securities Depository and Clearing Corporation Limited, Shanghai Branch
166 East Lu Jiazui Road, Pudong New Area, Shanghai
HKEX Stock Code 670
SSE Stock Code 600115
NYSE Stock Code CEA
ADR CEA
Listing Date 5th February, 1997

updated 8th February, 2018


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