.
...... .
.
) Bank of China – Jiashi Shanghai A shares 0.198 12,996,397 Unknown
Shenzhen 300 Index Securities
Investment Fund ( .
.. 300 . . . . .
) .
China Constrution Bank – Boshi Yufu A shares 0.113 7,392,959 Unknown
Securities Investment Fund (..
.. . Б. . . .. .
) .
...
Arsenton Nominees Limited H shares 0.091 6,000,000 Unknown
Agricultural Bank of China – A shares 0.086 5,654,604 Unknown
Civil Innovation Advance Hybrid
Securities Investment Fund
( .
. Υ. . . .
.
) .
UBS AG A shares 0.084 5,483,329 Unknown
The Industrial and Commercial A shares 0.076 5,000,000 Unknown Bank of China – Boshi Even Allocation Hybrid Securities Investment Fund ( . . .
. . . .. Υ. . . .
.
24 ANNUAL REPORT 2008
) .
Report of the Directors
Name of Nature of Total number Pledged or
shareholders shares Percentage of shares frozen shares
% China Construction Bank A shares 0.062 4,082,652 Unknown
– Huaxia Youshi Growth Stock Securities Investment Fund
.
....Б. .....(
) .
......
PURCHASE, SALE OR REDEMPTION OF SHARES
Neither the Company nor any of its subsidiaries purchased, sold or redeemed any Shares during the year ended 31 December 2008.
PRE-EMPTIVE RIGHTS
None of the articles of association of the Company provides for any pre-emptive rights requiring the Company to offer new Shares to existing shareholders in proportion to their existing shareholdings.
AUDIT COMMITTEE The audit committee of the Company has reviewed and confirmed this Annual Report. THE
MODEL CODE
Having made specific enquiries with all the Directors, the Directors have for the year ended 31 December 2008 complied with the Model Code (the “Model Code”) for Securities Transactions by Directors of Listed Issuers as setout in Appendix 10 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).
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 GOVERNANCEPRACTICES
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 2008.
ANNUAL REPORT 2008 25
Report of the Directors
DIRECTORS AND SUPERVISORS
The Directors and Supervisors during the year are set out as follows:
Name Position Gender Age
Liu Shao Yong(3) Former Chairman of the Board Male 51
Si Xian Min(5) Chairman of the Board Male 52
Li Wen Xin Director Male 59
Wang Quan Hua Director Male 55
Zhao Liu An(2) Former Director Male 61
Liu Bao Heng(4) Director Male 59
Tan Wan Geng(6) Director Male 45
Xu Jie Bo Director Male 44
Chen Zhen You Director Male 57
Wang Zhi Independent Non-executive Director Male 67
Sui Guang Jun Independent Non-executive Director Male 48
Gong Huang Zhang Independent Non-executive Director Male 63
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本文鏈接地址：CHINA SOUTHERN AIRLINES COMPANY LIMITED ANNUAL REPORT 2008(14)
