SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December, 2003
CHINA SOUTHERN AIRLINES COMPANY LIMITED
(Translation of registrant's name into English)
Baiyun International Airport
Guangzhou, People's Republic of China
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.)
Form 20-F. X Form 40-F.
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(Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes. No. X
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(If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-________.)
China Southern Airlines Company Limited (the "Company") on December 23,
2003 published in local newspapers in Hong Kong an announcement in Chinese and
English, respectively, concerning the Company's adoption of the "Implementation
Rules for the Committee on Remuneration and Assessment of Directors of the
Company". A copy of the English announcement is included in this Form 6-K of the
Company.
The Stock Exchange of Hong Kong takes no responsibility for the content of this
announcement, makes no representation as to its accuracy or completeness and
expressly disclaims any liability whatsoever for any loss howsoever arising from
or in reliance upon the whole or any part of the content of this announcement.
(a joint stock limited company incorporated in the People's Republic of China
with limited liability)
ANNOUNCEMENT
SUMMARY
This announcement is made by the Company pursuant to paragraph 2(2) of the
Listing Agreement entered into between the Company and the Stock Exchange.
The Company has adopted the Implementation Rules for the Committee on
Remuneration and Assessment of Directors of China Southern Airlines Company
Limited.
This announcement is made by China Southern Airlines Company Limited (the
"Company") pursuant to paragraph 2(2) of the Listing Agreement entered into
between the Company and The Stock Exchange of Hong Kong Limited (the "Stock
Exchange").
In accordance with the relevant rules and regulations of the People's Republic
of China, the Board of Directors of the Company has, by way of written
resolutions, approved the "Implementation Rules for the Committee on
Remuneration and Assessment of Directors of China Southern Airlines Company
Limited" (the "Implementation Rules"). The Implementation Rules will further
establish and enhance the administration system for the assessment and
remuneration determination of the Board of Directors and senior management
personnel of the Company, and therefore enhance the corporate governance of the
Company.
The Implementation Rules will be available on the website of the Shanghai Stock
Exchange (www.sse.com.cn) and the website of the Company (www.cs-air.com).
By order of the Board
CHINA SOUTHERN AIRLINE COMPANY LIMITED
YAN ZHI QING
Chairman
Guangzhou, the People's Republic of China
22 December 2003
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CHINA SOUTHERN AIRLINES COMPANY LIMITED
By /s/ Su Liang
-------------------------------------
Name: Su Liang
Title: Company Secretary
Date: December 24, 2003