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First meeting of the board of directors of COMAC Capital Co., Ltd. held

Last Updated (Beijing Time):2017-09-30   Source:News Center of COMAC
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The first meeting of the board of directors of COMAC Capital Co., Ltd. was held in Shanghai on September 30th, 2017. Mr. He Dongfeng, Chairman and Secretary of the Party Committee of Commercial Aircraft Corporation of China, Ltd. (COMAC) and Chairman of COMAC Capital Co., Ltd., presided over the meeting. All the directors and supervisors of COMAC Capital Co., Ltd. attended the meeting.

At the meeting, Notification for Establishment of COMAC Capital Co., Ltd. was read out to announce the list of chairman, directors and supervisors, a report on the preparation of COMAC Capital Co., Ltd. was made, proposal on rules of procedure for the board of directors (draft), plan and candidates for setup of special committees of the board of directors were examined and approved.

COMAC Capital Co., Ltd. is the capital operation platform for COMAC to implement program incubation, internal resource integration and strategic acquisition in civil aircraft industry, and the financial support platform providing aviation featured financial products and financial services. Its core business includes industrial investment, financial support, assets management and capital operation, aiming to provide financial support for the development of COMAC.

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