APPOINTMENT OF INTERNAL CONTROL AUDITOR

RNS Number : 4147R

Air China Ld

19 November 2012

 



Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

AIR CHINA LIMITED 

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT IN RESPECTOF APPOINTMENT OF INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2012

This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

It was considered and approved at the 2012 first extraordinary general meeting of Air China Limited (the "Company"), that Ernst &Young Hua Ming LLP was appointed as the Company's internal control auditor for the year 2011. Pursuant to "The Basic Standard for Enterprise Internal Control", Ernst & Young Hua Ming LLP, as the consulting services provider in respect of the establishment of the Company's

internal control system for the year 2012, is no longer appropriate to act as the Company's internal control 

auditor for the year 2012. As such, the Company has conducted the selection of its internal control auditor for the year 2012 and proposed to appoint Deloitte Touche Tohmatsu CPA Ltd.

The board of directors of the Company, with the prior consent of the independent directors of the Company, consideredand passed the resolution of "considering and approving the appointment of the 

Company's internalcontrol auditor for the year 2012" at the 29th meeting of the third session of the board of

directors on 15 November 2012, approving the appointmentof Deloitte Touche Tohmatsu CPA Ltd. as the Company's internal control auditor for the year 2012 to audit the effectiveness of the Company's internalcontrol for the year 2012 and to issue an internal control audit report, and authorising the management of the Company to determine the remuneration of Deloitte Touche Tohmatsu CPA Ltd. for conductingits internal control audit for the year 2012.

The aforesaid matter is subject to consideration and approval by the shareholders of the Company at the general meeting of the Company.

By order of the Board

Air China Limited

Rao Xinyu      Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 15 November 2012

As at the date of this announcement, the directors of the Company are Mr. Wang Changshun, Ms. Wang Yinxiang , Mr. Cao Jianxiong , Mr. Sun Yude , M r. Christopher Dale Pr att, Mr. Ian Sai Cheung Shiu, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Li Shuang*, Mr. Han Fangming* and Mr. Yang Yuzhong*.

*　Independent non-executive Director of the Company

 

END

 

 

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