Date of Board Meeting

RNS Number : 8620J

Air China Ld

07 April 2010

 



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AIR CHINA LIMITED 

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

(Stock Code: 00753)

DATE OF BOARD MEETING

This is to announce that a meeting of the Board of Directors of Air China Limited (the "Company") will be held at The Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 10 a.m. on Thursday, 22 April 2010, for the purpose of, among other matters, considering and approving (i) the results for the financial year ended 31 December 2009, and (ii) the first quarterly results for the three months ended 31 March 2010.

By Order of the Board

Air China Limited

Huang Bin - Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 7 April 2010

As at the date of this announcement, the Directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Cao Jianxiong, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Zhang Ke*, Mr. Jia Kang* and Mr. Fu Yang*.

* Independent non-executive Director of the Company

 

END

 

 

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