Date of Board Meeting

RNS Number : 3504Q

Air China Ld

18 October 2011

 



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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 2811, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 9:30 a.m. on Thursday, 27 October 2011, for the purpose of, among other matters, considering and approving its third quarterly results for the three-month period ended 30 September 2011.

By Order of the Board

Air China Limited

Huang Bin   Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 17 October 2011

As at the date of this announcement, the directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Sun Yude, Mr. Christopher Dale Pratt, 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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