DATE OF BOARD MEETING

RNS Number : 5500C

Air China Ld

18 April 2017

 

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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 (the "Board") of Air China Limited (the "Company") will be held at the Conference Room One, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 10:30 a.m. on Thursday,  27  April  2017,  for  the  purpose  of,  among other matters, considering and approving the first quarterly results of  the  Company  for  the  three  months  ended  31  March 2017.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/5500C_-2017-4-18.pdf

By  order  of  the Board

                                                                                                                                                         Air  China Limited

      Rao Xinyu   Tam  Shuit Mui

Joint  Company Secretaries

Beijing,  the  PRC,  13  April 2017

As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr.  Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

*     Independent  non-executive  director  of  the Company

 

END

 

 

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