Notice of Board Meeting

Air China Ld
27 February 2008



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

                               (Stock Code: 753)



                            NOTICE OF BOARD MEETING



The board of directors (the 'Board') of Air China Limited (the 'Company')
hereby announces that a meeting of the Board of the Company will be held at The
Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing
on Monday, 17 March 2008 for the purpose of considering and approving the annual
results for the year ended 31 December 2007.



                             By Order of the Board

                               Air China Limited

                             Huang Bin    Li Man Kit

                           Joint Company Secretaries



Beijing, 26 February 2008



As at the date of this announcement, the directors of the Company are Messrs
Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, Chen Nan Lok
Philip, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*,
Zhang Ke* and Jia Kang*.



* Independent non-executive director of the Company


                      This information is provided by RNS
            The company news service from the London Stock Exchange