NOTICE OF BOARD MEETING

RNS Number : 1045L

Air China Ld

17 April 2018

 

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 中國國際航空股份有限公司

AIR CHINA

NOTICE  OF  BOARD MEETING

This is to announce that a meeting of the board of directors of Air China Limited (the "Company")      will be held on Thursday, 26 April 2018, for the purpose of, among other matters, considering and approving the first quarterly results of the  Company and  its subsidiaries  for  the  three months  ended  31  March 2018.

By  Order  of  the Board

Air  China  Limited Zhou Feng                        Tam  Shuit Mui

Joint  Company Secretaries

Beijing,  the  PRC,  16  April 2018

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. John Robert Slosar, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung*  and  Mr.  Li Dajin*.

*     Independent  non-executive  director  of  the Company

 

END

 

 

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