Voting Rights and Capital

Air China Ld
29 December 2006

The Stock Exchange of Hong Kong Limited takes no responsibility for the  
contents of this announcement, makes no representation as to its accuracy
or completeness and expressly disclaims any liability whatsoever for any 
loss whatsoever arising from or in reliance upon the whole or any part of
the contents of this announcement.                                       
                                                                         
                          AIR CHINA LIMITED                              
 (a joint stock limited company incorporated in the People's Republic of 
                      China with limited liability)                      
                            (Stock Code: 753)                            
                                                                         
                        VOTING RIGHTS AND CAPITAL                        
                                                                         
In conformity of the Transparency Directive's transitional provision, we 
would like to notify the market of the following voting rights and       
capital of Air China Limited ('Company') as at the date of this          
announcement:                                                            
                                                                         
                  Ordinary shares with                             
                  voting rights           Listing Venue            
                                                                         
A Shares          7,845,678,909           Shanghai Stock Exchange        
H Shares          4,405,683,364           The Stock Exchange of 
                                          Hong Kong Limited           
                                          (primary listing); 
                                          the Official List of the       
                                          UK Listing Authority 
                                          (secondary listing)            
Total 
issued shares    12,251,362,273                                       
                                                                         
The above figure (12,251,362,273) may be used by shareholders as the     
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in,  
the Company under the Financial Services Authority's Disclosure and      
Transparency Rules.                                                      
                                                                         
                          By order of the Board                          
                            Air China Limited                            
                       Zheng Baoan      Li Man Kit                       
                        Joint Company Secretaries                        
                                                                         
Beijing, 29 December 2006                                                
                                                                         
As at the date of this announcement, the Directors of the Company are    
Messrs Li Jiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher   
Dale Pratt, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu 
Zhipan*, Zhang Ke* and Jia Kang*.                                        
                                                                         
* Independent non-executive Director of the Company                      



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