24th Jul 2009 14:34
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(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, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 10 a.m. on Tuesday, 25 August 2009, for the purpose of, among other matters, considering and approving the interim results for the six months ended 30 June 2009.
By Order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 24 July 2009
As at the date of this announcement, the Directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Cao Jianxiong, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Zhang Ke*, Mr. Jia Kang* and Mr. Fu Yang*.
* Independent non-executive Director of the Company
Related Shares:
Air China