30th Mar 2009 16:49
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(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 Thursday, 16 April 2009 at 10:00 a.m. for the purpose of, inter alia, considering and approving (i) the results for the financial year ended 31 December 2008 and (ii) the first quarterly results for the three months ended 31 March 2009.
By order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 30 March 2009
As at the date of this announcement, the Directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Wu Zhipan*, Mr. Zhang Ke* and Mr. Jia Kang*.
* Independent non-executive Directors of the Company
Related Shares:
Air China