27th Feb 2008 09:00
Air China Ld27 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 TheConference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijingon Monday, 17 March 2008 for the purpose of considering and approving the annualresults 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 MessrsKong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, Chen Nan LokPhilip, 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 ExchangeRelated Shares:
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