Annual Information Update

Air China Ld
07 May 2008

                           Annual Information Update

Air China Limited
South Terminal
Capital International Airport Beijing
Beijing,
100621,
China

7 May 2008

                               AIR CHINA LIMITED

      Annual Information Update for the twelve months up to and including

                                  7 May 2008.

In accordance with rule 5.2 of the Prospectus Rules, set out below is a summary
of the information published or made available to the public by Air China
Limited during the twelve months ending 24 April 2008 in accordance with laws
and rules dealing with the regulation of securities, issuers of securities and
securities markets.

1.      The following announcements/documents were filed with The Stock Exchange
of Hong Kong Limited and can be obtained from its website, www.hkex.com.hk.
Date of         Announcement
publication
  24/04/2008    (1) First Quarterly Report 2008;

                (2) Appointment of Chairman of the Second Session of the Bard;

                (3) Sale of Certain Equity Interest held by China National Aviation Company Limited;

                (4) Amendment of the Articles of Association of the Company.
  21/04/2008    Notice of Board Meeting
  14/04/2008    Annual General Meeting Notice of Attendance
  14/04/2008    Form of Proxy for Annual General Meeting
  14/04/2008    Notice of Annual General Meeting
  14/04/2008    Proposed Amendment to the Articles of Association
  10/04/2008    2007 Annual Report
  18/03/2008    2007 Annual Results Announcement
  26/02/2008    Notice of Board Meting
  23/01/2008    Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited
  22/01/2008    Overseas Regulatory Announcement -

                Announcement on CNACG's proposal in respect of investment in China Eastern Airlines
                and formation of a strategic partnership with China Eastern Airlines
  21/01/2008    Announcements re Unusual Price/Turnover Movements - Standard or Super
  07/01/2008    Announcement on the CNACG's Proposal to Invest in and Form a Strategic Partnership
                with China Eastern Airlines
  03/01/2008    Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited
  02/01/2008    Change in Directorship
  24/12/2007    Announcement Resolution of the Fourth Meeting of the Second Session of the Board
  18/12/2007    Poll Results of Extraordinary General Meeting
  04/11/2007    Notice of Extraordinary General Meeting
  02/11/2007    Notice of Attendance
  02/11/2007    Form of Proxy for an Extraordinary General Meeting
  02/11/2007    Circular - Proposed Offering of Additional A Shares
  31/10/2007    Resolutions of Board of Directors and Supervisory Committee
  31/10/2007    Proposed Offering of Additional A Shares
  30/10/2007    Third Quarterly Report 2007
  30/10/2007    Poll Results of Extraordinary General Meeting
  26/10/2007    Notice of Board Meeting
  25/09/2007    Clarification Announcement and Resumption of Trading
  25/09/2007    Exchange Notice - Resumption of Trading
  24/09/2007    Suspension of Trading
  24/09/2007    Exchange Notice - Suspension of Trading
  13/09/2007    Notice of Extraordinary General Meeting
  13/09/2007    Extraordinary General Meeting Notice of Attendance
  13/09/2007    Form of Proxy for Extraordinary General Meeting
  13/09/2007    Proposed Appointment of Directors and Supervisors
  11/09/2007    Interim Report 2007
  30/08/2007    Clarification Announcement
  30/08/2007    Exchange Notice - Resumption of Trading
  30/08/2007    Suspension and Resumption of Trading
  30/08/2007    Exchange Notice - Suspension of Trading
  28/08/2007    (1) Announcement of Interim Results for the Six Months ended 30 June 2007

                (2) Appointment of Directors and Supervisors of the Second Session of Board and
                Supervisory Committee
  27/08/2007    Announcement  re Unusual Price/Turnover Movements - Standard or Super
  10/08/2007    Notice of Board Meeting
  30/07/2007    Circular - Purchase of 23 Airbus 320-Series Aircraft Discloseable Transaction
  25/07/2007    Announcement  re Unusual Price/Turnover Movements - Standard or Super
  24/07/2007    Announcement of Projected Profit Increase in 2007 Interim Results
  10/07/2007    Discloseable Transaction: Purchase of 23 Airbus 320-Series Aircraft
  20/06/2007    Unusual volume movement
  18/06/2007    Change in Joint Company Secretary
  07/06/2007    Changes in Directorships
  31/05/2007    Results of General Meetings
  30/04/2007    Overseas Regulatory Announcement

                2007 First Quarterly Report



2.      The following announcements/documents were filed with the Shanghai Stock
Exchange and can be obtained from its website, www.sse.com.cn.
Date of         Announcement
publication
  29/04/2008    Announcement on Change of Business Address and Means of Contact
  25/04/2008    First Quarterly Report 2008
  25/04/2008    Announcement of Board Resolutions
  15/04/2008    Announcement of Board Resolutions
  15/04/2008    Notice of 2007 Annual General Meeting
  09/04/2008    2007 Annual Report (Revised)
  09/04/2008    Supplementary Report to 2007 Annual Report
  01/04/2008    Announcement of Board Resolutions
  29/03/2008    Clarification Announcement
  18/03/2008    Detailed Working Rules for Audit and Risk Control Committee of the Board
  18/03/2008    Detailed Working Rules for Independent Directors
  18/03/2008    Explanation on Accounts Receivable from Shareholders and Affiliates
  18/03/2008    Summary of 2007 Annual Report
  18/03/2008    2007 Annual Report
  18/03/2008    Announcement of Resolutions of Supervisory Committee
  18/03/2008    Announcement of Board Resolutions
  15/02/2008    Announcement on Public Trading of Shares Distributed to A-Share Strategic Investors
                (with a lock-up period of 18 months)
  24/01/2008    Circular to H-Share Shareholders
  22/01/2008    Announcement on Several Issues on CNACG's Proposal to Invest in and Form a Strategic
                Partnership with China Eastern Airlines
  16/01/2008    Announcement on Change of Sponsor Institution
  08/01/2008    Announcement on CNACG's Proposal to Invest in and Form a Strategic Partnership with
                China Eastern Airlines
  04/01/2008    Announcement on Connected Transactions
  03/01/2008    Announcement on Resignation of Chairman of the Board
  28/12/2007    Notice on Expiry of Lock-up Period on Increased Shares of the Company held by CNAHC
  25/12/2007    Announcement of Board Resolutions
  18/12/2007    Announcement of Resolutions of the Second Extraordinary General Meeting of 2007
  18/12/2007    Rectification Report on Corporate Governance Activities
  18/12/2007    Legal Opinion on the Second Extraordinary General Meeting of 2007
  07/12/2007    Meeting Materials of the Second Extraordinary General Meeting of 2007
  21/11/2007    Correction Announcement
  19/11/2007    Second Notification re Convening Notice of the Second Extraordinary General Meeting
                of 2007
  02/11/2007    Notice of the Second Extraordinary General Meeting of 2007
  01/11/2007    Announcement of Resolutions of Supervisory Committee
  01/11/2007    Announcement of Board Resolutions
  31/10/2007    Announcement of Resolutions of the First Extraordinary General Meeting of 2007
  31/10/2007    Legal Opinion on the First Extraordinary General Meeting of 2007
  31/10/2007    Third Quarterly Report 2007
  25/10/2007    Announcement on Change of Representative of Sponsor
  17/10/2007    Meeting Materials of the First Extraordinary General Meeting of 2007
  25/09/2007    Clarification Announcement
  14/09/2007    Announcement of Board Resolutions
  14/09/2007    Notice of the First Extraordinary General Meeting of 2007
  30/08/2007    Clarification Announcement
  29/08/2007    2007 Interim Report
  29/08/2007    Summary of 2007 Interim Report
  29/08/2007    Announcement of Board Resolutions
  11/08/2007    H Shares Announcement
  25/07/2007    Announcement on Predicted Increase of 2007 Interim Results
  11/07/2007    Announcement on Purchase of Aircraft
  07/07/2007    Announcement of Board Resolutions
  19/06/2007    Announcement on Implementation of Dividend Distribution for the Year 2006
  16/06/2007    Self-examination Report and Rectification Plan on Corporate Governance
  16/06/2007    Information Disclosure Guidance
  16/06/2007    Announcement of Board Resolutions
  [?c=12288]
  16/06/2007    Articles of Association
  16/06/2007    Rules for Implementation of Administrative Measures on Stock Appreciation Right
                (Interim)
  16/06/2007    Regulations of Strict Control on Capital Flows To/From Controlling Shareholders and
                Other Affiliates
  08/06/2007    Announcement on the Effective Date of the Appointment of Mr. Chen Nan Lok Philip as
                a Director
  31/05/2007    Announcement of Resolutions of 2006 Annual General Meeting
  31/05/2007    Legal Opinion on 2006 Annual General Meeting
  22/05/2007    Meeting Materials of 2006 Annual General Meeting
  28/04/2007    First Quarterly Report 2007
  28/04/2007    Announcement of Board Resolutions
  11/04/2007    Notice of 2006 Annual General Meeting



3.      The following UK regulatory announcements have been made via a
Regulatory Information Service and can be obtained from the London Stock
Exchange website, www.londonstockexchange.com or from the Joint Company
Secretary at the address listed below.
Date of publication Announcement
     25/4/2008      First Quarter Results to 31/03/2008
    21/04/2008      Notice of Board Meeting
    15/04/2008      Air China Annual General Meeting Proxy
    15/04/2008      Air China Annual General Meeting Attendance
    15/04/2008      Proposed Amendment to the Articles of Association
    15/04/2008      Notice of Annual General Meeting
    11/04/2008      Year End Results to 31/12/2007
    18/03/2008      Year End Results to 31/12/2007
    27/02/2008      Notice of Board Meeting
    22/01/2008      Statement Regarding Investment Proposal
    04/01/2008      Major Transaction
    03/01/2008      Board Change
    31/12/2007      Report and Accounts 2007 (Chinese Text)
    27/12/2007      Result of Meeting
    18/12/2007      Extraordinary General Meeting Poll Results
    05/11/2007      Notice of Extraordinary General Meeting
    02/11/2007      Proxy Form for Extraordinary General Meeting
    02/11/2007      Proposed Offering of Additional A Shares
    01/11/2007      Proposed Offering of Additional A Shares
    31/10/2007      Poll Results of Extraordinary General Meeting
    31/10/2007      Third Quarterly Report to 30/09/2007
    29/10/2007      Notice of Board Meeting
    25/09/2007      Resumption of Trading
    14/09/2007      Notice of Extraordinary General Meeting
    14/09/2007      Notice of Extraordinary General Meeting
    12/09/2007      Interim Report to 30/06/2007
    30/08/2007      Clarification Announcement
    29/08/2007      Interim Results to 30/06/2007
    13/08/2007      Date of Board Meeting
    25/07/2007      Projected Profit Increase
    11/07/2007      Discloseable Transaction
    30/06/2007      Interim Report to 30/06/2007
    30/06/2007      Interim Report to 30/06/2007 (Chinese Text)
    18/06/2007      Board Change
    08/06/2007      Board Change
    31/05/2007      Annual General Meeting Statement
    30/04/2007      First Quarterly Report to 31/03/2007



4.      The following further documents were filed with the Document Disclosure
Team of the UK Listing Authority at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
    10/04/2008     2007 Annual Report
    23/01/2008     Circular re Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited
    02/11/2007     Notice of Attendance
    02/11/2007     Notification re Notice of Extraordinary General Meeting
    31/10/2007     Notification re (1) Resolutions of Board of Directors and Supervisory Committee, and
                   (2) Proposed Offering of Additional A Shares
    26/10/2007     Notification re Notice of Board Meeting
    13/09/2007     A circular re Proposed Appointment of Directors and Supervisors
    13/09/2007     Form of Proxy for Extraordinary General Meeting
    13/09/2007     Extraordinary General Meeting Notice of Attendance
    13/09/2007     Notification re Notice of Extraordinary General Meeting
    30/08/2007     Notification re Clarification Announcement
    28/08/2007     Notification re Announcement of Interim Results for the Six Months ended 30 June 2007
                   and the Appointment of Directors and Supervisors of the Second Session of Board and
                   Supervisory Committee
    10/08/2007     Notice of Board Meeting
    30/07/2007     Circular re Purchase of 23 Airbus 320-Series Aircraft Discloseable Transaction



Copies of all the above documents can be obtained from the Joint Company
Secretary at:

Secretariat of the Board
Air China Limited
30 Tianzhu Road
Tianzhu Airport Economic Development Zone
Beijing 101312
PRC

In accordance with rule 5.2.7 of the Prospectus Rules we confirm that, to the
best of our knowledge, the information relating to the Company, as referred to
above, is up to date at the date of this announcement, but it is acknowledged
that such disclosures may, at any time, be out of date due to changing
circumstances.



Enquiries:

Mr. Huang Bin                                      Joint Company Secretary
                                                            86 10 61461959




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