Change of Joint Company Sec

Air China Ld
18 June 2007

                               AIR CHINA LIMITED
 (a joint stock limited company incorporated in the People's Republic of China
                            with limited liability)
                               (Stock Code: 753)

                       CHANGE IN JOINT COMPANY SECRETARY

Air China Limited (the 'Company') announces that, with effect from 14 June
2007, Mr. Zheng Baoan has stepped down as a joint company secretary of the
Company and Mr. Huang Bin has been appointed in place of Mr. Zheng Baoan as a
new joint company secretary of the Company. The board of directors of the
Company has approved this change in joint company secretary. Accordingly the
joint company secretaries of the Company are Mr. Huang Bin and Mr. Li Man Kit.



                             By order of the Board
                               Air China Limited
                                  Li Jiaxiang
                                    Chairman



Beijing, the PRC, 15 June 2007



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, Chen
Nan Lok Philip, 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 Exchange