DATE OF BOARD MEETING

RNS Number : 6473K

Air China Ld

20 April 2015

 



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Air China Limited 

(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 One, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 10:00 a.m. on Wednesday, 29 April 2015, for the purpose of, among other matters, considering and approving the first quarterly results of the Company for the three months ended 31 March 2015.

By order of the Board Air China Limited Rao Xinyu  Tam Shuit Mui Joint Company Secretaries

Beijing, the PRC, 17 April 2015

As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Song Zhiyong, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Yang Yuzhong*, Mr. Pan Xiaojiang* and Mr. Simon To Chi Keung*.

*Independent non-executive director of the Company

 

END

 

 

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