DATE OF BOARD MEETING

RNS Number : 7244N

Air China Ld

11 August 2017

 

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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 Conference Room 903, Air China  Headquarter,  No.30,  Tianzhu  Road,  Airport  Industrial Zone, Shunyi District, Beijing on Wednesday, 30 August 2017, for the purpose of, among other matters, considering and approving the results of the Company for the six months ended 30 June 2017.

By  Order  of  the Board

Air  China Limited

Rao Xinyu      Tam  Shuit Mui

Joint  Company Secretaries

Beijing,  the  PRC,  10  August 2017

As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

*     Independent  non-executive  director  of  the Company

 

END

 

 

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