Notice of Board Meeting

Air China Ld
21 April 2008



  (a joint stock limited company incorporated in the Peoples 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 The
Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing
on Thursday, 24 April 2008 at 9:30 a.m. for the purpose of considering and
approving, among others, the results for the first quarter ended 31 March 2008.



                             By Order of the Board
                               Air China Limited
                           Huang Bin      Li Man Kit
                           Joint Company Secretaries



Beijing, 21 April 2008



As at the date of this announcement, the directors of the Company are Messrs
Kong Dong, Wang Shixiang, Yao Weiting, Ma Xulun, Christopher Dale Pratt, Chen
Nan Lok Philip, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*,
Zhang Ke* and Jia Kang*.


* Independent non-executive director of the Company


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