NOTICE OF BOARD MEETING

RNS Number : 0215Y

Air China Ld

16 August 2018

 

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中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 00753)

NOTICE  OF  BOARD MEETING

This is to announce that a meeting of the board of directors of Air China Limited (the "Company")      will be held on Thursday, 30 August 2018, for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months  ended 30  June  2018.

By  Order  of  the Board

Air  China Limited

Zhou Feng         Tam  Shuit Mui

Joint  Company Secretaries

Beijing,  the  PRC,  15  August 2018

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong,     Mr. John Robert Slosar, Mr. Xue Yasong, 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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