Proxy Form for EGM

Air China Ld
02 November 2007

                                 AIR CHINA LIMITED

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

         Form of Proxy for an Extraordinary General Meeting


I/We(Note 1) _______________________________________________________________


________________________________of(Note 2)__________________________________


______________________________________________________, being the


registered holder(s) of(Note 3) ____________________________________________


______________________________________H shares of RMB1.00 each in the


share capital of Air China Limited (the 'Company') HEREBY APPOINT THE

CHAIRMAN OF THE MEETING (Note 4) or________________________________________

___________________________________________________________________________


of ________________________________________________________________________


_____________________________________________________as my/our proxy to

attend and act for me/us and on my/our behalf at the extraordinary general
meeting (and any adjournment thereof) of the Company (the 'EGM') to be held
at the Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang
District, Beijing, PRC at 1:30 p.m. on 17 December 2007 for the purposes of
considering and, if thought fit, passing the resolutions as set out in the
Notice of EGM and to vote for me/us and in my/our name(s) in respect of the
resolutions as indicated below. (Note 5)

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