Resignation of Director

RNS Number : 5022L

Air China Ld

06 May 2010

 



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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)

Resignation of Director

The board of directors (the "Board") of Air China Limited (the "Company") announces that, pursuant to the resignation letter from Mr. Chen Nan Lok, Philip ("Mr. Chen"), a non-executive director of the Company, Mr. Chen will resign as a director of the Company due to personal reasons with effect from 1 July 2010. Accordingly Mr. Chen has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board wishes to take this opportunity to express its gratitude to Mr. Chen for his contribution to the Company during his term of service.

By order of the Board

Air China Limited

Huang Bin       Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 7 May 2010

As at the date of this announcement, the directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Cao Jianxiong, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Zhang Ke*, Mr. Jia Kang* and Mr. Fu Yang*.

* Independent non-executive director of the Company

 

END

 

 

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