Air China Regulatory News (AIRC)

21 Apr 2008 17:09

Air China Ld21 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) herebyannounces that a meeting of the Board of the Company will be held at TheConference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijingon Thursday, 24 April 2008 at 9:30 a.m. for the purpose of considering andapproving, 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 MessrsKong Dong, Wang Shixiang, Yao Weiting, Ma Xulun, Christopher Dale Pratt, ChenNan Lok Philip, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*,Zhang Ke* and Jia Kang*. * Independent non-executive director of the Company This information is provided by RNS The company news service from the London Stock Exchange