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6 May 2010 17:58
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss whatsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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AIR CHINA LIMITEDΒ
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
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Resignation of Director
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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.
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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.
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By order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
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Beijing, the PRC, 7 May 2010
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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*.
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*βIndependent non-executive director of the Company
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