18 Apr 2017 08:00
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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)
DATE OF BOARD MEETING
This is to announce that a meeting of the board of directors (the "Board") of Air China Limited (the "Company") will be held at the Conference Room One, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 10:30 a.m. on Thursday, 27 April 2017, for the purpose of, among other matters, considering and approving the first quarterly results of the Company for the three months ended 31 March 2017.
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http://www.rns-pdf.londonstockexchange.com/rns/5500C_-2017-4-18.pdf
Joint Company Secretaries
As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
Air China (AIRC)