Source - RNS
RNS Number : 1045L
Air China Ld
17 April 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation  as  to  its  accuracy  or  completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or       in reliance upon the whole or any part of the contents of this notice.







This is to announce that a meeting of the board of directors of Air China Limited (the "Company")      will be held on Thursday, 26 April 2018, for the purpose of, among other matters, considering and approving the first quarterly results of the  Company and  its subsidiaries  for  the  three months  ended  31  March 2018.


By  Order  of  the Board

Air  China  Limited Zhou Feng                        Tam  Shuit Mui

Joint  Company Secretaries


Beijing,  the  PRC,  16  April 2018


As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. John Robert Slosar, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung*  and  Mr.  Li Dajin*.


*     Independent  non-executive  director  of  the Company

This information is provided by RNS
The company news service from the London Stock Exchange