Source - RNS
RNS Number : 9947S
Air China Ld
15 March 2019

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.





(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock  Code: 00753)




This is to announce that a meeting of the board of directors of Air China Limited (the "Company")      will be held on Wednesday, 27 March 2019, for the purpose of, among other matters, considering and approving the results of the Company and its subsidiaries for the financial year ended 31 December    2018 and considering the recommendation of a final dividend (if any).


By  Order  of  the Board

Air  China  Limited
Zhou Feng        Tam  Shuit Mui

Joint  Company Secretaries


Beijing,  the  PRC,  14  March 2019


As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong,     Mr. Xue Yasong, Mr. John Robert Slosar, 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit