Air China Ld DATE OF BOARD MEETING (3732H)

TIDMAIRC

RNS Number : 3732H

Air China Ld

17 August 2016

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 howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 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 9:30 a.m. on Tuesday, 30 August 2016, for the purpose of, among other matters, considering and approving the results of the Company for the six months ended 30 June 2016.

By order of the Board

Air China Limited

   Rao Xinyu    Tam  Shuit Mui 

Joint Company Secretaries

Beijing, the PRC, 17 August 2016

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 

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGZDLBFQVFFBBX

(END) Dow Jones Newswires

August 17, 2016 02:01 ET (06:01 GMT)