Air China Ld DATE OF BOARD MEETING (7244N)

TIDMAIRC

RNS Number : 7244N

Air China Ld

11 August 2017

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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 of Air China Limited (the "Company") will be held at Conference Room 903, Air China Headquarter, No.30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing on Wednesday, 30 August 2017, for the purpose of, among other matters, considering and approving the results of the Company for the six months ended 30 June 2017.

By Order of the Board

Air China Limited

   Rao Xinyu      Tam  Shuit Mui 

Joint Company Secretaries

Beijing, the PRC, 10 August 2017

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. 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

END

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August 11, 2017 02:00 ET (06:00 GMT)