This is to announce that a meeting of the board of directors of Air China Limited (the 'Company') will be held on Wednesday, 29 April 2020, 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 2020.
By order of the Board
Air China Limited
Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 14 April 2020
As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong,
Mr. Patrick Healy, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Stanley Hui Hon-chung* and Mr. Li
Dajin*.
Independent non-executive director of the Company
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