Reference is made to the announcement (the 'Announcement') dated 21 January 2020 of Air China Limited (the 'Company') in relation to, among others, the resignation of independent non-executive director. Mr. Liu Deheng resigned due to his age.
By Order of the Board
Air China Limited
Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 23 January 2020
As at the date of this supplemental announcement, 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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