Date of Board Meeting

13 Aug 2007 07:01

Air China Ld13 August 2007 Air China Limited (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) NOTICE OF BOARD MEETING The board of directors (the "Board") of Air China Limited (the "Company")hereby announces that a meeting of the Board of the Company will be held at TheConference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijingon Tuesday, 28 August 2007 at 9 am for the purpose of considering and approvingthe interim results for the six months ended 30 June 2007. By Order of the Board Air China Limited Huang Bin Li Man Kit Joint Company Secretaries Beijing, 10 August 2007 As at the date of this announcement, the directors of the Company are Messrs LiJiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, ChenNan Lok Philip, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, WuZhipan*, Zhang Ke* and Jia Kang*. * Independent non-executive director of the Company This information is provided by RNS The company news service from the London Stock Exchange