The board of directors of Air China Limited announced considered and approved a proposal in relation to the adjustments to members of special committees of the Board. The Board announced that the members of the special committees upon adjustments are listed below: Name of Committee Members of Committee Strategy and Investment Committee: Chairman: Ma Chongxian, Members: Li Fushen, Xu Junxin. Audit and Risk Management Committee (the Supervision Committee): Chairman: Li Fushen, Members: He Yun, Winnie Tam Wan-chi.

Nomination Committee: Chairman: Ma Chongxian, Members: Li Fushen, He Yun. Remuneration and Appraisal Committee: Chairman: He Yun, Members: Li Fushen, Xu Junxin. Aviation Safety Committee: Chairman: Wang Mingyuan, Members: Li Fushen, Ma Chongxian.