– CHINA, Hong Kong – Air China Limited (Stock Code:00753 / LSE:AIRC), a joint stock limited company incorporated in the People’s Republic of China with limited liability, in reference to the announcement of Air China Limited dated 16 June 2015 in relation to the resignation of Mr. Fu Yang as an independent non-executive director, is pleased to announce that board of directors of the Company resolved to propose that Mr. Li Dajin (“Mr. Li”) be appointed as an independent non-executive director of the Company. An ordinary resolution to consider and approve the appointment of Mr. Li as an independent non-executive director of the Company will be proposed at a general meeting of the Company.

Mr. Li Dajin, aged 57, graduated from Peking University majoring in law.  He  was  admitted  to practice law in the PRC in 1982 and is the managing director partner of East & Concord Partners. Mr. Li currently also serves as deputy to the 13th National People’s Congress, legislative consultant to the Standing Committee of Beijing Municipal People’s Congress, invited supervisor to the PRC Supreme People’s Court, invited supervisor to the Ministry of Public Security of the PRC, visiting professor to Lawyer College Renmin University of China, lecturer for master candidate of Tsinghua University Law School, and lecturer for master candidate of Southwest University of Political Science & Law. He previously served as vice president of the 6th All China Lawyers Association, president of the 7th Beijing Bar Association, and committee member of the 13th Beijing Municipal People’s Congress.

Mr. Li served as an independent non-executive director of China Sports Industry Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600158) from April 2012 to September 2013.

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