Air China Ld AIRC APPOINTMENT OF INTERNAL CONTROL AUDITOR

  Air China Ld (AIRC) - APPOINTMENT OF INTERNAL CONTROL AUDITOR

RNS Number : 4147R
Air China Ld
19 November 2012




HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityfor
thecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaim
anyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontents
ofthisannouncement.











                                      

                              AIR CHINA LIMITED



(ajointstocklimitedcompanyincorporatedinthePeople'sRepublicofChinawithlimitedliability)

                             (StockCode:00753)



                       OVERSEASREGULATORYANNOUNCEMENT



              ANNOUNCEMENTINRESPECTOFAPPOINTMENTOFINTERNAL
               CONTROLAUDITOROFTHECOMPANYFORTHEYEAR2012



This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the
Listing of SecuritiesonTheStockExchangeofHongKongLimited.



It was considered and approved at the 2012 first extraordinary general meeting
ofAir                                                                   China 
Limited(the"Company"),thatErnst&YoungHuaMingLLPwasappointedastheCompany's
internal control auditor for  the year 2011. Pursuant  to "The Basic  Standard 
for             Enterprise             Internal              Control",Ernst& 
YoungHuaMingLLP,astheconsultingservicesproviderinrespectoftheestablishmentoftheCompany's

internalcontrolsystemfortheyear2012,isnolongerappropriatetoactastheCompany'sinternalcontrol

auditorfortheyear2012. Assuch,theCompanyhas conducted the selection of
its internal  control  auditor for  the  year  2012 and  proposed  to  appoint 
DeloitteToucheTohmatsuCPALtd.



The board  of  directors  of  the  Company, with  the  prior  consent  of  the 
independent                 directors                  of                  the 
Company,consideredandpassedtheresolutionof"consideringandapprovingtheappointmentofthe

Company'sinternalcontrolauditorfortheyear2012"atthe29thmeetingofthethirdsessionoftheboardof

directorson15November2012,approvingtheappointmentofDeloitte     Touche 
Tohmatsu CPA Ltd. as the Company's internal control auditor for the year  2012 
to                                  audit                                  the 
effectivenessoftheCompany'sinternalcontrolfortheyear2012andtoissueaninternalcontrol
audit report, and authorising the management  of the Company to determine  the 
remuneration                                                                of 
DeloitteToucheTohmatsuCPALtd.forconductingitsinternalcontrolauditfortheyear2012.



TheaforesaidmatterissubjecttoconsiderationandapprovalbytheshareholdersoftheCompany
atthegeneralmeetingoftheCompany.















                                                         ByorderoftheBoard

                                                             AirChinaLimited

                                                  RaoXinyu TamShuitMui

                                                     JointCompanySecretaries



Beijing,thePRC,15November2012



As at the date of this announcement, the directors of the Company are Mr.Wang
Changshun, Ms.  Wang  Yinxiang,  Mr.  Cao Jianxiong,  Mr.  Sun  Yude,  Mr. 
Christopher Dale Pratt,Mr. Ian Sai Cheung  Shiu, Mr. Cai Jianjiang, Mr.  Fan 
Cheng, Mr. FuYang*, Mr. Li Shuang*, Mr.HanFangming*andMr. Yang Yuzhong*.



* Independentnon-executiveDirectoroftheCompany





                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


FONUKVBRURAAARA -0- Nov/19/2012 09:00 GMT