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
Air China Ld AIRC APPOINTMENT OF INTERNAL CONTROL AUDITOR
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