Air China Ld (AIRC) - APPOINTMENT OF INTERNAL CONTROL AUDITOR
RNS Number : 4147R
Air China Ld
19 November 2012
AIR CHINA LIMITED
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
internal control auditor for the year 2011. Pursuant to "The Basic Standard
for Enterprise Internal Control",Ernst&
auditorfortheyear2012. Assuch,theCompanyhas conducted the selection of
its internal control auditor for the year 2012 and proposed to appoint
The board of directors of the Company, with the prior consent of the
independent directors of the
Tohmatsu CPA Ltd. as the Company's internal control auditor for the year 2012
to audit the
audit report, and authorising the management of the Company to determine the
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*.
This information is provided by RNS
The company news service from the London Stock Exchange
FONUKVBRURAAARA -0- Nov/19/2012 09:00 GMT
Press spacebar to pause and continue. Press esc to stop.