(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Air China Limited are set out below.

Executive Director

Song Zhiyong (President)
Fan Cheng
Non-executive Directors Cai Jianjiang (Chairman) Wang Yinxiang
Cao Jianxiong
Feng Gang
John Robert Slosar
Sai Cheung Shiu, Ian

Independent Non-executive Directors

Fu Yang
Pan Xiaojiang
To Chi Keung, Simon
Hui Hon-chung, Stanley

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There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Notes:

* Independent non-executive director

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Beijing, 22 May 2015

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