China Eastern Airlines Corporation Limited | ||
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(Registrant) |
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Date January 24, 2008 | By: | /s/ Li Fenghua |
Name: Li Fenghua |
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Title:
Chairman of the Board of Directors
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By
order of the Board
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|
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China
Eastern Airlines Corporation Limited
|
|
Luo
Zhuping
|
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Director
and Company Secretary
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Li
Fenghua
|
(Chairman,
Non-executive Director)
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Li
Jun
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(Vice
Chairman, Non-executive Director)
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Cao
Jianxiong
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(President,
Executive Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Luo
Zhuping
|
(Executive
Director)
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Hu
Honggao
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(Independent
non-executive Director)
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Peter
Lok
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(Independent
non-executive Director)
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Wu
Baiwang
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(Independent
non-executive Director)
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Zhou
Ruijin
|
(Independent
non-executive Director)
|
Xie
Rong
|
(Independent
non-executive Director)
|