China Eastern Airlines
Corporation Limited
(Registrant)
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Date January
15, 2009
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By:
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/s/ Luo Zhuping | |
Name: Luo Zhuping | |||
Title: Company Secretary | |||
By
order of the Board
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China
Eastern Airlines Corporation Limited
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Luo
Zhuping
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Director
and Company Secretary
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Li
Jun
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(Vice
Chairman acting on behalf of the Chairman, Non-executive
Director)
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Li
Fenghua
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(Non-executive
Director)
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Cao
Jianxiong
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(Executive
Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Luo
Zhuping
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(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
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(Independent
Non-executive Director)
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Xie
Rong
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(Independent
Non-executive Director)
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