China Eastern Airlines
Corporation Limited
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(Registrant)
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Date
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January 19, 2010
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By
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/s/
Luo Zhuping
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Name:
Luo Zhuping
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Title:
Company Secretary
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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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Liu Shaoyong
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(Chairman)
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Li Jun
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(Vice Chairman)
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Ma Xulun
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(Director, President)
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Luo Chaogeng
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(Director)
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Luo Zhuping
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(Director, Company Secretary)
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Hu Honggao
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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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Sandy Ke-Yaw Liu
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(Independent Non-executive Director)
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