China Eastern Airlines
Corporation Limited
(Registrant)
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Date December
30,
2009
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By:
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/s/ Luo
Zhuping
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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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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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