Air China Limited announced that, Mr. Feng Gang ("Mr. Feng") will cease to be a non-executive Director as he has reached retirement age, with effect from 15 July 2024. Mr. Feng has confirmed that he has no disagreement with the Board and the Company and that there is no any other matter relating to his cessation of directorship that needs to be brought to the attention of the shareholders of the Company (the "Shareholder(s)"). The Board would like to express its appreciation to Mr. Feng for his outstanding contribution to the Company during his tenure of office.