The board of directors of Air China Limited announced that the Board received a resignation letter from Mr. Christopher Dale Pratt on January 23, 2014. Mr. Christopher Dale Pratt will resign from his position as a non-executive director of the company with effect from March 14, 2014. Mr. Christopher Dale Pratt has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.