| Company Name | China Eastern Airlines Corporation Limited |
| Company's Legal Address | 66 Airport Street Pudong International Airport Shanghai, China Postal Code: 201202 |
| Company's Office Address | 2550 Hongqiao Road Shanghai, China Postal Code: 200335 |
| Principal Place of Business in Hong Kong | 5th Floor McDonald's Building 48 Yee Wo Street Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.ce-air.com |
| Email Address | |
| Phone Number | (86-21) 6268 6268 |
| Fax Number | (86-21) 6268 6116 |
| Financial Year End | December 31 |
| Board of Directors |
Li Fenghua (Chairman, Non-executive Director) Li Jun (Vice Chairman, Non-executive Director) Luo Chaogeng (Non-executive Director) Cao Jianxiong (Executive Director, President) Luo Zhuping (Executive Director, Company Secretary) Hu Honggao (Independent Non-executive Director) Peter Lok (Independent Non-executive Director) Wu Baiwang (Independent Non-executive Director) Zhou Ruijin (Independent Non-executive Director) Xie Rong (Independent Non-executive Director) |
| Company Secretary | Luo Zhuping |
| Principal Bankers | Industrial and Commercial Bank of China, Shanghai Branch China Construction Bank, Shanghai Branch The Bank of China, Shanghai Branch |
| Auditors | International Auditors: PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central, Hong Kong Domestic Auditors: PricewaterhouseCoopers Zhong Tian CPAs Limited 11/F PricewaterhouseCoopers Center 202 Hu Bin Road Shanghai 200021 PRC |
| Legal Advisers | Hong Kong: Baker & McKenzie USA: Baker & McKenzie China: Beijing Commerce & Finance Law Office |
| Share Registrars | Hong Kong Registrars Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East, Hong Kong The Bank of New York 101 Barclay Street New York, NY 10286, U.S.A. China Securities Depository and Clearing Corporation Limited, Shanghai Branch 727 Pu Jian Road, Shanghai |
| HKEx Stock Code | 670 |
| SSE Stock Code | 600115 |
| NYSE Stock Code | CEA |
| ADR | CEA |
| Listing Date | 5th February, 1997 |
updated as per 2007 Annual Report
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