

| 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 | Unit B, 31/F. United Centre 95 Queensway Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.ceair.com |
| Email Address | |
| Phone Number | (86-21) 6268 6268 |
| Fax Number | (86-21) 6268 6116 |
| Financial Year End | December 31 |
| Board of Directors | Liu Shaoyong (Chairman) Ma Xulun (Vice Chairman, President) Li Yangmin (Director, Vice President) Luo Zhuping (Director, Company Secretary) Sandy Ke-Yaw Liu (Independent non-executive Director) Wu Xiaogen (Independent non-executive Director) Ji Weidong (Independent non-executive Director) Shao Ruiqing (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 13th December, 2011
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