| Company Name | Hainan Meilan International Airport Company Limited |
| Legal Address and Head Office | Meilan Airport Complex Haikou City Hainan Province, PRC |
| Place of Business in Hong Kong | 28/F, Bank of East Asia Harbour View Centre 56 Gloucester Road Wan Chai, Hong Kong |
| Sector | Airport / Transportation / Consolidated Enterprises |
| Web Site Address | http://www.mlairport.com |
| Phone Number | (86 898) 65762 081 |
| Fax Number | (86 898) 65762 010 |
| Email Address | baiyan@hnair.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Zhang Cong, Chairman Dong Zhanbin Dong Guiguo Bai Yan Non-executive Directors Zhang Han'an Chan Nap Kee, Joseph Yan Xiang Independent Non-executive Directors Xu Bailing Xie Zhuang Fung Ching, Simon George F. Meng |
| Company Secretary | Bai Yan |
| Principal Banker | China Everbright Bank, Yingbin Sub-branch 56 Longkun South Road Haikou City Hainan Province, PRC |
| International Auditors | PricewaterhouseCoopers 22/F, Prince's Building Central, Hong Kong |
| PRC Auditors | Hainan Congxin Certified Public Accountants Unit 1202, CMEC Building Guomao Avenue Hainan Province, PRC Post code: 571100 |
| Legal Adviser | Coudert Brothers in association with Orrick, Herrington & Sutcliffe LLP 39/F, Gloucester Tower The Landmark 15 Queen's Road, Central Hong Kong |
| H Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor Hopewell Centre, 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 357 |
| Listing Date | 18th November, 2002 |
updated as per Annual Report 2007
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |