| 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 | 16/F, Luk Kwok Centre 72 Gloucester Road Wan Chai, Hong Kong |
| Sector | Airport / Transportation / Consolidated Enterprises |
| Web Site Address | http://www.mlairport.com |
| Phone Number | (86 898) 6576 2081 |
| Fax Number | (86 898) 6576 2010 |
| Email Address | baiyan@hnair.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Liang Jun (Chairman) Ms. Xing Xihong Non-executive Directors Mr. Hu Wentai Mr. Zhang Han'an Mr. Chan Nap Kee Joseph Mr. Yan Xiang Independent Non-executive Directors Mr. Xu Bailing Mr. Fung Ching Simon Mr. George F Meng Mr. Feng Da'an |
| Company Secretary | Mr. Xing Zhoujin |
| Principal Banker | Bank of China, Haikou Jinyu Sub-branch of Hainan Province Branch 81 Haixiu Central Road Haikou City Hainan Province, the PRC 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 | Zon Zun Certified Public Accountants Office Limited, Hainan Branch Office Block B, 16/F, Huaneng Building 36 Datong Road Longhua District Haikou City Hainan Province, the PRC Postal code: 571100 |
| Legal Adviser | MORRISON & FOERSTER LLP 33 /F, Edinburgh 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 21st October, 2011
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