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Hainan Meilan International Airport Company Limited
(Formerly known as Regal International Airport Group Company Limited*)
(A joint stock company incorporated in the People's Republic of China with limited liability)

* For identification purposes only

Corporate Information       

Company Name Hainan Meilan International Airport Company Limited
Legal Address and Head Office Office Building of Meilan Airport
Haikou City
Hainan Province, the PRC
Place of Business in Hong Kong Room 2204, 22/F, Fu Fai Commercial Centre
27 Hillier Street
Sheung Wan, Hong Kong
Sector Airport / Transportation / Consolidated Enterprises
Web Site Address http://www.mlairport.com
Phone Number (86 898) 6996 6020
Fax Number (86 898) 6996 8999
Email Address mlkdgb@mlairport.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. WANG Hong (Chairman and President, Authorized Representative)
Mr. REN Kai (Chief Financial Officer)
Mr. XING Zhoujin (Joint Company Secretary, Authorized Representative)

Non-executive Directors
Mr. WU Jian
Mr. LI Zhiguo
Mr. WANG Zhen

Independent Non-executive Directors
Mr. FUNG Ching, Simon
Mr. DENG Tianlin
Mr. George F MENG
Mr. YE Zheng
Joint Company Secretaries Mr. XING Zhoujin
Mr. CHEN Yingjie
Principal Bankers Bank of China
Haikou Jinyu Sub-branch
1/F, Geology Building
88 Nansha Road
Haikou City
Hainan Province, the PRC

China Everbright Bank
Haikou Yingbin Sub-branch
1/F Longquan Garden
56 Longkun South Road
Haikou City
Hainan Province, the PRC
Auditor PricewaterhouseCoopers Zhong Tian LLP
11/F PricewaterhouseCoopers Center
2 Link Square, 202 Hu Bin Road
Huangpu District
Shanghai, China
Legal Adviser Morgan, Lewis & Bockius
Suite 1902-09, 19th Floor
Edinburgh Tower, The Landmark
15 Queen's Road Central
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 2023

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