irasia.com - Hainan Meilan International Airport Company Limited

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

Management Team

Executive Directors
Mr. Wang Hong
Mr. Ren Kai

Non-executive Directors
Mr. Wu Jian
Mr. Li Zhiguo
Mr. Wen Zhe
Mr. Xing Zhoujin

Independent Non-executive Directors
Mr. Fung Ching Simon
Mr. Ye Zheng
Ms. Liu Hongbin
Ms. Tang Bi

Supervisors
Mr. Liao Hongyu
Mr. Hu Yunyun
Mr. Zheng Yabo

Authorised Representatives
Mr. Wang Hong
Mr. Chen Yingjie

Company Secretary
Mr. Chen Yingjie

Executive Directors

Mr. Wang Hong, aged 57, obtained a bachelor's degree from Central China Normal University (華中師範大學) in human resources in July 2007. He is currently the chairman, president and the executive director of the Company,and a member of the Nomination Committee and a member of the Strategic Committee. From August 1985 to January 2003, he successively worked as a wireless correspondent at Yichang Station of Civil Aviation (民航宜昌站), the project leader of construction headquarters of Yichang Sanxia Airport (宜昌三峽機場), the deputy director and then the director of the command center of Yichang Sanxia Airport (宜昌三峽機場), the manager of Ground Service Branch of Yichang Sanxia Airport Co., Ltd. ("Yichang Sanxia Airport") (宜昌三峽機場有限責任公司地勤服務分公司) and the director of the command center of Yichang Sanxia Airport (宜昌三峽機場). He also successively served as the assistant to the general manager, the deputy general manager, the general manager and then the chairman of the board in Yichang Sanxia Airport (宜昌三峽機場) from January 2003 to July 2017. From July 2017 to March 2018, he successively served as the president of Sanya Phoenix International Airport Co., Ltd. ("Sanya Phoenix Airport") (三亞鳳凰國際機場有限責任公司) and the deputy head of the South China Sea modern logistics preparation working group of HNA Modern Logistics Group Co., Ltd. (海航現代物流集團有限公司). He worked as the deputy general manager of the Haikou Meilan from March 2018 to July 2019, and has served as the general manager of the Haikou Meilan International Airport Company Limited (海口美蘭國際機場有限責任公司) ("Haikou Meilan") from July 2019 to June 2022, served as a director of the Haikou Meilan since July 2019 and the chairman of the Haikou Meilan since 27 June 2022. He has been appointed as the president of the Company since March 2019, as an executive Director since June 2019, and the chairman of the Company since December 2021, re-appointed as the executive director of the Company since December 2024 and re-appointed as the chairman and president of the Company since 17 January 2025. He serves as the vice president of Hainan Airport Group Co., Ltd. (海南機場集團有限公司) since May 2024.

Mr. Ren Kai, aged 40, obtained a bachelor's degree from Hainan University (海南大學) in July 2009, majoring in accountancy. He is currently an executive director and the chief financial officer of the Company, and a member of the Remuneration Committee and the Strategic Committee. From July 2009 to July 2011, he successively served as the audit assistant and the manager of PricewaterhouseCoopers. From July 2011 to January 2013, he served as the deputy financial manager of Singapore Springland Holdings Co., Ltd (新加坡華地控股有限公司). From January 2013 to March 2016, he served as the head of the finance department of Hainan Yangpu Development and Construction Holdings Co., Ltd. (海南省洋浦開發建設控股有限公司). From March 2016 to August 2019, he served as the head of and the section chief assistant of the finance department of Hainan Development Holdings Co., Ltd. (海南省發展控股有限公司) ("Hainan Development Holdings"). From August 2019 to July 2020, he served as the chief financial officer (section chief assistant level) of Hainan Holdings Energy Co., Ltd. (海南海控能源股份有限公司) (formerly known as "HaiNan Tihierg Co., Ltd." (海南天匯能源股份有限公司), listed on the National Equities Exchange and Quotations, stock code: 833042). From May 2020 to May 2021, he also served as a director and chief accountant (section chief assistant level) of Hainan Development Holdings Nanhai Co., Ltd. (海控南海發展股份有限公司) (listed on the Shenzhen Stock Exchange ("Shenzhen Stock Exchange"), stock code: 002163.SZ). From May 2021 to June 2022, he successively served as the section chief assistant of the finance department of Hainan Development Holdings, the director of Hainan Development Holding Real Estate Group Co.,Ltd. (海南發展控股置業集團有限公司), the director and chief financial officer of Haikou Airport Aircraft Maintenance Engineering Co., Ltd. (海口空港飛機維修工程有限公司) and the director of Hainan Basuo Port Limited (海南八所港務有限責任公司). Since June 2022, he has been serving as the chief financial officer of the Haikou Meilan. Since September 2022, he has been serving as a director of Hainan Ruigang Logistics Co., Ltd. (海南瑞港物流有限公司)("Ruigang Logistics"). Since December 2023, he has been serving as a director and vice- chairman of PipeChina Hainan Province Pipeline Network Co., Ltd. (國家管網集團海南省管網有限公司). He has been serving as a director and the chairman of Sino-Singapore (Hainan) Airport Commercial Management Co., Ltd. (中新 (海南) 空港商業管理有限公司) ("Sino-Singapore Airport"), a subsidiary of the Company, and as a director and the chairman of Hainan Meilan International Airport Cargo Co., Ltd. (海南美蘭國際機場貨運有限責任公司) since November 2024. He was re-appointed as an executive director of the Company since December 2024 and re-appointed as the chief financial officer of the Company since January 2025. He was re-appointed as a director and the manager of Ruigang Logistics since January 2025.

Non-executive Directors

Mr. WU Jian, aged 47, obtained a master's degree from Beihang University (北京航空航天大學) in June 2016, majoring in software engineering. He is currently the assistant to the president of the Haikou Meilan. From July 1999 to August 2000, he served as the technical engineer of the Haikou Meilan. From April 2001 to July 2008, he served successively as the system maintainer of the customer service department, the development engineer of the application development department, the system engineer of the operation guarantee department, the configuration administrator of the technical support expert group, the service planning administrator of the service planning centre and the service support manager etc. of Hainan HNA Aviation Information System Co., Ltd. (海南海航航空信息系統有限公司) ("Hainan HNA Information"). From July 2008 to May 2009, he served successively as the manager of the service support centre of the service operation department and the manager of the service operation department of Hainan HNA Information. From May 2009 to November 2010, he served as the general manager of IT service business department of Hainan HNA Information. From November 2010 to July 2011, he served as the general manager of the information management department of HNA Airport Group Limited (海航機場集團有限公司) ("HNA Airport Group"). Concurrently, from November 2010 to December 2011, he also served as the assistant to the executive officer of Hainan HNA Information. From July 2011 to February 2012, he served as the deputy leader of the HNA Smart Airport leading group and the standing office director of HNA Airport Group. From February 2012 to July 2012, he served as the general manager of the operation management department of HNA Airport Group. From July 2012 to November 2012, he served as the deputy general manager of the airport business department of HNA Infrastructure Industry Group Limited (海航基礎產業集團有限公司). From November 2012 to March 2013, he served as the manager of the intelligent construction centre of airport management business department of HNA Industry Holdings (Group) Co., Ltd. (海航實業控股 (集團) 有限公司). From March 2013 to January 2018, he served as the vice president of the Company. From October 2017 to March 2018, he served as the executive Director of the Company. From September 2017 to April 2018, he served as the vice president of Hainan Traffic & Service Co. Ltd. (海南航旅交通服務有限公司). From April 2018 to July 2020, he served as the vice president and the general manager of the smart airport management department of HNA Airport Group. From July 2020 to December 2021, he has been serving as the assistant to the president of HNA Airport Group. He has been serving as the assistant to the president of the Haikou Meilan from December 2021 to July 2023, the vice president of the Haikou Meilan since July 2023. He has been re-appointed as a non- executive director of the Company since December 2024.

Mr. LI Zhiguo, aged 37, obtained a master's degree from Renmin University of China (中國人民大學) in June 2011, majoring in public policy. He is currently the vice president and a director of the Haikou Meilan. From July 2011 to March 2016, he served successively as the text conference secretary of the office text conference unit, the file seal manager of the file security centre and the director of the text secretary centre of HNA Group Co., Ltd. ("HNA Group"). From March 2016 to July 2016, he served as the deputy director of the office of the board of directors of HNA Tourism Group Co., Ltd. (海航旅游集團有限公司). From July 2016 to December 2018, he served successively as the office deputy director, the deputy general manager of the social responsibility department, the executive deputy director of the board of directors office and the committee office director of office of Party and Mass affairs of the human resources department, and the office executive deputy director of HNA Group. From December 2018 to June 2020, he served as the office director of HNA Group. He has been serving as the vice president of the Haikou Meilan since September 2020 and a director of the Haikou Meilan since June 2022. He was re-appointed as a non-executive director of the Company since December 2024.

Mr. Wen Zhe, aged 36, graduated from Nanjing University of Aeronautics and Astronautics (南京航空航天大學) and obtained a master's degree, majoring in business administration. Mr. Wen was re-appointed as a non-executive director of the Company from December 2024. From July 2010 to January 2014, he successively served various positions in Sanya Phoenix Airport (三亚凤凰机场), including as the aids to navigation lighting operator (助航燈光操作員) and the aids to navigation lighting electrician (助航燈光電工) in the field security office (場務保障室) of the operation and security department (運行保障部), the quality control assistant in the operation and security department (運行保障部), the assistant and the supervisor of the standard system in the quality control management office of the operation control department (運行控制部質控管理室) and the supervisor of safety information and risk management of the operation supervision office of the quality management department (品質管理部運行監察室). From January 2014 to April 2015, he successively served as the supervisor of the operation information management in the operation quality center of the basic industry business division (基礎產業事業部運行品質中心), the employee of the operation quality center of the airport operations business management department (機場業務管理部) and the security information manager of the safety management committee office (安全管理委員會辦公室) of the basic industry business (基礎產業事業部) of HNA Holding Group Co. Limited (海航實業集團有限公司). From April 2015 to June 2018, he successively served as the information manager and the assistant director of the safety management committee office (安全管理委員會辦公室) of Hainan Airport Infrastructure Co., Ltd. (海南機場設施股份有限公司) (listed on Shanghai Stock Exchange ("Shanghai Stock Exchange"), stock code: 600515. SH) ("Hainan Airport Infrastructure"), and the manager of the safety supervision center of the safety management office (安全管理辦公室) of HNA Airport Group Co., Ltd (海航機場集團有限公司). From June 2018 to December 2021, he successively served as the deputy general manager, the executive deputy general manager (常務副總經理) and the general manager of the quality management department of Sanya Phoenix Airport (三亚凤凰机场). Since December 2021, he has served as the director of the airport safety committee office (安委辦) of Hainan Airport Infrastructure.

Mr. Xing Zhoujin, aged 60, graduated from the Anhui Normal University (安徽師範大學), in Wuhu, Anhui Province, the PRC, majoring in financial management in July 1985. He also has a bachelor degree in laws and a title of economist. He is currently a non-executive Director of the Company. Mr. Xing served as the company secretary of the Company from 25 August 2009 to 30 December 2025. Mr. Xing served as the section chief of personnel division and office director of Sanya Phoenix Airport (三亚凤凰机场) and the Company. Prior to his re-designation, he had engaged in the management and operation of the Company since 2002 and fully participated in the listing of H shares of the Company. He was also the secretary to the board of directors of Haikou Meilan. He was re-appointed as an executive Director of the Company in December 2024 and was re-designated as a non-executive Director of the Company in January 2026. Prior to his re-designation, he was responsible for handling the results disclosure and daily affairs of the Board after the listing of the Company.

Independent Non-executive Directors

Mr. Fung Ching Simon, aged 56, graduated from the Queensland University of Technology in Australia with a bachelor's degree, majoring in accountancy. Mr. Fung is currently residing in Hong Kong. He is a fellow member of the CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Fung worked at PricewaterhouseCoopers from 1994 to 2004, and he served as the chief financial officer and secretary to the board of directors of Baoye Group Company Limited (寶業集團股份有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 2355.HK), from 2004 to 2010. Mr. Fung has served in Greentown China Holdings Limited (綠城中國控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 3900.HK), as the chief financial officer and company secretary from August 2010 to December 2019, and served as the chief financial officer of Logan Property Holdings Company Limited (龍光地產控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 3380.HK), from January 2020 to March 2021. Mr. Fung has served as the chief financial officer of Chow Tai Fook Enterprises Limited (周大福企業有限公司) since April 2021. Mr. Fung has almost 20 years of experience in managing finance and accounting functions, mergers and acquisitions, fund raising and investor relations for listed companies in Hong Kong, and has over 10 years of experience in auditing, accounting and business advisory with a "Big-4" international accounting firm. Mr. Fung currently also serves as an independent non-executive director of Baoye Group Company Limited (寶業集團股份有限公司), and an independent non-executive director of China Medical System Holdings Limited (康哲藥業控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 0867.HK), since October 2021. Mr. Fung was re-appointed as an Independent Non-executive Director of the Company in December 2024, and served as the chairman of the Audit Committee, the chairman of the Nomination Committee, the chairman of the Strategy Committee and a member of the Remuneration Committee. Mr. Fung was appointed as the chairman of the Remuneration Committee in October 2025.

Mr. Ye Zheng, aged 60, obtained a bachelor's degree in accounting and finance from California State University, Long Beach in the United States in May 1993 and a master's degree in business administration in December 1994. Mr. Ye became a member of the American Institute of Certified Public Accountants in September 1998 and a member of the Hong Kong Institute of Certified Public Accountants in May 2003. He worked in Shanghai Municipal Finance Bureau (上海市財政局) from October 1982 to January 1989. Mr. Ye has over 25 years of experience in audit, internal control and consultancy. He served as an auditor in Ernst & Young (安永會計師事務所) from October 1995 to April 2000; an audit manager in KPMG (畢馬威會計師事務所) from May 2000 to December 2001; a senior audit manager in Grant Thornton (香港均富會計師事務所) from January 2002 to July 2005; a director in Ernst & Young (安永會計師事務所) from August 2005 to October 2006; and a practicing director of Mazars CPA Limited from November 2006 to April 2021. Mr. Ye was a consulting expert for the third session of the committee for enterprise internal control standards appointed by the Ministry of Finance from 1 November 2014 to 31 October 2016. Mr. Ye has served as an independent non-executive director of SINOPEC Engineering (Group) Co., Ltd. (中石化煉化工程 (集團) 股份有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 2386. HK), since April 2013 and has served as a director of Ace Sustainability & Risk Advisors Limited (傑思可持續發展與風險咨詢有限公司) since April 2021. Mr. Ye was re-appointed as an independent non-executive director of the Company in December 2024 and served as a member of the Audit Committee and a member of the Strategy Committee of the Company.

Ms. Liu Hongbin, aged 57, obtained a bachelor's degree in Science from Wuhan University (武漢大學) in July 1989. She also obtained a master's degree in business administration from Hainan University (海南大學) in June 2007. From December 1991 to March 2001, she served successively as a credit officer in the real estate credit department and the head of the business department at the Haikou Branch, and as a credit officer in the real estate credit department and the person in charge of the personal loan center (preparatory) (個貸中心 (籌)) at the Hainan Branch of China Construction Bank Corporation (中國建設銀行股份有限公司, listed on Hong Kong Stock Exchange, stock code: 0939.HK). From April 2001 to November 2002, she served as a secretary at the Listed Companies Secretary Association of Hainan Province (海南省上市公司董秘協會). From December 2002 to July 2007, she served as the deputy secretary-general of the Securities Association of Hainan (海南證券業協會). From August 2007 to August 2022, she successively served as the secretary-general, the vice president and concurrently as the secretary-general of the Securities and Futures Association of Hainan (海南證券期貨業協會). Ms. Liu also concurrently held various positions successively. From January 2012 to January 2022, she served as a member of the sixth and seventh sessions of the Hainan Provincial Committee of the Chinese People's Political Consultative Conference (中國人民政治協商會議海南省委員會). From January 2015 to December 2021, she served as the vice-president and secretary-general of the Listed Companies Association of Hainan Province (海南上市公司協會). Since June 2020, she has been an independent director of Hainan Development Holdings Nanhai Co., Ltd. (海控南海發展股份有限公司) (listed on the Shenzhen Stock Exchange, stock code: 002163.SZ). Since April 2024, she has been as an independent director of Hainan Rural Commercial Bank Co., Ltd. (海南農村商業銀行股份有限公司). Ms. Liu was appointed as an independent non-executive Director of the Company in December 2024 and has been serving as a member of the Audit Committee since January 2025. Ms. Liu was appointed to serve as a member of the Nomination Committee and the Remuneration Committee in October 2025.

Ms. Tang Bi, aged 51, obtained a doctoral degree in Economics in February 2002 from Nankai University (南開大學) (world economy discipline) in the PRC. From March 2003 to May 2005, she was a postdoctoral researcher at the School of Public Policy & Management of Tsinghua University (清華大學). She was also a visiting scholar at Harvard University from August 2013 to July 2014. She is currently a professor and doctoral advisor at the University of International Business and Economics (對外經濟貿易大學) ("UIBE"), researching in areas such as free trade zones, international and regional economic cooperation, international trade and investment, and macroeconomic policies. From September 2006 to December 2023, she was the assistant to the dean of the Institute of International Economy (國際經濟研究院) of the UIBE. From June 2013 to December 2015, she was the executive editor of Journal of International Trade. From September 2011 to July 2016, she served as the deputy dean of the Asian Economic Community Research Institute (亞洲經濟共同體研究院) of the UIBE. Ms.Tang is a member of China Society of World Economics (中國世界經濟學會) and the Beijing Economic Association (北京市經濟學總會). She was appointed as an independent non-executive Director of the Company on December 2025.

Supervisors

Mr. Liao Hongyu, aged 46, obtained a bachelor's degree majoring in economic law from Southwest University of Political Science & Law (西南政法大學) in Chongqing City, the PRC in July 2001. Mr. Liao is a deputy to the 13th National People's Congress, a member of the Standing Committee of the 8th Hainan Provincial Committee of the Chinese People's Political Consultative Conference, and a member of the Standing Committee of the 9th Executive Committee of the Federation of Industry and Commerce of Hainan Province (the Chamber of Commerce) (海南省工商業聯合會 (總商會) ). Mr. Liao successively served as various roles in HNA Group. He served as a legal assistant from October 2001 to May 2004, as a senior legal counsel from May 2004 to October 2007 and as the legal manager from October 2007 to October 2009. He also served as the deputy general manager of comprehensive management department and the deputy general manager of risk control department of HNA Tourism Management Holding Co., Ltd. (海航旅游管理控股有限公司) from October 2009 to January 2010 and from January 2010 to August 2010, respectively. From July 2010 to April 2012, Mr. Liao served as the deputy general manager of compliance department of Hainan Airlines Holding Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600221.SH) ("HNA Holding"). Mr. Liao successively held various positions in HNA Tourism Group Co., Ltd. (海航旅游集團有限公司), including as the assistant to president from April 2012 to April 2015, as the chief risk control officer from April 2015 to December 2015 and as the risk control director from December 2015 to January 2016. Mr. Liao also worked as the president of HNA Innovation Co., Ltd. (海航創新股份有限公司) ("HNA Innovation"), which was formerly listed on the Shanghai Stock Exchange (stock code before delisting: 600555.SH), from January 2016 to February 2017 and as the chairman of the board and the president of Sanya Phoenix Airport (三亚凤凰机场) from February 2017 to April 2017. He also served as the chairman of the board and the president of HNA Airport Group from April 2017 to January 2018. Mr. Liao served as the chairman of the Company, an Executive Director and a member of the Nomination Committee from January 2018 to October 2018. He also served as a member of the Strategic Committee of the Company from January 2018 to March 2019, the vice chairman of the Company from October 2018 to March 2019, and a Non-executive Director from October 2018 to June 2019. He has served as a director of HNA Innovation since August 2020. He worked as the chairman of the board of HNA Innovation from August 2020 to October 2022. He has been serving as the secretary of the party committee of the Hainan HNA No. 2 Trust Management Service Co., Ltd. (海南海航二號信管服務有限公司) since March 2022. He was re-appointed as a supervisor of the Company in December 2024 and was re-elected as chairman of the Supervisory Committee of the Company in January 2025.

Mr. Hu Yunyun, aged 37, obtained a bachelor's degree from Nanjing Audit University (南京審計大學) (formerly known as Nanjing Audit College (南京審計學院)), majoring in auditing in July 2010. He successively served in HNA Group North Headquarters (Tianjin) Co., Ltd. (海航集團北方總部 (天津) 有限公司) as a personnel administrator, a labor relations and community administrator and an administrative assistant in the comprehensive management department from October 2010 to August 2011. Mr. Hu served as an auditor of the audit room of the compliance department of HNA Commercial Holdings Co., Ltd. (海航商業控股有限公司) from August 2011 to October 2011. He also successively held several positions in HNA Holding Group Co., Ltd. (海航實業集團有限公司), as the audit head and then the senior audit manager of the compliance and audit department from October 2011 to November 2012, and as the senior auditor of the audit practice center of the compliance management department from January 2014 to May 2015. He served as the audit manager of the audit and legal department of HNA Infrastructure Holdings (Group) Co., Ltd. (海航實業控股 (集團) 有限公司) from November 2012 to January 2014. From May 2015 to December 2016, Mr. Hu served as the manager of the airport compliance and audit center of HNA Infrastructure Industry Group Limited (海航基礎產業集團有限公司). From December 2016 to June 2018, he served as the deputy general manager of the risk control department of HNA Airport Group. Mr. Hu also served as the deputy general manager of the risk control department of the Company from June 2018 to November 2018. He served as the deputy general manager of the compliance and legal department of HNA Airport Group from November 2018 to December 2021. Since December 2023, he has been serving as a supervisor of PipeChina Hainan Province Pipeline Network Co., Ltd. (國家管網集團海南省管網有限公司). He was re-appointed as a supervisor of the Company in December 2024.

Mr. Zheng Yabo, aged 38, graduated from Renmin University of China (中國人民大學) of Beijing, the PRC, majoring in business administrationt. Mr. Zheng worked for HNA Holding from February 2011 to August 2011 as a system support engineer in the e-commerce centre of the marketing and sales department. He also successively held several positions including the head of corporate performance in the compensation and performance management centre and the business manager in the planning and policy support centre of the human resources department of HNA Group from July 2011 to June 2016. From September 2017 to February 2018, he was the general manager of the human resources and administration department of Ccoop Field Group Co., Limited (中國集集團有限公司). From August 2018 to September 2019, he was successively the deputy general manager of the social responsibility department and the general manager of the human resources and administration department of Hainan Airport Infrastructure (海南機場設施). From September 2019 to December 2021, he successively served as the general manager of the human resources and administration department and the general manager of the party building department of HNA Airport Group. He served as the general manager of the Company's smart airport management department from December 2021 to February 2025 and he was re-appointed as an employee representative supervisor of the Company since December 2024.

Authorised Representatives

Mr. Wang Hong, aged 57, obtained a bachelor's degree from Central China Normal University (華中師範大學) in human resources in July 2007. He is currently the chairman, president and the executive director of the Company,and a member of the Nomination Committee and a member of the Strategic Committee. From August 1985 to January 2003, he successively worked as a wireless correspondent at Yichang Station of Civil Aviation (民航宜昌站), the project leader of construction headquarters of Yichang Sanxia Airport (宜昌三峽機場), the deputy director and then the director of the command center of Yichang Sanxia Airport (宜昌三峽機場), the manager of Ground Service Branch of Yichang Sanxia Airport Co., Ltd. ("Yichang Sanxia Airport") (宜昌三峽機場有限責任公司地勤服務分公司) and the director of the command center of Yichang Sanxia Airport (宜昌三峽機場). He also successively served as the assistant to the general manager, the deputy general manager, the general manager and then the chairman of the board in Yichang Sanxia Airport (宜昌三峽機場) from January 2003 to July 2017. From July 2017 to March 2018, he successively served as the president of Sanya Phoenix Airport (三亚凤凰机场) and the deputy head of the South China Sea modern logistics preparation working group of HNA Modern Logistics Group Co., Ltd. (海航現代物流集團有限公司). He worked as the deputy general manager of the Haikou Meilan from March 2018 to July 2019, and has served as the general manager of the Haikou Meilan from July 2019 to June 2022, served as a director of the Haikou Meilan since July 2019 and the chairman of the Haikou Meilan since 27 June 2022. He has been appointed as the president of the Company since March 2019, as an executive Director since June 2019, and the chairman of the Company since December 2021, re-appointed as the executive director of the Company since December 2024 and re-appointed as the chairman and president of the Company since 17 January 2025. He serves as the vice president of Hainan Airport Group Co., Ltd. (海南機場集團有限公司) since May 2024.

Mr. Chen Yingjie, aged 38, obtained a bachelor's degree from Sichuan University (四川大學) in July 2011, majoring in applied mathematics. He currently serves as the company secretary and authorized representative of the Company. He is an senior economist certified by the Ministry of Human Resources and Social Security of the PRC, with qualification certificates of secretary for directorate issued by the Shenzhen Stock Exchange and the Shanghai Stock Exchange, respectively. He also holds a securities practitioner qualification certificate issued by the Securities Association of China and a fund practitioner qualification certificate issued by the Asset Management Association of China. From July 2011 to March 2013, he served as the director of listing affairs of the Office of the Board of the Company. From March 2013 to November 2016, he has successively served as the assistant director of the Office of the Board, business manager, securities affairs representatives and director of the Office of the Board. Due to his extensive experience in compliance matters of listed companies and capital operation, from November 2016 to October 2019, he has successively served as the general manager of the department of strategic investment of HNA Airport Group and deputy general manager of the department of asset management of HNA Logistics Group (海航物流集團有限公司). During his post, he was mainly responsible for investment and M&A matters, including capital market operation and listed company governance matters. From November 2019 to December 2021, he served as the general manager of the Office of the Board. From December 2021 to February 2023, he served as the deputy general manager of the General Office of the Company and was in charge of the Office of the Board of the Company. Since February 2023, he has been acting as the general manager of the department of investment and operation (Office of the Board) of the Company, assisting the Chairman and Mr. Xing Zhoujin to manage the listing affairs of the Company. Since December 2023, he has been serving as a director of PipeChina Hainan Province Pipeline Network Co., Ltd.(國家管網集團海南省管網有限公司). He has been serving as a director of Sino-Singapore Airport since November 2024. He was appointed as the joint company secretary of the Company in November 2022. Following the resignation of Mr. Xing Zhoujin as the joint company secretary of the Company in December 2025, he has continued to serve as the sole company secretary of the Company. He was appointed as an authorized representative of the Company in January 2026.

Company Secretary

updated 13th January, 2026

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