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. Xing Zhoujin

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

Supervisors
Mr. Liao Hongyu
Mr. Hu Yunyun
Ms. Liu Guiling

Authorised Representatives
Mr. Wang Hong
Mr. Xing Zhoujin

Company Secretary
Mr. Xing Zhoujin

Executive Directors

Mr. Wang Hong, aged 54, has rich experience in airport management. Mr. Wang Hong is currently the general manager of the Parent Company and has been serving as an executive Director and the President of the Company since 2019. He obtained a bachelor's degree from Huazhong Normal University (華中師範大學), majoring in human resources in 2007. From August 1985 to January 2003, he served successively as a wireless communicator at Yichang Station of Civil Aviation (民航宜昌站), a project leader of the construction headquarters at Yichang Sanxia Airport (宜昌三峽機場建設指揮部), a deputy director and director at Yichang Sanxia Airport Command Center (宜昌三峽機場指揮中心), a manager at Ground Handling Service Branch of Yichang Sanxia Airport Co., Ltd. (宜昌三峽機場有限責任公司地勤服務分公司), and a director at Command Center of Yichang Sanxia Airport Co., Ltd. (宜昌三峽機場有限責任公司指揮中心). From January 2003 to July 2017, he successively served as an assistant to the general manager, the deputy general manager, the general manager and the chairman of the board of Yichang Sanxia Airport Co., Ltd. (宜昌三峽機場有限責任公司). From July 2017 to March 2018, he successively served as the president of the Sanya Phoenix International Airport Co., Ltd. (三亞鳳凰國際機場有限責任公司) and a deputy leader 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). From March 2018 to July 2019, he served as a deputy general manager of the Parent Company and has been the general manager of the Parent Company since July 2019.

Mr. Xing Zhoujin, aged 55, has served as the company secretary of the Company since 25 August 2009, and has served as an Executive Director of the Company since 16 March 2018. Mr. Xing graduated from the Anhui Normal University ( 安徽師範大學 ), in Wuhu, Anhui Province, the PRC, majoring in financial management. He also has a bachelor degree in laws and a title of economist. Mr. Xing served as the section chief of personnel division and office director of Sanya Phoenix International Airport ( 三亞鳳凰國際機場 ) and Haikou Meilan International Airport ( 海口美蘭國際機場 ). He has been engaged in the management and operation of the Company since 2002 and fully participated in the listing of H shares of the Company and worked as the secretary to the board of directors of the Parent Company. He has also been responsible for handling the results disclosure and daily operation of the Board after the listing of the Company.

Non-executive Directors

Mr. WU Jian, aged 44, 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 HNA Airport Group. From July 1999 to August 2000, he served as the technical engineer of the Parent Company. 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. 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. 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 HNA Airport Management Co., Ltd. (海南海航機場管理有限公司). 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. Since July 2020, he has been serving as the assistant to the president of HNA Airport Group.

Mr. LI Zhiguo, aged 34, 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 deputy general manager of the Parent Company. 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 Company Limited (海航集團有限公司) ("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. (海航旅遊集團有限公司). 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. Since September 2020, he has been serving as the deputy general manager of the Parent Company.

Mr. Wang Zhen, aged 60, obtained a master's degree from Dalian University of Technology (大連理工大學) in December 2009, majoring in software engineering. Mr. Wang was reappointed as an executive director of the Company in October 2021, and is a member of the Nomination Committee and a member of the Strategic Committee of the Board. From July 1983 to October 1992, he worked for Xinjiang Airlines Aircraft Repair Plant (新疆航空公司飛機維修廠) consecutively as the mechanic staff, the machinist, the maintenance leader, and the deputy workshop director. From March 1993 to December 2002, he worked for Hainan Airlines Co., Ltd. (海南航空股份有限公司) consecutively as the mechanic staff and the vice captain of the engineering department, the manager, the assistant to the department general manager and the branch department manager of the maintenance department, the vice general manager of the human resources department, the chief of the production operation center, vice executive president and the assistant of the executive president. From December 2002 to May 2003, he served as the president of Sanya Phoenix International Airport Co., Ltd. (三亞鳳凰國際機場有限責任公司). From March 2003 to November 2006, he consecutively served as the chief executive officer and the general manager of the Company. From November 2006 to January 2007, he served as the vice executive president of HNA Airport Group Limited (海航機場集團有限公司). From January 2007 to September 2008, he served as the vice executive president of HNA Airport Group Holdings Limited (海航機場控股集團有限公司). From September 2008 to July 2012, he worked for Sanya Phoenix International Airport Co., Ltd. (三亞鳳凰國際機場有限責任公司) consecutively as the president, the deputy commander of the construction management department, the executive chairman of the board and the chairman of the board. From July 2012 to May 2013, he served as the deputy leader of the Meilan Airport aviation industrial park project promotion group of the airport management division of HNA Industry Holdings (Group) Co., Ltd. (海航實業控股 ( 集團 ) 有限公司). He served as the vice chairman of the Company from May 2013 to May 2014 and as the chairman of the Company from May 2014 to January 2018. He also served as the leader of Xinjiang modern logistics preparation group of HNA Modern Logistics Group Co., Ltd. (海航現代物流集團有限公司) from January 2018 to March 2018. He served as the vice chairman of the board of Hong Kong Air Cargo Carrier Limited (香港貨運航空有限公司) from March 2018 to August 2018. He served as the chairman of the Company from October 2018 to October 2021. He served as the commander in chief of commander department of Meilan Airport Phase II Expansion Project from December 2021 to July 2023.

Independent Non-executive Directors

Mr. Fung Ching Simon, aged 52, was re-appointed as an Independent Non-executive Director in December 2020. He has also served as the chairman of the strategic committee and members of the Audit Committee and Remuneration Committee. Mr. Fung graduated from the Queensland University of Technology in Australia with a bachelor's degree, majoring in accountancy. Mr. Fung is a Hong Kong resident. 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 in 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 over 15 years of experience in managing finance and accounting functions, mergers and acquisitions, fund raising and investor relations for PRC companies listed in Hong Kong, and has over 10 years of experience in auditing, accounting and business advisory with "Big-4" international accounting firms. Mr. Fung is also a non-executive director of Baoye Group Company Limited currently, and he has served as an independent non-executive director of China Logistics Property Holdings Co., Ltd ( 中國物流資產控股有限公司 ), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 1589.HK), since July 2016.

Mr. Deng Tianlin, aged 72, was re-appointed as an Independent Non-executive Director in December 2020. He also acts as the chairman of the Remuneration Committee, the chairman of the Audit Committee and members of the Nomination Committee and Strategic Committee. Mr. Deng is a certified public accountant, a senior member of the Chinese Institute of Certified Public Accountants, a senior accountant and was a guest professor of Hainan University ( 海南大學 ). Mr. Deng has extensive experience in the field of finance and accounting. He previously served, among others, as the section chief in the personnel division of Hubei Provincial Department of Finance ( 湖北省財政廳 ), a deputy director of Fang County Tax Bureau in Hubei Province ( 湖北省房縣稅務局 ), the chief of the loan section of the World Bank Group and a deputy director of the Department of Agricultural Tax ( 農業稅處 ). Mr. Deng was appointed by the Organization Department of the CPC Central Committee ( 中央組織部 ) to Hainan Provincial Department of Finance ( 海南省財政廳 ) as a director of the accounting department and the secretary general of Hainan Provincial Institute of Certified Public Accountants ( 海南省註冊會計師協會 ) in 1990. Mr. Deng had been an independent director of Hainan Airlines Holding Co., Ltd. ( 海南航空控股股份有限公司 ), which is listed on the Shanghai Stock Exchange (Stock Code: 600221.SH; HNA B Shares: 900945), from April 2012 to October 2019.

Mr. George F. Meng, aged 77, was re-appointed as an Independent Non-executive Director in December 2020. He has also served as a member of the Audit Committee. Mr. Meng graduated from Civil Aviation University of China ( 中國民航學院 ) in 1966, majoring in radio communication and English language. In 1972, he entered into Tianjin Foreign Studies University ( 天津外國語大學 ) for further study in English language. From 1984 to 1991, he studied the FAA Aircraft Dispatcher Training Courses in Aviation Training School, Long Island, New York, the United States, the Advanced Training in Aviation Course with Ansett Airlines, and MBA course at Oklahoma City University. From 1966 to 1988, Mr. Meng served various positions including the radio station master of communication department of CAAC Chengdu Administration ( 中國民航成都管理局 ), the dean of the technical English department of Civil Aviation University of China ( 中國民航學院 ), and the deputy director of CAAC Training Center ( 中國民航訓練中心 ). Since 1991, he has been a director and the general manager of China Resource Ltd., USA ( 中國物產有限公司 ( 美國 )). Since 2000, Mr. Meng has been the president of Soaring Eagle Industrial LLC., USA ( 美國飛鷹工業公司 ). Since September 2010, he has been the principal of Northern New Jersey Huaxia Chinese School ( 美國華夏中文學校北部分校 ) (nonprofit organization). He served as the general manager (United States) and certified senior translator of Hua Ling Consultant Inc. ( 華玲諮詢公司 ) in Toronto, Canada, from January 2012 to January 2020 and was certified as a senior translator by Hua Ling Consultant Inc. ( 華玲諮詢公司 ) in Toronto, Canada in January 2012.

Mr. YE Zheng, aged 56, obtained a bachelor's degree in accounting and finance in May 1993, and a master's degree in business administration in December 1994, both from California State University, Long Beach. 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 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 of the People's Republic of China from 1 November 2014 to 31 October 2016. Mr. Ye serves 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 Stock Exchange (Stock Code: 2386.HK) since April 2013 and serves as a director of Ace Sustainability & Risk Advisors Limited ( 傑思可持續發展與風險諮詢有限公司 ) since April 2021.

Supervisors

Mr. Liao Hongyu, aged 42, 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. Mr. Liao successively served as various roles in HNA Group Co., Ltd. ( 海航集團有限公司 ). 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. ( 海航旅遊管理控股有限公司 ) 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. ( 海南航空控股股份有限公司 ), which is listed on the Shanghai Stock Exchange (stock code: 600221.SH). Mr. Liao successively held various positions in HNA Tourism Group Co., Ltd. ( 海航旅遊集團有限公司 ), 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 ), which is listed on the Shanghai Stock Exchange (stock code: 600555.SH), from January 2016 to February 2017 and as the chairman of the board and the president of Sanya Phoenix International Airport Co., Ltd. ( 三亞鳳凰國際機場有限責任公司 ) from February 2017 to April 2017. He also served as the chairman of the board and the president of HNA Airport Group Co., Ltd. ( 海航機場集團有限公司 ) from April 2017 to January 2018. Mr. Liao served as the chairman of the Board, 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 an independent representative Supervisor and the chairman of the Supervisory Committee since June 2019.

Mr. Hu Yunyun, aged 34, 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. 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 Company Limited ( 海航機場集團有限公司 ). Mr. Hu also served as the deputy general manager of the risk control department of the Company from June 2018 to November 2018. He has served as the deputy general manager of the compliance and legal department of HNA Airport Group Company Limited ( 海航機場集團有限公司 ) since November 2018. He has served as an independent representative Supervisor since December 2020.

Ms. Liu Guiling, aged 54, graduated from the Party School of C.P.C. of Hainan Province ( 中共海南省黨校 ) in Hainan Province, the PRC, majoring in economic administration, and currently serves as the general manager of freight department of the Company. She was re-appointed as an employee representative Supervisor of the Company in January 2021. Ms. Liu served as an employee of passenger traffic section of operation department of Air China Limited ( 中國國際航空股份有限公司 ), which is listed on the Shanghai Stock Exchange (stock code: 601111.SH), from July 1989 to April 1992. She also served as an employee of ticket office and the deputy head of freight office of transportation department in the Hainan Bureau of Civil Aviation Administration of China ( 中國民用航空局海南省局 ) from April 1992 to April 1996 and from April 1996 to February 1998, respectively. From February 1998 to March 1999, she served as the deputy head of business dispatch office of Haikou Dayingshan Airport ( 海口大英山機場 ). Ms. Liu successively held various positions in the Parent Company, including as the deputy head of business dispatch office of the terminal management company from March 1999 to May 2000, as the head of passenger service department of the terminal management company from May 2000 to November 2000 and as the manager of passenger service office of ground service department from November 2000 to August 2002. She also served various roles in the Company, including as the manager of business office of ground service department from August 2002 to February 2004, as the deputy general manager of ground service department from February 2004 to August 2004, as the manager of business office from August 2004 to May 2007, as the general manager of service department from May 2007 to October 2008, as the general manager of ground service department from October 2008 to September 2010, as the general manager of freight department from September 2010 to July 2012 and as the general manager of security check department from July 2012 to March 2014. From April 2014 to February 2015, Ms. Liu served as the general manager of Tangshan Sannvhe Airport Management Co., Ltd. ( 唐山三女河機場管理有限公司 ) and from February 2015 to January 2016, she served as the general manager of freight department of Sanya Phoenix International Airport Co., Ltd. ( 三亞鳳凰國際機場有限責任公司 ). Ms. Liu also served as the general manager of terminal area management department of the Company from January 2016 to September 2016 and has been the general manager of freight department of the Company since September 2016. Ms. Liu has served as an employee representative Supervisor of the Company since December 2017.

Authorised Representatives

Mr. Wang Hong, aged 53, graduated from Central China Normal University ( 華中師範大學 ) in human resources. 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 ( 宜昌三峽機場建設指揮部 ), the deputy director and then the director of the command center of Yichang Sanxia Airport Co., Ltd. ( 宜昌三峽機場指揮中心 ), the manager of Ground Service Branch of Yichang Sanxia Airport Co., Ltd. ( 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 Co., Ltd. ( 宜昌三峽機場有限責任公司 ). He also successively held various positions in Yichang Sanxia Airport Co., Ltd. ( 宜昌三峽機場有限責任公司 ), as the assistant to the general manager, the deputy general manager, the general manager and then the chairman of the board 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. ( 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 Parent Company from March 2018 to July 2019, and has served as the general manager of the Parent Company since July 2019. He has worked as the president of the Company since March 2019 and an Executive Director since June 2019.

Company Secretary

updated 11th August, 2023

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