Hainan Meilan International Airport Company Limited (Stock Code: 357) has released details of its board of directors and their roles. The board includes two Executive Directors—Wang Hong, who also serves as Chairman, President, and Authorized Representative, and Chief Financial Officer Ren Kai—and four Independent Non-executive Directors: Fung Ching, Simon, Ye Zheng, Liu Hongbin, and Tang Bi.

According to the announcement dated 2 February 2026, there are four Board Committees, all chaired by Independent Non-executive Director Fung Ching, Simon. The Audit Committee includes Ye Zheng and Liu Hongbin, and the Nomination Committee includes Wang Hong and Liu Hongbin. The Remuneration Committee includes Executive Director Ren Kai and Independent Non-executive Director Liu Hongbin, while the Strategic Committee includes Chairman Wang Hong, Independent Non-executive Director Ye Zheng, and Executive Director Ren Kai.