Hainan Meilan International Airport Company Limited (Meilan Airport) released an updated list of directors and board-committee assignments dated 29 April 2026.

The board now comprises 11 members:

• Executive directors – Wang Hong (Chairman and authorised representative), Qiu Guoliang (President) and Ren Kai (Chief Financial Officer).

• Non-executive directors – Xiang Xiujin, Ya Zhihui and Zhou Peng.

• Independent non-executive directors – Fung Ching, Simon; Ye Zheng; Liu Hongbin and Tang Bi.

• Employee director – Tian Qingquan.

Committee structure • Audit Committee – Chaired by independent director Simon Fung with members Ye Zheng and Liu Hongbin.

• Nomination Committee – Chaired by Simon Fung, joined by Wang Hong and Liu Hongbin.

• Remuneration Committee – Chaired by Simon Fung, with Ren Kai and Liu Hongbin as members.

• Strategic Committee – Chaired by Simon Fung, supported by Wang Hong, Ye Zheng and Ren Kai.

The disclosure underscores Simon Fung’s central governance role, heading all four specialised committees. The announcement was issued from Haikou, PRC.