Hainan Meilan International Airport Co. Ltd. has released an updated list of its board of directors and their roles, as filed with the Hong Kong Stock Exchange. The board comprises Executive Directors WANG Hong (Chairman and President, Authorized Representative) and REN Kai (Chief Financial Officer), along with Independent Non-executive Directors FUNG Ching, Simon, YE Zheng, LIU Hongbin, and TANG Bi. Committee memberships were also outlined: FUNG Ching, Simon serves as Committee Chairman for the Audit, Nomination, Remuneration, and Strategic Committees. Audit Committee members include FUNG Ching, Simon (Chairman), YE Zheng, and LIU Hongbin. The Nomination Committee consists of FUNG Ching, Simon (Chairman), WANG Hong, and LIU Hongbin. The Remuneration Committee comprises FUNG Ching, Simon (Chairman), REN Kai, and LIU Hongbin. The Strategic Committee is formed by FUNG Ching, Simon (Chairman), WANG Hong, YE Zheng, and REN Kai.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hainan Meilan International Airport Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260202-12009763), on February 02, 2026, and is solely responsible for the information contained therein.