Hainan Meilan International Airport Company Limited (Stock Code: 357) issued an announcement detailing its Board of Directors and the roles of its Board Committees. The Board comprises Executive, Non-executive, and Independent Non-executive Directors, with the positions of Chairman and President, Chief Financial Officer, and Joint Company Secretary among the Executive Directors.

The Executive Directors include: WANG Hong, who serves as Chairman and President, along with two other authorized representatives, and the Chief Financial Officer. Non-executive Directors include three individuals who do not hold management positions in the Company, while the Independent Non-executive Directors number three and oversee key governance responsibilities.

There are four designated Board Committees: Audit, Nomination, Remuneration, and Strategic. Each committee has a designated Chair and includes a mix of Independent Non-executive Directors, Executive Directors, and Non-executive Directors. The Audit Committee is led by an Independent Non-executive Director, overseeing financial oversight duties. The Nomination and Remuneration Committees share a common Chair, while the Strategic Committee focuses on long-term planning and includes members from different Board categories for diverse input.

According to the announcement, the update is effective as of 3 November 2025 in Haikou, the PRC.