On 13 February 2026, Hainan Meilan International Airport Company Limited (Stock Code: 357) issued an announcement stating that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for its contents. The document provides an updated list of directors and their respective roles.

According to the announcement, the executive directors comprise Wang Hong (Chairman and Authorized Representative) and Ren Kai (Chief Financial Officer). Independent non-executive directors include Fung Ching, Simon, Ye Zheng, Liu Hongbin, and Tang Bi.

Four committee structures are detailed. The Audit Committee is chaired by Fung, with Ye and Liu as members. The Nomination Committee is chaired by Fung, joined by Wang and Liu. The Remuneration Committee is chaired by Fung, joined by Ren and Liu. The Strategic Committee is chaired by Fung, with Wang, Ye, and Ren serving as members. The announcement was made in Haikou, the PRC.