Hainan Meilan International Airport Company Limited (Meilan Airport) released an announcement on 22 April 2026 confirming the composition of its Board of Directors and the membership of its four Board committees.

The Board now consists of three Executive Directors, three Non-executive Directors and four Independent Non-executive Directors. Executive Directors are Wang Hong (Chairman and authorised representative), Qiu Guoliang (President) and Ren Kai (Chief Financial Officer). Non-executive Directors are Xiang Xiujin, Ya Zhihui and Zhou Peng, while Independent Non-executive Directors comprise Fung Ching, Simon, Ye Zheng, Liu Hongbin and Tang Bi.

All four Board committees are chaired by Independent Non-executive Director Fung Ching, Simon:

• Audit Committee: Fung Ching, Simon (Chairman), Ye Zheng and Liu Hongbin. • Nomination Committee: Fung Ching, Simon (Chairman), Wang Hong and Liu Hongbin. • Remuneration Committee: Fung Ching, Simon (Chairman), Ren Kai and Liu Hongbin. • Strategic Committee: Fung Ching, Simon (Chairman), Wang Hong, Ye Zheng and Ren Kai.

The disclosure provides investors with a clear overview of Meilan Airport’s current governance framework and confirms that Independent Non-executive Directors hold all committee chair positions, underscoring the company’s adherence to prevailing corporate governance norms.