Hainan Meilan International Airport Company Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Kewen (1960) | Sup ChChairman of Supervisors | 2006-01-27 | 2009-05-25 |
| 2 | Chen, Wenbo (1975) | SupervisorSupervisor | 2017-08-22 | 2017-12-11 |
| 3 | Dong, Guiguo | SupervisorSupervisor | 2009-05-25 | 2009-06-08 |
| 4 | Dong, Guiguo | Sup ChChairman of Supervisors | 2009-06-08 | 2018-03-16 |
| 5 | Han, Aimin | SupervisorSupervisor | 2011-08-23 | 2017-08-22 |
| 6 | Hu, Yunyun (1987) | Ind SupIndependent Supervisor | 2020-12-23 | None |
| 7 | Liao, Hongyu (1978) | Ind Sup, ChIndependent Supervisor, Chairman | 2019-06-03 | None |
| 8 | Liu, Guiling | SupervisorSupervisor | 2017-12-11 | 2022-07-29 |
| 9 | Yang, Xiao (1984) | Ind SupIndependent Supervisor | 2018-03-16 | 2018-03-26 |
| 10 | Yang, Xiao (1984) | Ind Sup, ChIndependent Supervisor, Chairman | 2018-03-26 | 2019-06-03 |
| 11 | Zeng, Xuemei | SupervisorSupervisor | 2002-07-19 | 2011-08-23 |
| 12 | Zhang, Cong (1959) | Sup ChChairman of Supervisors | 2000-12-21 | 2006-01-27 |
| 13 | Zhang, Shusheng (1936) | Ind SupIndependent Supervisor | 2004-01-19 | 2020-12-23 |
| 14 | Zheng, Hong (1966) | SupervisorSupervisor | 2000-12-21 | 2004-01-19 |
| 15 | Zheng, Yabo | SupervisorSupervisor | 2022-07-29 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Yan (1975) | EDExecutive Director | 2007-10-15 | 2009-10-12 |
| 2 | Binger, Kjeld | NEDNon-Executive Director | 2003-02-24 | 2007-03-27 |
| 3 | Bjorneboe, Kristian | EDExecutive Director | 2003-02-24 | 2005-12-14 |
| 4 | Chan, Joseph Nap Kee | NEDNon-Executive Director | 2007-10-15 | 2020-12-23 |
| 5 | Chen, Wenli (1963) | ChChairman | 2000-12-21 | 2003-03-16 |
| 6 | Chen, Wenli (1963) | NED, ChNon-Executive Director, Chairman | 2003-03-16 | 2006-01-27 |
| 7 | Deng, Tianlin (1949) | INEDIndependent Non-Executive Director | 2014-11-03 | None |
| 8 | Dong, Guiguo | EDExecutive Director | 2006-05-25 | 2008-12-15 |
| 9 | Dong, Zhanbin | CEOChief Executive Officer | 2007-02-05 | 2009-05-25 |
| 10 | Dong, Zhanbin | PresPresident | 2011-01-25 | 2012-08-20 |
| 11 | Feng, Daan | INEDIndependent Non-Executive Director | 2010-07-26 | 2014-11-03 |
| 12 | Fung, Simon Ching | INEDIndependent Non-Executive Director | 2004-10-11 | None |
| 13 | Gao, Jian (1981) | EDExecutive Director | 2015-07-03 | 2016-05-18 |
| 14 | He, Linji | INEDIndependent Non-Executive Director | 2015-05-18 | 2021-10-08 |
| 15 | Huang, Qiu | FDFinance Director | 2003-05-09 | 2006-05-25 |
| 16 | Hu, Wentai | NEDNon-Executive Director | 2008-12-16 | 2008-12-18 |
| 17 | Hu, Wentai | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-12-18 | 2018-10-10 |
| 18 | Hu, Wentai | NEDNon-Executive Director | 2018-10-10 | 2018-12-03 |
| 19 | Jing, Xingxiang | NEDNon-Executive Director | 2000-12-21 | 2004-01-19 |
| 20 | Liang, Jun (1961) | PresPresident | 2009-05-25 | 2011-01-25 |
| 21 | Liang, Jun (1961) | EDExecutive Director | 2011-01-25 | 2011-03-21 |
| 22 | Liang, Jun (1961) | ChChairman | 2011-03-21 | 2012-08-23 |
| 23 | Liang, Jun (1961) | Vice ChVice Chairman | 2012-08-23 | 2012-12-12 |
| 24 | Liang, Jun (1961) | Ch, PresChairman, President | 2012-12-12 | 2013-03-19 |
| 25 | Liang, Jun (1961) | ChChairman | 2013-03-19 | 2014-05-04 |
| 26 | Liang, Jun (1961) | EDExecutive Director | 2014-05-04 | 2015-02-16 |
| 27 | Liao, Hongyu (1978) | ChChairman | 2018-01-30 | 2018-10-10 |
| 28 | Liao, Hongyu (1978) | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-10-10 | 2019-03-25 |
| 29 | Liao, Hongyu (1978) | NEDNon-Executive Director | 2019-03-25 | 2019-06-03 |
| 30 | Liu, Hongbin (1967) | INEDIndependent Non-Executive Director | 2024-12-27 | None |
| 31 | Liu, Lu (1970) | EDExecutive Director | 2002-07-19 | 2003-05-09 |
| 32 | Liu, Lu (1970) | PresPresident | 2012-08-20 | 2012-08-23 |
| 33 | Liu, Lu (1970) | Ch, PresChairman, President | 2012-08-23 | 2012-12-12 |
| 34 | Liu, Lu (1970) | EDExecutive Director | 2012-12-12 | 2013-03-04 |
| 35 | Liu, Shanbin (1976) | EDExecutive Director | 2016-05-18 | 2017-10-16 |
| 36 | Li, Xianhua (1963) | NEDNon-Executive Director | 2000-12-21 | 2003-05-09 |
| 37 | Li, Zhiguo (1987) | NEDNon-Executive Director | 2022-03-03 | None |
| 38 | Meng, George F | INEDIndependent Non-Executive Director | 2007-10-15 | 2024-12-27 |
| 39 | Meng, Jianqiang | INEDIndependent Non-Executive Director | 2002-07-19 | 2004-10-11 |
| 40 | Moller, Gunnar | EDExecutive Director | 2005-12-14 | 2007-06-05 |
| 41 | Qiu, Guoliang | NEDNon-Executive Director | 2022-03-03 | 2023-04-13 |
| 42 | Ren, Kai (1984) | FDFinance Director | 2022-11-08 | None |
| 43 | Tu, Haidong | PresPresident | 2017-10-16 | 2019-03-25 |
| 44 | Tu, Haidong | EDExecutive Director | 2019-03-25 | 2019-06-03 |
| 45 | Tu, Haidong | NEDNon-Executive Director | 2020-12-23 | 2022-03-03 |
| 46 | Wang, Hexin (1973) | EDExecutive Director | 2019-06-03 | 2022-03-03 |
| 47 | Wang, Hong (Hainan Meilan) | PresPresident | 2019-06-03 | 2021-12-31 |
| 48 | Wang, Hong (Hainan Meilan) | Ch, PresChairman, President | 2021-12-31 | None |
| 49 | Wang, Zhen (1963) | CEOChief Executive Officer | 2003-05-09 | 2007-02-05 |
| 50 | Wang, Zhen (1963) | Vice ChVice Chairman | 2013-05-27 | 2014-05-04 |
| 51 | Wang, Zhen (1963) | ChChairman | 2014-05-04 | 2018-01-30 |
| 52 | Wang, Zhen (1963) | ChChairman | 2018-10-10 | 2021-10-10 |
| 53 | Wang, Zhen (1963) | EDExecutive Director | 2021-10-10 | 2023-08-11 |
| 54 | Wang, Zhen (1963) | NEDNon-Executive Director | 2023-08-11 | 2024-06-12 |
| 55 | Wen, Zhe (1989) | NEDNon-Executive Director | 2024-06-12 | None |
| 56 | Wu, Jian (1977) | EDExecutive Director | 2017-10-16 | 2018-03-16 |
| 57 | Wu, Jian (1977) | NEDNon-Executive Director | 2022-03-03 | None |
| 58 | Xie, Zhuang | INEDIndependent Non-Executive Director | 2004-01-19 | 2010-07-26 |
| 59 | Xing, Xihong | EDExecutive Director | 2009-10-12 | 2013-03-04 |
| 60 | Xing, Zhoujin | EDExecutive Director | 2018-03-16 | None |
| 61 | Xu, Bailing | INEDIndependent Non-Executive Director | 2001-06-30 | 2015-05-18 |
| 62 | Yang, Xiaobin | ED, VPExecutive Director, Vice President | 2013-03-04 | 2013-03-19 |
| 63 | Yang, Xiaobin | PresPresident | 2013-03-19 | 2017-08-24 |
| 64 | Yang, Xiaobin | EDExecutive Director | 2017-08-24 | 2017-10-16 |
| 65 | Yang, Xuqiang | ED, VPExecutive Director, Vice President | 2013-03-04 | 2014-05-20 |
| 66 | Yan, Xiang (1963) | NEDNon-Executive Director | 2007-10-15 | 2020-12-23 |
| 67 | Ye, James Zheng | INEDIndependent Non-Executive Director | 2021-10-08 | None |
| 68 | Yuan, Yubao | NEDNon-Executive Director | 2020-12-23 | 2022-03-03 |
| 69 | Yu, Yan (1982) | FDFinance Director | 2018-12-03 | 2022-09-09 |
| 70 | Yu, Yan (1982) | EDExecutive Director | 2022-09-09 | 2022-11-08 |
| 71 | Zhang, Cong (1959) | ChChairman | 2006-01-27 | 2008-12-15 |
| 72 | Zhang, Hanan | ED, GMExecutive Director, General Manager | 2000-12-21 | 2004-01-19 |
| 73 | Zhang, Hanan | NEDNon-Executive Director | 2004-01-19 | 2013-05-27 |
| 74 | Zhang, Hao (SFC:ASW837) | EDExecutive Director | 2015-02-16 | 2015-05-19 |
| 75 | Zhang, Peihua (1970) | ED, VPExecutive Director, Vice President | 2014-05-20 | 2016-10-11 |
| 76 | Zhao, Yahui (1949) | EDExecutive Director | 2008-12-16 | 2008-12-18 |
| 77 | Zhao, Yahui (1949) | ChChairman | 2008-12-18 | 2011-01-25 |
| 78 | Zhou, Feng (1971) | FDFinance Director | 2016-10-11 | 2018-08-24 |
| 79 | Zhou, Feng (1971) | EDExecutive Director | 2018-08-24 | 2018-10-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yingjie (1987) | CoSecCompany Secretary | 2022-11-09 | None |
| 2 | Ren, Kai (1984) | CFOChief Financial Officer | 2022-09-09 | 2022-11-08 |
| 3 | Tu, Haidong | Pres Non-DirPresident, Non-Director | 2017-08-24 | 2017-10-16 |
| 4 | Wang, Hong (Hainan Meilan) | Pres Non-DirPresident, Non-Director | 2019-03-25 | 2019-06-03 |
| 5 | Xing, Zhoujin | CoSecCompany Secretary | 2009-08-25 | None |
| 6 | Yu, Yan (1982) | CFOChief Financial Officer | 2018-08-24 | 2018-12-03 |
| 7 | Zhou, Feng (1971) | CFOChief Financial Officer | 2016-08-25 | 2016-10-11 |
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