Hainan Meilan International Airport Company Limited 海南美蘭國際空港股份有限公司

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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Hu, Yunyun (1987) 胡運運 M 35 Ind SupIndependent Supervisor 2020-12-23
2 Liao, Hongyu (1978) 廖虹宇 M 44 Ind Sup, ChIndependent Supervisor, Chairman 2019-06-03
3 Liu, Guiling 劉桂玲 F 55 SupervisorSupervisor 2017-12-11 2022-07-29

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Deng, Tianlin (1949) 鄧天林 M 73 INEDIndependent Non-Executive Director 2014-11-03
2 Fung, Simon Ching 馮征 M 53 INEDIndependent Non-Executive Director 2004-10-11
3 Li, Zhiguo (1987) 李志國 M 35 NEDNon-Executive Director 2022-03-03
4 Meng, George F 孟繁臣 M 79 INEDIndependent Non-Executive Director 2007-10-15 2024-12-27
5 Qiu, Guoliang 邱國良 M 47 NEDNon-Executive Director 2022-03-03 2023-04-13
6 Wang, Hong (Hainan Meilan) 王宏 M 55 Ch, PresChairman, President 2021-12-31
7 Wang, Zhen (1963) 王貞 M 59 EDExecutive Director 2021-10-10 2023-08-11
8 Wu, Jian (1977) 吳健 M 45 NEDNon-Executive Director 2022-03-03
9 Xing, Zhoujin 邢周金 M 56 EDExecutive Director 2018-03-16
10 Ye, James Zheng 葉政 M 58 INEDIndependent Non-Executive Director 2021-10-08
11 Yu, Yan (1982) 遇言 M 40 FDFinance Director 2018-12-03 2022-09-09

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Xing, Zhoujin 邢周金 M 56 CoSecCompany Secretary 2009-08-25

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