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
2024
Position From Until
1 Chen, Kewen (1960) 陳可文 M 64 Sup ChChairman of Supervisors 2006-01-27 2009-05-25
2 Chen, Wenbo (1975) 陳文波 M 49 SupervisorSupervisor 2017-08-22 2017-12-11
3 Dong, Guiguo 董桂國 M 62 SupervisorSupervisor 2009-05-25 2009-06-08
Sup ChChairman of Supervisors 2009-06-08 2018-03-16
4 Han, Aimin 韓愛民 M 54 SupervisorSupervisor 2011-08-23 2017-08-22
5 Hu, Yunyun (1987) 胡運運 M 37 Ind SupIndependent Supervisor 2020-12-23
6 Liao, Hongyu (1978) 廖虹宇 M 46 Ind Sup, ChIndependent Supervisor, Chairman 2019-06-03
7 Liu, Guiling 劉桂玲 F 57 SupervisorSupervisor 2017-12-11 2022-07-29
8 Yang, Xiao (1984) 楊瀟 M 40 Ind SupIndependent Supervisor 2018-03-16 2018-03-26
Ind Sup, ChIndependent Supervisor, Chairman 2018-03-26 2019-06-03
9 Zeng, Xuemei 曾雪梅 F 55 SupervisorSupervisor 2002-07-19 2011-08-23
10 Zhang, Cong (1959) 張聰 M 65 Sup ChChairman of Supervisors 2000-12-21 2006-01-27
11 Zhang, Shusheng (1936) 張述聖 M 88 Ind SupIndependent Supervisor 2004-01-19 2020-12-23
12 Zheng, Hong (1966) 鄭宏 M 58 SupervisorSupervisor 2000-12-21 2004-01-19
13 Zheng, Yabo 鄭亞波 M 38 SupervisorSupervisor 2022-07-29

Main board

Name Age
in
2024
Position From Until
1 Bai, Yan (1975) 柏彥 M 49 EDExecutive Director 2007-10-15 2009-10-12
2 Binger, Kjeld M 69 NEDNon-Executive Director 2003-02-24 2007-03-27
3 Bjorneboe, Kristian 博文仲 M 59 EDExecutive Director 2003-02-24 2005-12-14
4 Chan, Joseph Nap Kee 陳立基 M 64 NEDNon-Executive Director 2007-10-15 2020-12-23
5 Chen, Wenli (1963) 陳文理 M 61 ChChairman 2000-12-21 2003-03
NED, ChNon-Executive Director, Chairman 2003-03 2006-01-27
6 Deng, Tianlin (1949) 鄧天林 M 75 INEDIndependent Non-Executive Director 2014-11-03
7 Dong, Guiguo 董桂國 M 62 EDExecutive Director 2006-05-25 2008-12-15
8 Dong, Zhanbin 董占斌 M 73 CEOChief Executive Officer 2007-02-05 2009-05-25
PresPresident 2011-01-25 2012-08-20
9 Feng, Daan 馮大安 M 78 INEDIndependent Non-Executive Director 2010-07-26 2014-11-03
10 Fung, Simon Ching 馮征 M 55 INEDIndependent Non-Executive Director 2004-10-11
11 Gao, Jian (1981) 高建 M 43 EDExecutive Director 2015-07-03 2016-05-18
12 He, Linji 何霖吉 M 68 INEDIndependent Non-Executive Director 2015-05-18 2021-10-08
13 Hu, Wentai 胡文泰 M 69 NEDNon-Executive Director 2008-12-16 2008-12-18
NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-18 2018-10-10
NEDNon-Executive Director 2018-10-10 2018-12-03
14 Huang, Qiu 黃秋 M 61 FDFinance Director 2003-05-09 2006-05-25
15 Jing, Xingxiang 景興祥 M 81 NEDNon-Executive Director 2000-12-21 2004-01-19
16 Li, Xianhua (1963) 李先華 M 61 NEDNon-Executive Director 2000-12-21 2003-05-09
17 Li, Zhiguo (1987) 李志國 M 37 NEDNon-Executive Director 2022-03-03
18 Liang, Jun (1961) 梁軍 M 63 PresPresident 2009-05-25 2011-01-25
EDExecutive Director 2011-01-25 2011-03-21
ChChairman 2011-03-21 2012-08-23
Vice ChVice Chairman 2012-08-23 2012-12-12
Ch, PresChairman, President 2012-12-12 2013-03-19
ChChairman 2013-03-19 2014-05-04
EDExecutive Director 2014-05-04 2015-02-16
19 Liao, Hongyu (1978) 廖虹宇 M 46 ChChairman 2018-01-30 2018-10-10
NED, Vice ChNon-Executive Director, Vice Chairman 2018-10-10 2019-03-25
NEDNon-Executive Director 2019-03-25 2019-06-03
20 Liu, Lu (1970) 劉璐 M 54 EDExecutive Director 2002-07-19 2003-05-09
PresPresident 2012-08-20 2012-08-23
Ch, PresChairman, President 2012-08-23 2012-12-12
EDExecutive Director 2012-12-12 2013-03-04
21 Liu, Shanbin (1976) 劉善斌 M 48 EDExecutive Director 2016-05-18 2017-10-16
22 Meng, George F 孟繁臣 M 81 INEDIndependent Non-Executive Director 2007-10-15
23 Meng, Jianqiang 蒙建強 M 64 INEDIndependent Non-Executive Director 2002-07-19 2004-10-11
24 Moller, Gunnar M 60 EDExecutive Director 2005-12-14 2007-06-05
25 Qiu, Guoliang 邱國良 M 49 NEDNon-Executive Director 2022-03-03 2023-04-13
26 Ren, Kai (1984) 任凱 M 40 FDFinance Director 2022-11-08
27 Tu, Haidong 涂海東 M 46 PresPresident 2017-10-16 2019-03-25
EDExecutive Director 2019-03-25 2019-06-03
NEDNon-Executive Director 2020-12-23 2022-03-03
28 Wang, Hexin (1973) 王賀新 M 51 EDExecutive Director 2019-06-03 2022-03-03
29 Wang, Hong (Hainan Meilan) 王宏 M 57 PresPresident 2019-06-03 2021-12-31
Ch, PresChairman, President 2021-12-31
30 Wang, Zhen (1963) 王貞 M 61 CEOChief Executive Officer 2003-05-09 2007-02-05
Vice ChVice Chairman 2013-05-27 2014-05-04
ChChairman 2014-05-04 2018-01-30
ChChairman 2018-10-10 2021-10-10
EDExecutive Director 2021-10-10 2023-08-11
NEDNon-Executive Director 2023-08-11 2024-06-12
31 Wu, Jian (1977) 吳健 M 47 EDExecutive Director 2017-10-16 2018-03-16
NEDNon-Executive Director 2022-03-03
32 Xie, Zhuang 謝庄 M 71 INEDIndependent Non-Executive Director 2004-01-19 2010-07-26
33 Xing, Xihong 刑喜紅 F 55 EDExecutive Director 2009-10-12 2013-03-04
34 Xing, Zhoujin 邢周金 M 58 EDExecutive Director 2018-03-16
35 Xu, Bailing 徐柏齡 M 92 INEDIndependent Non-Executive Director 2001-06-30 2015-05-18
36 Yan, Xiang (1963) 燕翔 M 61 NEDNon-Executive Director 2007-10-15 2020-12-23
37 Yang, Xiaobin 楊小濱 M 55 ED, VPExecutive Director, Vice President 2013-03-04 2013-03-19
PresPresident 2013-03-19 2017-08-24
EDExecutive Director 2017-08-24 2017-10-16
38 Yang, Xuqiang 楊許強 M 57 ED, VPExecutive Director, Vice President 2013-03-04 2014-05-20
39 Ye, James Zheng 葉政 M 60 INEDIndependent Non-Executive Director 2021-10-08
40 Yu, Yan (1982) 遇言 M 42 FDFinance Director 2018-12-03 2022-09-09
EDExecutive Director 2022-09-09 2022-11-08
41 Yuan, Yubao 苑玉寶 M 47 NEDNon-Executive Director 2020-12-23 2022-03-03
42 Zhang, Cong (1959) 張聰 M 65 ChChairman 2006-01-27 2008-12-15
43 Zhang, Hanan 張漢安 M 79 ED, GMExecutive Director, General Manager 2000-12-21 2004-01-19
NEDNon-Executive Director 2004-01-19 2013-05-27
44 Zhang, Hao (SFC:ASW837) 張昊 M 38 EDExecutive Director 2015-02-16 2015-05-19
45 Zhang, Peihua (1970) 張佩華 M 54 ED, VPExecutive Director, Vice President 2014-05-20 2016-10-11
46 Zhao, Yahui 趙亞輝 M 75 EDExecutive Director 2008-12-16 2008-12-18
ChChairman 2008-12-18 2011-01-25
47 Zhou, Feng (1971) 周鋒 M 53 FDFinance Director 2016-10-11 2018-08-24
EDExecutive Director 2018-08-24 2018-10-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yingjie (1987) 陳英傑 M 37 CoSecCompany Secretary 2022-11-09
2 Ren, Kai (1984) 任凱 M 40 CFOChief Financial Officer 2022-09-09 2022-11-08
3 Tu, Haidong 涂海東 M 46 Pres Non-DirPresident, Non-Director 2017-08-24 2017-10-16
4 Wang, Hong (Hainan Meilan) 王宏 M 57 Pres Non-DirPresident, Non-Director 2019-03-25 2019-06-03
5 Xing, Zhoujin 邢周金 M 58 CoSecCompany Secretary 2009-08-25
6 Yu, Yan (1982) 遇言 M 42 CFOChief Financial Officer 2018-08-24 2018-12-03
7 Zhou, Feng (1971) 周鋒 M 53 CFOChief Financial Officer 2016-08-25 2016-10-11

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