The board of directors of Beijing Capital International Airport Company Limited announced that as a result of the election and appointment of members of the eighth session of the Board and the election of the eighth session of the Supervisory Committee on 23 June 2020, the appointed Chairman of the Board and the Chairman of the Supervisory Committee, the composition of the Nomination Committee, Remuneration and Evaluation Committee, Audit and Risk Management Committee, Strategy Committee and the senior management of the Company. Mr. Stanley Hui Hon-chung and Mr. Zhang Guoliang are appointed as members of the Nomination Committee. Mr. Stanley Hui Hon-chung and Mr. Zhang Guoliang are appointed as members of the Remuneration and Evaluation Committee. Mr. Stanley Hui Hon-chung is appointed as the Chairman of the Remuneration and EvaluationCommittee. Mr. Stanley Hui Hon-chung appointed as member of the Audit and Risk Management Committee. Mr. Liu Guibin is appointed as the Chairman of the Audit and Risk Management Committee. Mr. Liu Xuesong, Mr. Han Zhiliang, Mr. Zhang Guoliang and Mr. Zhang Jiali are appointed as members of the Strategy Committee. Mr. Liu Xuesong is appointed as the Chairman of the Strategy Committee. All of the appointments of the above personnel shall take effect from 23 June 2020 with the term of office same as that of the eighth session of the Board or the eighth session of the Supervisory Committee, i.e. commencing from 23 June 2020 and ending on the date of the convening of the 2022 annual general meeting of the Company.