Beijing Capital International Airport Company Limited announced Luo Xiaopeng resigned as the secretary of the board of directors and the company appoints Mr. Meng Xianwei as secretary of the Board with effect from March 5, 2018. As a result of further adjustment in work allocation, Mr. Luo tendered his resignation ass the company secretary with effect from June 28, 2018. The Board announces that Mr. Meng and Mr. Mok Chung Kwan, Stephen will be appointed as the joint company secretary of the company with effect from June 28, 2018. Mr. Meng a senior economist, senior accountant and PRC certified public accountant. Mr. Meng joined the Company in August 2006 and he has over 11 years' experience of financial management in the company. Mr. Mok is a solicitor as defined in the Legal Practitioners Ordinance and currently a partner of Eversheds Sutherland. Mr. Mok has extensive experience in general business practices.