The board of directors of Beijing Capital International Airport Co. Ltd. announced that Mr. Luo Xiaopeng has tendered his resignation as the Secretary to the board of the company due to job changes with effect from 5 March 2018. Mr. Luo has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The board announced that Mr. Meng Xianwei has been appointed as the Secretary to the Board with effect from March 5, 2018. Mr. Meng joined the company in August 2006. He successively served as an assistant for provision of advertising facilitation service in the Marketing Division of the company; an assistant for strategic management, business manager of strategic management and business manager of operation and management of the Planning & Development Division, the deputy manager of the Planning & Development Division, and vice general manager of the Planning & Development Division of the Company from August 2006 to June 2015.