Beijing Capital International Airport Company Limited announces that, since Mr. Zhang Guoliang ("Mr. Zhang"), an executive director of the Company who is concurrently a deputy general manager of the Company, has reached the retirement age, Mr. Zhang has resigned as a deputy general manager of the Company with effect from the date of this announcement. Mr. Zhang will remain as an executive director of the Company as well as a member of the Remuneration and Evaluation Committee, the Nomination Committee and the Strategy Committee of the Company.