Beijing Capital International Airport Company Limited announced that Rreference is made to the announcement of Beijing Capital International Airport Company Limited dated 27 September 2023 in relation to the resignation of Mr. Meng Xianwei ("Mr. Meng") as the secretary to the board of directors (the "Board") of the Company and the appointment of Ms. Li Bo ("Ms. Li") as the secretary to the Board with effect from 27 September 2023. As a result of further adjustment of work allocation, Mr. Meng has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 December 2023. The Board hereby expresses its gratitude to Mr. Meng for his contribution during his term of office. The Board hereby announced that Ms. Li and Ms. Liu Jiong ("Ms. Liu") have been appointed as the joint company secretaries of the Company with effect from 28 December 2023 (the "Appointment Date"). Ms. Li has also been appointed as the Authorised Representative with effect from the Appointment Date. Ms. Li Bo, aged 45, is a senior economist and tenderer. Ms. Li graduated from Civil Aviation University of China (formerly known as Civil Aviation College of China) majoring in business administration, and holds a master's degree in business administration majoring in business administration of Guanghua School of Management of Peking University with ample experience in aspects such as business operation, international affairs, terminal management, procurement management and airport operation. Ms. Li started her career in August 2001 and successively served as an assistant of the Operation Management Department and an assistant for strategic
planning of the Planning & Development Department of the Company from August 2002 to June 2004. She served as a project manager of the Business Department in Civil Airport Management Limited from June 2004 to November 2007, during which she studied at Guanghua School of Management of Peking University and obtained a master's degree in business administration from September 2004 to July 2007. She was employed by Capital Airports
Holdings Limited (the "Parent Company"), which is the controlling shareholder of the Company, from November 2007 to August 2009 and served as a business manager for overseas market development in the Overseas Affairs Department of the Parent Company during the period from March 2008 to August 2009. She then worked as a deputy manager of the Operation Monitoring & Command Center/Operation Control Center of the Company from September 2009 to May 2012, and a deputy manager of the Technical Procurement Department of the Company from May 2012 to March 2014. She successively served as an assistant to the general manager and a deputy general manager of the Terminal Management Department of the Company from March 2014 to June 2015. From June 2015 to November 2016, she served as a general manager of the International Affairs Department of the Company and has been serving as the general manager of the Commercial Development Department of the Company since November 2016. Ms. Li has been appointed as secretary to the Board since 27 September 2023. Ms. Liu Jiong ("Ms. Liu") is a solicitor as defined in the Legal Practitioners Ordinance (Chapter 159 of the Laws of Hong Kong) and is currently an of counsel of corporate team of Eversheds Sutherland, a global multi-national law practice. Ms. Liu is a solicitor practising in Hong Kong, and has extensive experience in handling equity capital market and general corporate matters. In particular, she is proficient in advising clients on initial public offerings ("IPOs") in Hong Kong, post-IPO compliance issues and mergers and acquisitions.