The Board of Hainan Meilan International Airport Company Limited announced that, due to work adjustments, Mr. Yu Yan has tendered his resignation from his position as the Chief Financial Officer with effect from 9 September 2022, effect from the date of the EGM. The Board announced that Mr. Ren Kai has been appointed as the Chief Financial Officer with effect from 9 September 2022. Mr. Ren, aged 38, obtained a bachelor's degree from Hainan University in July 2009, majoring in accountancy.

He is currently the chief financial officer of the Parent Company. From July 2009 to July 2011, he successively served as the audit assistant and the manager of PricewaterhouseCoopers. From July 2011 to January 2013, he served as the deputy financial manager of China Great Land Holdings Ltd. (Hainan Company).

From January 2013 to March 2016, he served as the head of the finance department of Hainan Yangpu Development and Construction Holdings Co. Ltd. From March 2016 to August 2019, he served as the head of and the section chief assistant of the finance department of Hainan Development Holdings Co. Ltd. ("Hainan Development Holdings").

From August 2019 to July 2020, he served as the chief financial officer (section chief assistant level) of Hainan Holdings Energy Co. Ltd. (formerly known as "HaiNan Tihierg Co. Ltd. ", listed on the National Equities Exchange and Quotations, stock code: 833042).

From May 2020 to May 2021, he also served as a director and chief accountant (section chief assistant level) of Hainan Development Holdings Nanhai Co. Ltd. (listed on the Shenzhen Stock Exchange, stock code: 002163.SZ). From May 2021 to June 2022, he successively served as the section chief assistant of the finance department of Hainan Development Holdings, the director of Hainan Development Holding Real Estate Group Co.

Ltd., the director and chief financial officer of Haikou Airport Aircraft Maintenance Engineering Co. Ltd. and the director of Hainan Basuo Port Limited. Since June 2022, he has been serving as the chief financial officer of the Parent Company.

Mr. Ren will serve as the Chief Financial Officer for a term of three (3) years commencing from 9 September 2022.