Hainan Meilan International Airport Company Limited announced that, with effect from 31 December 2021: Mr. Wang Hong, an executive Director and the President of the Company, has been appointed as the chairman of the Board and succeeded Mr. Wang Zhen as an Authorised Representative; Mr. Fung Ching, Simon, an independent non- executive Director, has been appointed as a member and the chairman of the Nomination Committee; and Mr. Ye Zheng, an independent non-executive Director, has been appointed as a member of the Strategy Committee.