The Board of Hainan Meilan International Airport Company Limited announced that Mr. Wang Zhen (?Mr. Wang?) has tendered his resignation as a non-executive Director, a member of the Nomination Committee and the Strategic Committee as he reached the age of retirement. His resignation will take effect upon the approval of the appointment of a new non-executive Director by the Shareholders at the AGM. Mr. Wang has confirmed that he has no disagreement with the Company and the Board and has no other matters in relation to his resignation that need to be brought to the attention of the Shareholders or the Stock Exchange.