Hainan Meilan International Airport Company Limited announced that Mr. Wang Hexin due to work re-allocation, has tendered his resignation from his position as an executive Director with effect from the date of the EGM. The Board announced that each of Mr. Tu Haidong and Mr. Yuan Yubao, both due to work re-allocation, has tendered his resignation from his position as a non-executive Director, respectively, with effect from the date of the EGM.