The board of directors of Hainan Meilan International Airport Company Limited announced that, with effect from 11 August 2023, Mr. Wang Zhen has been re-designated from an executive director of the Company to a non-executive director of the Company as he has reached the age of retirement. Mr. Wang Zhen, aged 60, obtained a master's degree from Dalian University of Technology in December 2009, majoring in software engineering. Mr. Wang was re-
appointed as an executive director of the Company in October 2021, and is a member of the Nomination Committee and a member of the Strategic Committee of the Board. From July 1983 to October 1992, he worked for Xinjiang Airlines Aircraft Repair Plant consecutively as the mechanic staff, the machinist, the maintenance leader, and the deputy workshop director. From March 1993 to December 2002, he worked for Hainan Airlines Co. Ltd. consecutively as the mechanic staff and the vice captain of the engineering department, the manager, the assistant to the department general manager and the branch department manager of the maintenance department, the vice general manager of the human resources department, the chief of the production operation center, vice executive president and the assistant of the executive president. From December 2002 to May 2003, he served as the president of Sanya Phoenix International Airport Co. Ltd. From March 2003 to November 2006, he consecutively served as the chief executive officer and the general manager of the Company. From November 2006 to January 2007, he
served as the vice executive president of HNA Airport Group Limited. From January 2007 to September 2008, he served as the vice executive president of HNA Airport Group Holdings Limited. From September 2008 to July
2012, he worked for Sanya Phoenix International Airport Co. Ltd. consecutively as the president, the deputy commander of the construction management department, the executive chairman of the board and the chairman of the board. From July 2012 to May 2013, he served as the deputy leader of the Meilan Airport aviation industrial park project promotion group of the airport management division of HNA Industry Holdings (Group) Co. Ltd. He served as the vice chairman of the Company from May 2013 to May 2014 and as the chairman of the Company from May 2014 to January 2018. He also served as the leader of Xinjiang modern logistics preparation group of HNA Modern Logistics Group Co. Ltd. from January 2018 to March 2018. He served as the vice chairman of the board of Hong Kong Air Cargo Carrier Limited from March 2018 to August 2018. He served as the chairman of the Company from October 2018 to October 2021. He served as the commander in chief of commander department of Meilan Airport Phase II Expansion Project from December 2021 to July 2023.