Hainan Meilan International Airport Company Limited announced that each of Mr. Chan Nap Kee and Mr. Yan Xiang due to expiry of the term of office, has tendered his resignation from his position as a non-executive Director with effect from the date of the EGM. The Board announces that Mr. Zhang Shuzheng, due to expiry of the term of office, has tendered his resignation from his position as an independent representative Supervisor with effect from the date of the EGM.