irasia.com - Hainan Meilan International Airport Company Limited

Hainan Meilan International Airport Company Limited
(Formerly known as Regal International Airport Group Company Limited*)
(A joint stock company incorporated in the People's Republic of China with limited liability)

* For identification purposes only

Management Team

Executive Directors
Mr. Wang Hong
Mr. Qiu Guoliang
Mr. Ren Kai

Non-executive Directors
Mr. Xiang Xiujin
Mr. Ya Zhihui
Mr. Zhou Peng

Independent Non-executive Directors
Mr. Fung Ching Simon
Mr. Ye Zheng
Ms. Liu Hongbin
Ms. Tang Bi

Employee Director
Mr. TIAN Qingquan

Authorised Representatives
Mr. Wang Hong
Mr. Chen Yingjie

Company Secretary
Mr. Chen Yingjie

Executive Directors

Mr. Wang Hong, aged 57, obtained a bachelor's degree from Central China Normal University (華中師範大學) in human resources in July 2007. He is currently the chairman and an executive director of the Company, and a member of the Nomination Committee and a member of the Strategic Committee. From August 1985 to January 2003, he successively worked as a wireless correspondent at Yichang Station of Civil Aviation (民航宜昌站), the project leader of construction headquarters of Yichang Sanxia Airport (宜昌三峽機場), the deputy director and then the director of the command center of Yichang Sanxia Airport (宜昌三峽機場), the manager of Ground Service Branch of Yichang Sanxia Airport Co., Ltd. ("Yichang Sanxia Airport") (宜昌三峽機場有限責任公司地勤服務分公司) and the director of the command center of Yichang Sanxia Airport (宜昌三峽機場). He also successively served as the assistant to the general manager, the deputy general manager, the general manager and then the chairman of the board in Yichang Sanxia Airport (宜昌三峽機場) from January 2003 to July 2017. From July 2017 to March 2018, he successively served as the president of Sanya Phoenix International Airport Co., Ltd. ("Sanya Phoenix Airport") (三亞鳳凰國際機場有限責任公司) and the deputy head of the South China Sea modern logistics preparation working group of HNA Modern Logistics Group Co., Ltd. (海航現代物流集團有限公司). He worked as the deputy general manager of the Haikou Meilan from March 2018 to July 2019, and has served as the general manager of the Haikou Meilan International Airport Company Limited (海口美蘭國際機場有限責任公司) ("Haikou Meilan") from July 2019 to June 2022, served as a director of the Haikou Meilan since July 2019 and the chairman of the Haikou Meilan since 27 June 2022. He has been appointed as the president of the Company since March 2019, as an executive Director since June 2019, and the chairman of the Company since December 2021, re-appointed as the executive director of the Company since December 2024 and re-appointed as the chairman and president of the Company since 17 January 2025. He serves as the vice president of Hainan Airport Group Co., Ltd. (海南機場集團有限公司) since May 2024.

Mr. Qiu Guoliang, aged 50, obtained a bachelor's degree from Nanjing University of Aeronautics and Astronautics (南京航空航天大學) in July 1997, majoring in air traffic management and dispatch. He is currently the president and an executive director of the Company. From December 1997 to October 2000, he successively served as the dispatcher and manager assistant of the flight planning office of the production operation centre of the flight affairs department of Hainan Airlines Holding Co., Ltd. (海南航空控股股份有限公司) ("Hainan Airlines", a company listed on the Shanghai Stock Exchange (the "SSE"), stock code: 600221). From October 2000 to April 2003, he successively served as the operation command office director of the production operation and support centre, deputy manager and director of operation dispatch control office, and supervising director of the production operation control department of Chang'an Airlines Co., Ltd. (長安航空有限責任公司). From January 2002 to December 2002, he served as the general manager assistant of the branch flight department of HNA Group. From April 2003 to March 2004, he successively served as the supervising director, deputy director and deputy manager of the dispatch control centre of the operation control department of Hainan Airlines. From March 2004 to June 2011, he successively served as the manager of the command centre and reform assistant of the management reform office, the assistant to the chief operating officer and the vice president of the Company. From June 2011 to February 2012, he served as the executive vice president of Sanya Airport. From February 2012 to April 2017, he successively served as the vice president of HNA Airport Group, the general manager of HNA Infrastructure Industry, the vice president of HNA Industry Holdings (Group) Co., Ltd. (海航實業控股 (集團) 有限公司), the vice president of Hainan International Tourism Island Development and Construction Group Co., Ltd. (海航國際旅遊島開發建設 (集團) 有限公司) and the chief security officer of HNA Infrastructure Industry. From April 2017 to August 2018, he also served the chairman of Tianjin Northern Petroleum Co. Ltd.(天津北方石油有限公司) and the operating president of Hy Energy Group Co., Ltd. (海越能源集團股份有限公司) ("Hy Energy") (a company formerly listed on the SSE and now delisted, stock code: 600387), respectively. From August 2018 to December 2020, he served as the operating president, president and chairman of Hy Energy. From December 2020 to August 2021, he served as the deputy general manager of Hainan Island Commercial Management Co., Ltd. (海南海島商業管理有限公司). From August 2021 to June 2022, he served as the vice president of Haikou Meilan. From March 2022 to April 2023, he served as a non-executive Director. Since December 2021, he has been serving as the chairman of Hainan Meiya Industrial Co., Ltd. (海南美亞實業有限公司). From June 2022 to September 2023, he also served as a member of the party committee of Haikou Meilan. He has also been serving as the president of Haikou Meilan since June 2022, and the deputy secretary of the party committee of Haikou Meilan since September 2023

Mr. Ren Kai, aged 40, obtained a bachelor's degree from Hainan University (海南大學) in July 2009, majoring in accountancy. He is currently an executive director and the chief financial officer of the Company, and a member of the Remuneration Committee and the Strategic Committee. From July 2009 to July 2011, he successively served as the audit assistant and the manager of PricewaterhouseCoopers. From July 2011 to January 2013, he served as the deputy financial manager of Singapore Springland Holdings Co., Ltd (新加坡華地控股有限公司). From January 2013 to March 2016, he served as the head of the finance department of Hainan Yangpu Development and Construction Holdings Co., Ltd. (海南省洋浦開發建設控股有限公司). From March 2016 to August 2019, he served as the head of and the section chief assistant of the finance department of Hainan Development Holdings Co., Ltd. (海南省發展控股有限公司) ("Hainan Development Holdings"). From August 2019 to July 2020, he served as the chief financial officer (section chief assistant level) of Hainan Holdings Energy Co., Ltd. (海南海控能源股份有限公司) (formerly known as "HaiNan Tihierg Co., Ltd." (海南天匯能源股份有限公司), listed on the National Equities Exchange and Quotations, stock code: 833042). From May 2020 to May 2021, he also served as a director and chief accountant (section chief assistant level) of Hainan Development Holdings Nanhai Co., Ltd. (海控南海發展股份有限公司) (listed on the Shenzhen Stock Exchange ("Shenzhen Stock Exchange"), stock code: 002163.SZ). From May 2021 to June 2022, he successively served as the section chief assistant of the finance department of Hainan Development Holdings, the director of Hainan Development Holding Real Estate Group Co.,Ltd. (海南發展控股置業集團有限公司), the director and chief financial officer of Haikou Airport Aircraft Maintenance Engineering Co., Ltd. (海口空港飛機維修工程有限公司) and the director of Hainan Basuo Port Limited (海南八所港務有限責任公司). Since June 2022, he has been serving as the chief financial officer of the Haikou Meilan. Since September 2022, he has been serving as a director of Hainan Ruigang Logistics Co., Ltd. (海南瑞港物流有限公司)("Ruigang Logistics"). Since December 2023, he has been serving as a director and vice- chairman of PipeChina Hainan Province Pipeline Network Co., Ltd. (國家管網集團海南省管網有限公司). He has been serving as a director and the chairman of Sino-Singapore (Hainan) Airport Commercial Management Co., Ltd. (中新 (海南) 空港商業管理有限公司) ("Sino-Singapore Airport"), a subsidiary of the Company, and as a director and the chairman of Hainan Meilan International Airport Cargo Co., Ltd. (海南美蘭國際機場貨運有限責任公司) since November 2024. He was re-appointed as an executive director of the Company since December 2024 and re-appointed as the chief financial officer of the Company since January 2025. He was re-appointed as a director and the manager of Ruigang Logistics since January 2025.

Non-executive Directors

Mr. Xiang Xiujin, aged 39, obtained a bachelor's degree from Central University of Finance and Economics (中央財經大學) in 2007, majoring in taxation. From July 2007 to November 2008, he worked at the planning and finance department of HNA Airport Holding (Group) Co., Ltd. (海航機場控股 (集團) 有限公司), responsible for post-loan management. From November 2008 to February 2012, he successively served as the head of equity investment, head of taxation and manager of the assets and taxation management office of the planning and finance department, and financing business manager of the finance and accounting department of the Haikou headquarter, of HNA Airport Group. From February 2012 to April 2015, he successively served as executive deputy general manager and general manager of the planning and finance department of Sanya Airport. From April 2015 to April 2018, he served as the deputy general manager of the planning and finance department of HNA Holding Group Co., Ltd. (海航實業集團有限公司). From April 2018 to November 2019, he served as the deputy general manager of the planning and finance department of HNA Logistics Group Co., Ltd. (海航物流集團有限公司). Since November 2019, he has been serving as the general manager of the planning and finance department of Hainan Airport Infrastructure.

Mr. Ya Zhihui, aged 40, obtained a master's degree from Tsinghua University (清華大學) in 2022, majoring in business administration. He is an international certified internal auditor. From July 2007 to June 2010, he served as an intermediate auditor of Du-Bang Property & Casualty Insurance Company Ltd. (都邦財產保險股份有限公司). From June 2010 to June 2016, he successively served as the senior auditor of the audit office, senior audit manager of the special audit office of the audit office, and manager of the audit affairs centre of the audit and legal department of HNA Group. From June 2016 to December 2021, he successively served as the general manager of the compliance and audit department, director of risk control, general manager of the risk control department and general manager of the compliance and legal department of Hainan Airport Infrastructure. From December 2021 to July 2024, he also successively served as the deputy general manager of the audit and legal department and deputy general manager of the audit department of Hainan Airport Infrastructure. Since April 2023, he has been serving as the general manager of the compliance and legal department of Sanya Airport. He has also been serving as the general manager of the audit department since July 2024 and employee director since October 2025 of Hainan Airport Infrastructure.

Mr. Zhou Peng, aged 41, obtained a master's degree from Zhongnan University of Economics and Law (中南財經政法大學) in 2011, majoring in industrial economics. From June 2011 to November 2011, he served as the business assistant of the investment development department of Daxinhua Terminal Management Co., Ltd. (大新華碼頭管理有限公司). From November 2011 to December 2012, he served as the business assistant of the marketing technique department of Puhang Leasing Co., Ltd. (浦航租賃有限公司). From January 2013 to June 2014, he served as the senior business manager of the third business division of Bohai Leasing Co., Ltd. (渤海租賃股份有限公司)(a company listed on the Shenzhen Stock Exchange, stock code: 000415). From June 2014 to November 2015, he served as the senior business manager of the third business division of Tianjin Bohai Leasing Co., Ltd. (天津渤海租賃有限公司). From December 2015 to April 2017, he served as the general manager of the second business division of Hengqin International Leasing Co., Ltd. (橫琴國際融資租賃有限公司). From April 2017 to November 2019, he served as a director and the business development and China affairs manager of Norway's SinOceanic Shipping AS. From November 2019 to December 2021, he served as the deputy general manager of the aviation and airport business subdivision of the planning and finance department of HNA Group. From December 2021 to March 2023, he served as the executive deputy general manager of the investment operation department of Hainan Airport Infrastructure. He has been the general manager of the investment operation department of Hainan Airport Infrastructure since March 2023 and a director of Hainan Airport Infrastructure (Hongkong) Co., Limited since January 2025.

Mr. Zhou served as a director of Swissport Holding International S.à.r.l. from October 2019 to September 2020, which is a limited liability company incorporated in Luxembourg on 7 July 2017, primarily engaging in airport ground operations and cargo handling. Since 2020, the company had implemented a scheme of arrangement concerning the relevant arrangement of conversion of debt into equity in the High Court of Justice, Chief Insolvency and Companies Court, London, and in November 2021, it obtained an order from the court, thereby completing the scheme of arrangement.

Independent Non-executive Directors

Mr. Fung Ching Simon, aged 56, graduated from the Queensland University of Technology in Australia with a bachelor's degree, majoring in accountancy. Mr. Fung is currently residing in Hong Kong. He is a fellow member of the CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Fung worked at PricewaterhouseCoopers from 1994 to 2004, and he served as the chief financial officer and secretary to the board of directors of Baoye Group Company Limited (寶業集團股份有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 2355.HK), from 2004 to 2010. Mr. Fung has served in Greentown China Holdings Limited (綠城中國控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 3900.HK), as the chief financial officer and company secretary from August 2010 to December 2019, and served as the chief financial officer of Logan Property Holdings Company Limited (龍光地產控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 3380.HK), from January 2020 to March 2021. Mr. Fung has served as the chief financial officer of Chow Tai Fook Enterprises Limited (周大福企業有限公司) since April 2021. Mr. Fung has almost 20 years of experience in managing finance and accounting functions, mergers and acquisitions, fund raising and investor relations for listed companies in Hong Kong, and has over 10 years of experience in auditing, accounting and business advisory with a "Big-4" international accounting firm. Mr. Fung currently also serves as an independent non-executive director of Baoye Group Company Limited (寶業集團股份有限公司), and an independent non-executive director of China Medical System Holdings Limited (康哲藥業控股有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 0867.HK), since October 2021. Mr. Fung was re-appointed as an Independent Non-executive Director of the Company in December 2024, and served as the chairman of the Audit Committee, the chairman of the Nomination Committee, the chairman of the Strategy Committee and a member of the Remuneration Committee. Mr. Fung was appointed as the chairman of the Remuneration Committee in October 2025.

Mr. Ye Zheng, aged 60, obtained a bachelor's degree in accounting and finance from California State University, Long Beach in the United States in May 1993 and a master's degree in business administration in December 1994. Mr. Ye became a member of the American Institute of Certified Public Accountants in September 1998 and a member of the Hong Kong Institute of Certified Public Accountants in May 2003. He worked in Shanghai Municipal Finance Bureau (上海市財政局) from October 1982 to January 1989. Mr. Ye has over 25 years of experience in audit, internal control and consultancy. He served as an auditor in Ernst & Young (安永會計師事務所) from October 1995 to April 2000; an audit manager in KPMG (畢馬威會計師事務所) from May 2000 to December 2001; a senior audit manager in Grant Thornton (香港均富會計師事務所) from January 2002 to July 2005; a director in Ernst & Young (安永會計師事務所) from August 2005 to October 2006; and a practicing director of Mazars CPA Limited from November 2006 to April 2021. Mr. Ye was a consulting expert for the third session of the committee for enterprise internal control standards appointed by the Ministry of Finance from 1 November 2014 to 31 October 2016. Mr. Ye has served as an independent non-executive director of SINOPEC Engineering (Group) Co., Ltd. (中石化煉化工程 (集團) 股份有限公司), which is listed on the main board of the Hong Kong Stock Exchange (Stock Code: 2386. HK), since April 2013 and has served as a director of Ace Sustainability & Risk Advisors Limited (傑思可持續發展與風險咨詢有限公司) since April 2021. Mr. Ye was re-appointed as an independent non-executive director of the Company in December 2024 and served as a member of the Audit Committee and a member of the Strategy Committee of the Company.

Ms. Liu Hongbin, aged 57, obtained a bachelor's degree in Science from Wuhan University (武漢大學) in July 1989. She also obtained a master's degree in business administration from Hainan University (海南大學) in June 2007. From December 1991 to March 2001, she served successively as a credit officer in the real estate credit department and the head of the business department at the Haikou Branch, and as a credit officer in the real estate credit department and the person in charge of the personal loan center (preparatory) (個貸中心 (籌)) at the Hainan Branch of China Construction Bank Corporation (中國建設銀行股份有限公司, listed on Hong Kong Stock Exchange, stock code: 0939.HK). From April 2001 to November 2002, she served as a secretary at the Listed Companies Secretary Association of Hainan Province (海南省上市公司董秘協會). From December 2002 to July 2007, she served as the deputy secretary-general of the Securities Association of Hainan (海南證券業協會). From August 2007 to August 2022, she successively served as the secretary-general, the vice president and concurrently as the secretary-general of the Securities and Futures Association of Hainan (海南證券期貨業協會). Ms. Liu also concurrently held various positions successively. From January 2012 to January 2022, she served as a member of the sixth and seventh sessions of the Hainan Provincial Committee of the Chinese People's Political Consultative Conference (中國人民政治協商會議海南省委員會). From January 2015 to December 2021, she served as the vice-president and secretary-general of the Listed Companies Association of Hainan Province (海南上市公司協會). Since June 2020, she has been an independent director of Hainan Development Holdings Nanhai Co., Ltd. (海控南海發展股份有限公司) (listed on the Shenzhen Stock Exchange, stock code: 002163.SZ). Since April 2024, she has been as an independent director of Hainan Rural Commercial Bank Co., Ltd. (海南農村商業銀行股份有限公司). Ms. Liu was appointed as an independent non-executive Director of the Company in December 2024 and has been serving as a member of the Audit Committee since January 2025. Ms. Liu was appointed to serve as a member of the Nomination Committee and the Remuneration Committee in October 2025.

Ms. Tang Bi, aged 51, obtained a doctoral degree in Economics in February 2002 from Nankai University (南開大學) (world economy discipline) in the PRC. From March 2003 to May 2005, she was a postdoctoral researcher at the School of Public Policy & Management of Tsinghua University (清華大學). She was also a visiting scholar at Harvard University from August 2013 to July 2014. She is currently a professor and doctoral advisor at the University of International Business and Economics (對外經濟貿易大學) ("UIBE"), researching in areas such as free trade zones, international and regional economic cooperation, international trade and investment, and macroeconomic policies. From September 2006 to December 2023, she was the assistant to the dean of the Institute of International Economy (國際經濟研究院) of the UIBE. From June 2013 to December 2015, she was the executive editor of Journal of International Trade. From September 2011 to July 2016, she served as the deputy dean of the Asian Economic Community Research Institute (亞洲經濟共同體研究院) of the UIBE. Ms.Tang is a member of China Society of World Economics (中國世界經濟學會) and the Beijing Economic Association (北京市經濟學總會). She was appointed as an independent non-executive Director of the Company on December 2025.

Employee Director

Mr. TIAN Qingquan, aged 49, graduated from Central South University of Technology ( 中南工業大學 ) in June 1999, majoring in accountancy. He is currently the general manager of the planning and finance department of the Company. From June 1999 to July 2009, he successively served various positions such as the production and operations analyst, financial controller, cost accounting controller and manager of the planning and finance department of Hainan Airlines Holdings Co., Ltd. ( 海南航空控股股份有限公司 ) ( a company listed on the Shanghai Stock Exchange, stock code: 600221.SH ) . From July 2009 to September 2009, he was seconded to the planning and finance department of HNA Hotel ( Group ) Co., Ltd. ( 海航酒店 ( 集團 ) 有限公司 ) . From October 2009 to November 2015, he served as the general manager of the planning and finance department of Hainan Airport Infrastructure Co., Ltd. ( 海南機場設施股份有限公司 ) ( a company listed on the Shanghai Stock Exchange, stock code: 600515.SH ) and concurrently served as the general manager of the planning and finance department of Hainan Island Commercial Management Co., Ltd. ( 海南海島商業管理有限公司 ) from April 2011 to November 2011. From June 2012 to May 2016, he served as the chief financial officer of Hainan Wanghai International Commercial Plaza Co., Ltd. ( 海南望海國際商業廣場有限公司 ) ( “ Wanghai International ” ) . From May 2016 to September 2016, he successively served as the deputy general manager and the chief financial officer of Wanghai International. From September 2016 to March 2017, he served as the chief financial officer of HNA Real Estate Group Co., Ltd. ( 海航地產集團有限公司 ) . From March 2017 to May 2018, he served as the vice president of Hainan HNA Duty Free Commercial Management Co., Ltd. ( 海南海航海免商業管理有限公司 ) . From May 2018 to July 2018, he served as the chief financial officer of Hainan Property Management Group Co., Ltd. ( 海南物管集團股份有限公司 ) . From July 2018 to November 2018, he served as the general manager of the planning and finance department of the Company. From November 2018 to December 2021, he served as the general manager of the planning and finance department of HNA Airport Group Limited ( 海航機場集團有限公司 ) . Since December 2021, he has been serving as the general manager of the planning and finance department of the Company. Since December 2023, he has been serving as the director of PipeChina Hainan Province Pipeline Network Co., Ltd. ( 國家管網集團海南省管網有限公司 ) . Since November 2025, he has been serving as the director and member of the audit committee of Hainan Meilan International Airport Cargo Co., Ltd.* ( 海南美蘭國際機場貨運有限責任公司 ) .

Authorised Representatives

Mr. Wang Hong, aged 57, obtained a bachelor's degree from Central China Normal University (華中師範大學) in human resources in July 2007. He is currently the chairman, president and the executive director of the Company,and a member of the Nomination Committee and a member of the Strategic Committee. From August 1985 to January 2003, he successively worked as a wireless correspondent at Yichang Station of Civil Aviation (民航宜昌站), the project leader of construction headquarters of Yichang Sanxia Airport (宜昌三峽機場), the deputy director and then the director of the command center of Yichang Sanxia Airport (宜昌三峽機場), the manager of Ground Service Branch of Yichang Sanxia Airport Co., Ltd. ("Yichang Sanxia Airport") (宜昌三峽機場有限責任公司地勤服務分公司) and the director of the command center of Yichang Sanxia Airport (宜昌三峽機場). He also successively served as the assistant to the general manager, the deputy general manager, the general manager and then the chairman of the board in Yichang Sanxia Airport (宜昌三峽機場) from January 2003 to July 2017. From July 2017 to March 2018, he successively served as the president of Sanya Phoenix Airport (三亚凤凰机场) and the deputy head of the South China Sea modern logistics preparation working group of HNA Modern Logistics Group Co., Ltd. (海航現代物流集團有限公司). He worked as the deputy general manager of the Haikou Meilan from March 2018 to July 2019, and has served as the general manager of the Haikou Meilan from July 2019 to June 2022, served as a director of the Haikou Meilan since July 2019 and the chairman of the Haikou Meilan since 27 June 2022. He has been appointed as the president of the Company since March 2019, as an executive Director since June 2019, and the chairman of the Company since December 2021, re-appointed as the executive director of the Company since December 2024 and re-appointed as the chairman and president of the Company since 17 January 2025. He serves as the vice president of Hainan Airport Group Co., Ltd. (海南機場集團有限公司) since May 2024.

Mr. Chen Yingjie, aged 38, obtained a bachelor's degree from Sichuan University (四川大學) in July 2011, majoring in applied mathematics. He currently serves as the company secretary and authorized representative of the Company. He is an senior economist certified by the Ministry of Human Resources and Social Security of the PRC, with qualification certificates of secretary for directorate issued by the Shenzhen Stock Exchange and the Shanghai Stock Exchange, respectively. He also holds a securities practitioner qualification certificate issued by the Securities Association of China and a fund practitioner qualification certificate issued by the Asset Management Association of China. From July 2011 to March 2013, he served as the director of listing affairs of the Office of the Board of the Company. From March 2013 to November 2016, he has successively served as the assistant director of the Office of the Board, business manager, securities affairs representatives and director of the Office of the Board. Due to his extensive experience in compliance matters of listed companies and capital operation, from November 2016 to October 2019, he has successively served as the general manager of the department of strategic investment of HNA Airport Group and deputy general manager of the department of asset management of HNA Logistics Group (海航物流集團有限公司). During his post, he was mainly responsible for investment and M&A matters, including capital market operation and listed company governance matters. From November 2019 to December 2021, he served as the general manager of the Office of the Board. From December 2021 to February 2023, he served as the deputy general manager of the General Office of the Company and was in charge of the Office of the Board of the Company. Since February 2023, he has been acting as the general manager of the department of investment and operation (Office of the Board) of the Company, assisting the Chairman and Mr. Xing Zhoujin to manage the listing affairs of the Company. Since December 2023, he has been serving as a director of PipeChina Hainan Province Pipeline Network Co., Ltd.(國家管網集團海南省管網有限公司). He has been serving as a director of Sino-Singapore Airport since November 2024. He was appointed as the joint company secretary of the Company in November 2022. Following the resignation of Mr. Xing Zhoujin as the joint company secretary of the Company in December 2025, he has continued to serve as the sole company secretary of the Company. He was appointed as an authorized representative of the Company in January 2026.

Company Secretary

updated 29th April, 2026

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