List of directors and their roles and functions
Filed with HKEX · Stock code 357 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Hainan Meilan International Airport Company Limited. It details the members of the board of directors, including executive, non-executive, and independent non-executive directors. Additionally, it outlines the composition of four board committees: Audit, Nomination, Remuneration, and Strategic Committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hainan Meilan International Airport Company Limited on 6ix
Earlier from Hainan Meilan International Airport
- Resignation of an executive director and chief financial officer, re-designation of a director and appointment of chief financial officer, and proposed appointment of a non-executive director
- Supplemental announcement continuing connected transactions - duty-free franchise transactions
- Interim report 2026
- Hainan Meilan International Airport: Proposed appointment of an independent on-executive director; proposed re-election of executive directors and notice of the egm
- Final results announcement as of 31 December 2020
Later from Hainan Meilan International Airport
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Further delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Discloseable and connected transaction disposal of equity interest, proposed amendments to the articles of association, proposed appointment of a non-executive director, proposed adjustment to the annual remuneration proposal for the directors for the year 2026, and proposed registration and issuance of commercial mortgage-backed notes and notice of the EGM
- Notice of the extraordinary general meeting
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