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, detailing the board's composition and committee memberships. It includes information on executive, non-executive, and independent non-executive directors, along with their respective roles. Additionally, the filing outlines the members of the 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
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Further delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- 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
Later from Hainan Meilan International Airport
- 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
- Form of proxy for the extraordinary general meeting to be held on 27 November 2026
- Documents on Display
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