May 22，Hainan Airlines Holding Co., Ltd. releases announcement on the resolution of the 14th meeting of the 9th Board of Directors。According to the announcement，Elect Mr. Liu Lu as the chairman and legal representative of the company，Due to work adjustment，Mr. Xu Jun plans to no longer serve as the chairman of the company，Mr. Liu Weijing intends to no longer serve as the company’s executive chairman、Director、Legal representative position。The company’s board of directors agrees to elect Mr. Liu Lu as the company’s chairman、Legal representative，The term is consistent with the term of its director。

The company’s board of directors agrees to elect Mr. Liu Lu as a member of the company’s strategy committee、Convener；Member of Audit and Risk Committee；Member of the Remuneration 188bet Online Sports Betting and Casino and Appraisal Committee and Member of the Nomination Committee。Mr. Xu Jun no longer serves as the convener of the company’s strategy committee，Continue to serve as a member of the Strategy Committee；No longer serves as a member of the Remuneration and Appraisal Committee and a member of the Nomination Committee。Mr. Liu Weijing no longer serves as a member of the company’s strategy committee；Member of Audit and Risk Committee。

Due to work adjustment，Mr. Ma Zhimin intends to no longer serve as the president of the company。According to work needs，and reviewed and approved by the company’s nomination committee，The company’s board of directors agrees to appoint Mr. Xu Jun as the company’s president，Mr. Ma Zhimin serves as the executive vice president of the company，Term is three years，Effective from the date of approval by the Board of Directors。

According to the opinions of the company’s independent directors，Mr. Xu Jun、Since Mr. Ma Zhimin joined HNA，Long-term engagement in civil aviation operations and management，Has rich experience in airline management and operations。Mr. Xu Jun、The nomination of Mr. Ma Zhimin complies with the requirements of the Company Law and the relevant provisions of the China Securities Regulatory Commission，188bet sports betting app download The appointment method is legal and valid，Agree to appoint them as president respectively、Executive Vice President Position。

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Liu Lu，Male，Born in July 1970，Native place: Anhui Province，Graduated from Beijing University of Aeronautics and Astronautics, majoring in Business Administration，Master’s degree。Entered HNA in April 1994，Currently Vice Chairman of HNA Aviation Tourism Group Co., Ltd.、Executive President。Served as Financial Director of Haikou Meilan Airport Co., Ltd.，Financial Director of Changan Airlines Co., Ltd.、Deputy General Manager，Chief Financial Officer of Jinpeng Airlines Co., Ltd.，Executive President and Financial Director of Gansu Airport Group Co., Ltd.，Executive Chairman of HNA Airport Group Co., Ltd.、Chairman，President of Hainan Airlines Holding Co., Ltd.、CEO、Executive Vice Chairman，Executive Chairman and President of Tianjin Airlines Co., Ltd.、Chairman，Chairman of Beijing Capital Airlines Co., Ltd.，President of HNA Aviation Group Co., Ltd.、Financial Director，Positions such as Chairman of West Air Co., Ltd.。

Xu Jun’s personal resume

Xu Jun，Male，Born in February 1971，Native place: Sichuan Province，Graduated from Tianjin University Metallurgical 188bet Online Sports Betting and Casino Branch。Joined HNA in 1992，Current Director of Hainan Airlines Holdings Co., Ltd.。Served as Director of the Xi’an Regional Control Center of the Operations Control Department of Hainan Airlines Co., Ltd.，Manager of Operation Control Department of Changan Airlines Co., Ltd.，General Manager of Operations Control Department of Deer Jet Airlines Co., Ltd.、Vice President，President of Beijing Capital Airlines Co., Ltd.，Chairman of Tianjin Airlines Co., Ltd.，President of Hainan Airlines Holding Co., Ltd.、Chairman and other positions。

Ma Zhimin’s resume

Ma Zhimin，Male，Born in August 1974，Native place in Jiangsu Province，Graduated from Civil Aviation University of China，MBA Master’s Degree。Joined HNA in 1997。Served as CEO of Yunnan Xiangpeng Airlines Co., Ltd.、Vice Chairman，Chairman and President of West Air Co., Ltd.，Assistant to the President of HNA Aviation Group Co., Ltd.，Executive Chairman and President of Hong Kong Express Airlines Limited，Chairman of HNA Cargo Co., Ltd.、President，President and other positions of Hainan Airlines Holdings Co., Ltd.。