Beijing Capital International Airport Company Limited (00694)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chang Jun	06-Jun-12	13-Dec-21	Sup
Chen Guoxing	18-Mar-03	30-Jun-14	NED
Cheng Brian Chi Ming	26-Feb-14	02-Feb-18	NED
Cheng Moses Mo Chi	13-Oct-99	12-Jun-08	INED
Cui Youjun	15-Jun-11	13-Mar-14	Sup
Deng Xianshan		01-Jan-26	Dep GM	31 Dec 25	Mr. Deng has reached the retirement age
Deng Xianshan	06-Jun-12	09-Nov-18	Sup
Dong An Sheng	15-Jun-11	23-Jun-20	IndSup
Dong An Sheng	31-Dec-07	14-Jun-11	INED
Dong Zhi Yi	26-Mar-07	30-Jun-14	ED
Dong Zhiyi	16-Mar-10	30-Jun-14	Ch
Dong Zhiyi	26-Mar-07	16-Mar-10	ED, GM
Du Qiang	20-Jun-23		NED
Duan Donghui	20-Jun-23		INED
Falque Alain	27-Jun-00	12-Jun-02	NED
Fang Youxin	27-Oct-99	12-Jun-02	NED
Gao Lijia	30-Jun-14	23-Jun-20	ED
Gao Shiqing	28-Jun-17	20-Jun-23	NED
		20-Jun-23	Dir	20 Jun 23	No reasons provided.
	02-Jun-05	30-Jun-14	NED
Han Xiaojing	13-Oct-99	15-Jun-11	IndSup
Han Zhi Liang	25-Aug-16	28-Aug-25	ED
Han Zhiliang	17-Feb-25	28-Aug-25	ED	28 Aug 25	Resigned as he has reached retirement age.
		28-Aug-25	MbNC, MbStrC	28 Aug 25	Resigned as he has reached retirement age.
	25-Aug-16	17-Feb-25	CEO
		17-Feb-25	GM	17 Feb 25	Mr. Han has reached the retirement age and has resigned as the general manager of the Company.
	22-Mar-16	25-Aug-16	CEO, Non-Dir
Hui Stanley Hon Chung	23-Jun-20		INED
Jia Fugui	13-Oct-99	18-Mar-03	ED
Jia Jianqing	23-Jun-20	28-Aug-25	NED	28 Aug 25	Resigned as he has reached retirement age.
Jia Jianqing		28-Aug-25	MbCC	28 Aug 25	Resigned as he has reached retirement age.
Jiang Ruiming	20-Jun-23		IndSup
	15-Jun-11	20-Jun-23	INED
		20-Jun-23	Dir	20 Jun 23	No reasons provided.
Kwong Gordon Che Keung	15-Jun-11	30-Jun-14	IndSup
Kwong Gordon Che Keung	18-Oct-99	15-Jun-11	INED
Lau Eng Boon	15-Jun-11	26-Feb-14	NED
Lau Kevin Siu Ki	30-Jun-14	28-Jun-17	IndSup
Law Japhet Sebastian	23-Jun-20		Sup
Law Japhet Sebastian	12-Jun-08	23-Jun-20	INED
Li Bo	28-Dec-23		CoSec
Li Peiying	13-Oct-99	18-Mar-03	Ch
Li Xiaomei	18-Mar-03	18-Mar-15	Sup
Li Yong Bing	28-Aug-25		ED, MbStrC, MbNC
Li Zhiyong	20-May-20		CFO
Liu Chunchen	16-Dec-21	28-May-25	ChSup	28 May 25	Mr. Liu is under disciplinary inspection and supervisory investigation for suspected serious violations of laws and discipline, making him unable to perform his duties.
Liu Chunchen		28-May-25	Sup	28 May 25	Mr. Liu is under disciplinary inspection and supervisory investigation for suspected serious violations of laws and discipline, making him unable to perform his duties.
Liu Fuquan	13-Oct-99	18-Mar-03	ChSup
Liu Guibin	15-Jun-11	24-Jun-22	INED	24 Jun 22	In order to devote more time to his other business commitments
Liu Guibin		24-Jun-22	ChAC, MbNC, MbCC	24 Jun 22	In order to devote more time to his other business commitments
Liu Ji Liang	16-Sep-25		NED
Liu Jiliang	13-Dec-21		Sup
Liu Jiong	28-Dec-23		CoSec
Liu Shaocheng	09-Nov-18	13-Dec-21	Sup
Liu Xuesong	30-Jun-14	16-Dec-21	Ch, ED
Liu Yanbin	15-Jun-11	16-Jun-16	ChSup
Long Tao	13-Oct-99	12-Jun-08	INED
Luo Xiaopeng	30-Nov-16	28-Jun-18	CoSec
Ma Zheng	18-Dec-14	23-Jun-20	NED
Meng Xianwei	28-Jun-18	28-Dec-23	CoSec	28 Dec 23	As a result of further adjustment of work allocation
Meng Xianwei		28-Dec-23	AuRep	28 Dec 23	As a result of further adjustment of work allocation
Mok Stephen Chung Kwan	30-Nov-16	28-Jun-21	CoSec
Pannier Dominique M	12-Jun-02	26-Mar-07	NED
Qiao Xiangshan	13-Oct-99	18-Mar-03	ED, Dep GM
Shen Lan Cheng	28-Aug-25		NED, MbCC
Shen Lancheng	26-Jul-16	05-Mar-20	CFO
Shi Boli	30-Jun-14	17-Sep-15	ED, GM
Shi Boli	01-Apr-14	30-Jun-14	GM
Shu Yong	16-Jan-03	30-Nov-16	CoSec
Song Kun	28-Aug-25		ChStrC, MbNC
Song Kun	26-Jun-25		ED, Ch, AuRep
Song Kun	23-Jun-20	26-Jun-25	NED	26 Jun 25	Re-designated from a non-executive Director to an executive Director.
Song Shengli	16-Jun-16	16-Dec-21	ChSup
Song Shengli	30-Jun-14	16-Jun-16	Sup
Sun Lizhi	24-Jun-26		Dep GM
Tang Hua	20-Mar-07	06-Jun-12	Sup
Wang Changyi	26-Jun-25	28-Aug-25	Non-executive Director
		28-Aug-25	NED, MbNC, ChStrC	28 Aug 25	Resigned as he has reached retirement age.
	16-Dec-21	26-Jun-25	Ch, ED	26 Jun 25	Re-designated from an executive Director to a non-executive Director and ceased to be the chairman of the Board due to reaching the retirement age.
		26-Jun-25	AuRep	26 Jun 25	Re-designated from an executive Director to a non-executive Director and ceased to be the chairman of the Board due to reaching the retirement age.
Wang Hua Cheng	24-Aug-22		INED
Wang Jia Dong	18-Mar-03	23-Jan-09	ED
Wang Jiadong	01-Feb-07	23-Jan-09	Ch
Wang Jiadong	18-Mar-03	01-Feb-07	ED, GM
Wang Tiefeng	08-Jun-06	31-Dec-07	ED
Wang Weiyu		01-Feb-24	Dep GM	01 Feb 24	Reached the retirement age
Wang Xiaolong	28-Jun-17	20-Jun-23	IndSup	20 Jun 23	No reasons provided.
Wang Xiaolong	12-Jun-08	28-Jun-17	INED
Wang Zengyi	18-Mar-03	02-Jun-05	NED
Wang Zhan Bin	27-Oct-99	26-Mar-07	ED
Wang Zhanbin	01-Feb-07	26-Mar-07	ED
	18-Mar-03	01-Feb-07	Ch
	27-Oct-99	18-Mar-03	ED, GM
Wang Zuoyi	18-Mar-03	15-Jun-11	ChSup
Wu Xiaoli	13-Dec-21		Sup
Wu Zhihui	24-Jun-26		Dep GM
Xia Zhidong	28-Dec-99	15-Jun-11	IndSup
Xue Rong Guo	28-Aug-25		NED
Yam Kum Weng	12-Jun-09	21-Mar-13	NED
Yao Yabo	15-Jun-11	23-Jun-20	NED
Zhang Guang Hui	01-Apr-14	30-Jun-14	ED
Zhang Guang Hui	22-Jun-10	01-Apr-14	ED, GM
Zhang Guoliang	23-Jun-20	20-Jun-23	ED
		20-Jun-23	Dir	20 Jun 23	No reasons provided.
		15-Nov-22	Dep GM	15 Nov 22	Reached the retirement age
Zhang Jiali	28-Jun-17		INED
Zhang Musheng	15-Jun-11	28-Jun-17	NED
Zhang Qingju	13-Oct-99	18-Mar-03	Dep GM, ED
Zhang Zhizhong	23-Jan-09	16-Mar-10	Ch, ED
Zhao Jing Lu	31-Dec-07	13-Mar-14	NED
Zhao Jinglu	15-Jun-11	13-Mar-14	Sup
Zhao Jinglu	31-Dec-07	15-Jun-11	NED
Zheng Hui	18-Mar-03	08-Jun-06	NED