Beijing Capital International Airport Company Limited (00694)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Zhiyong	20-May-20		CFO
Zhang Jiali	28-Jun-17		INED
Deng Xianshan	06-Jun-12	01-Jan-26	Sup	31-Dec-25	Mr. Deng has reached the retirement age
Deng Xianshan		01-Jan-26	Dep GM	31-Dec-25	Mr. Deng has reached the retirement age
Han Zhiliang	22-Mar-16	28-Aug-25	CEO, Non-Dir	28-Aug-25	Resigned as he has reached retirement age.
Jia Jianqing	23-Jun-20	28-Aug-25	Non-Executive Director	28-Aug-25	Resigned as he has reached retirement age.
Han Zhiliang	17-Feb-25	28-Aug-25	ED	28-Aug-25	Resigned as he has reached retirement age.
Wang Changyi	16-Dec-21	28-Aug-25	Ch	28-Aug-25	Resigned as he has reached retirement age.
Wang Changyi		28-Aug-25	Non-Executive Director	28-Aug-25	Resigned as he has reached retirement age.
Song Kun	23-Jun-20	26-Jun-25	Non-Executive Director	26-Jun-25	Re-designated from a non-executive Director to an executive Director.
Wang Changyi		26-Jun-25	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.
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	Shareholder Representative Supervisor, Chairman of the Supervisory Committee	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.
Han Zhiliang		17-Feb-25	GM	17-Feb-25	Mr. Han has reached the retirement age and has resigned as the general manager of the Company.
Wang Weiyu		01-Feb-24	Dep GM	01-Feb-24	Reached the retirement age
Meng Xianwei	28-Jun-18	28-Dec-23	CoSec	28-Dec-23	As a result of further adjustment of work allocation
Gao Shiqing	28-Jun-17	20-Jun-23	Non-Executive Director	20-Jun-23	No reasons provided.
Jiang Ruiming	15-Jun-11	20-Jun-23	INED	20-Jun-23	No reasons provided.
Jiang Ruiming	20-Jun-23	20-Jun-23	IndSup	20-Jun-23	No reasons provided.
Wang Xiaolong	12-Jun-08	20-Jun-23	INED	20-Jun-23	No reasons provided.
Wang Xiaolong	28-Jun-17	20-Jun-23	IndSup	20-Jun-23	No reasons provided.
Zhang Guoliang	23-Jun-20	20-Jun-23	ED	20-Jun-23	No reasons provided.
Gao Shiqing		20-Jun-23	Dir	20-Jun-23	No reasons provided.
Jiang Ruiming		20-Jun-23	Dir	20-Jun-23	No reasons provided.
Zhang Guoliang		15-Nov-22	Dep GM	15-Nov-22	Reached the retirement age
Liu Guibin	15-Jun-11	24-Jun-22	INED	24-Jun-22	In order to devote more time to his other business commitments
Wu Xiaoli	13-Dec-21	31-May-22	Sup
Liu Xuesong	30-Jun-14	16-Dec-21	Ch
Song Shengli	16-Jun-16	16-Dec-21	ChSup
Chang Jun	06-Jun-12	13-Dec-21	Sup
Liu Shaocheng	09-Nov-18	13-Dec-21	Sup
Wang Hua Cheng	24-Aug-22	09-Jul-21	INED
Mok Stephen Chung Kwan	30-Nov-16	28-Jun-21	CoSec
Dong An Sheng	15-Jun-11	23-Jun-20	IndSup
Gao Lijia	30-Jun-14	23-Jun-20	ED
Law Japhet Sebastian	12-Jun-08	23-Jun-20	INED
Ma Zheng	18-Dec-14	23-Jun-20	Non-Executive Director
Yao Yabo	15-Jun-11	23-Jun-20	Non-Executive Director
Shen Lancheng	26-Jul-16	05-Mar-20	CFO
Law Japhet Sebastian	23-Jun-20	18-Sep-18	Sup
Luo Xiaopeng	30-Nov-16	28-Jun-18	CoSec
Duan Donghui	20-Jun-23	12-Feb-18	INED
Cheng Brian Chi Ming	26-Feb-14	02-Feb-18	Non-Executive Director
Lau Kevin Siu Ki	30-Jun-14	28-Jun-17	IndSup
Zhang Musheng	15-Jun-11	28-Jun-17	Non-Executive Director
Shu Yong	16-Jan-03	30-Nov-16	CoSec
Liu Yanbin	15-Jun-11	16-Jun-16	ChSup
Song Shengli	30-Jun-14	16-Jun-16	Sup
Shi Boli	30-Jun-14	17-Sep-15	ED, GM
Li Xiaomei	18-Mar-03	18-Mar-15	Sup
Chen Guoxing	18-Mar-03	30-Jun-14	Non-Executive Director
Dong Zhiyi	16-Mar-10	30-Jun-14	Ch
Kwong Gordon Che Keung	15-Jun-11	30-Jun-14	IndSup
Zhang Guang Hui	22-Jun-10	01-Apr-14	ED, GM
Cui Youjun	15-Jun-11	13-Mar-14	Sup
Zhao Jinglu	15-Jun-11	13-Mar-14	Sup
Lau Eng Boon	15-Jun-11	26-Feb-14	Non-Executive Director
Yam Kum Weng	12-Jun-09	21-Mar-13	Non-Executive Director
Tang Hua	20-Mar-07	06-Jun-12	Sup
Dong An Sheng	31-Dec-07	15-Jun-11	INED
Han Xiaojing	13-Oct-99	15-Jun-11	IndSup
Kwong Gordon Che Keung	18-Oct-99	15-Jun-11	INED
Wang Zuoyi	18-Mar-03	15-Jun-11	ChSup
Xia Zhidong	28-Dec-99	15-Jun-11	IndSup
Zhao Jinglu	31-Dec-07	15-Jun-11	Non-Executive Director
Dong Zhiyi	26-Mar-07	16-Mar-10	ED, GM
Zhang Zhizhong	23-Jan-09	16-Mar-10	Ch
Wang Jiadong	01-Feb-07	23-Jan-09	Ch
Cheng Moses Mo Chi	13-Oct-99	12-Jun-08	INED
Long Tao	13-Oct-99	12-Jun-08	INED
Hui Stanley Hon Chung	23-Jun-20	13-May-08	INED
Wang Tiefeng	08-Jun-06	31-Dec-07	ED
Pannier Dominique M	12-Jun-02	26-Mar-07	Non-Executive Director
Wang Jiadong	18-Mar-03	01-Feb-07	ED, GM
Wang Zhanbin	18-Mar-03	01-Feb-07	Ch
Zheng Hui	18-Mar-03	08-Jun-06	Non-Executive Director
Wang Zengyi	18-Mar-03	02-Jun-05	Non-Executive Director
Liu Jiliang	13-Dec-21	27-May-05	Sup
Li Bo	28-Dec-23	25-Jun-04	CoSec
Liu Jiong	28-Dec-23	20-Jun-03	CoSec
Jia Fugui	13-Oct-99	18-Mar-03	ED
Li Peiying	13-Oct-99	18-Mar-03	Ch
Liu Fuquan	13-Oct-99	18-Mar-03	ChSup
Qiao Xiangshan	13-Oct-99	18-Mar-03	ED, Dep GM
Wang Zhanbin	27-Oct-99	18-Mar-03	ED, GM
Zhang Qingju	13-Oct-99	18-Mar-03	Dep GM, ED
Falque Alain	27-Jun-00	12-Jun-02	Non-Executive Director
Fang Youxin	27-Oct-99	12-Jun-02	Non-Executive Director
Du Qiang	20-Jun-23	24-Jun-99	Non-Executive Director