09:15 BEIJING AIRPORT<00694> - Announcement(1) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Beijing Capital International Airport Company Limited (a Sino-foreign joint stock limited company incorporated in the People's Republic of China) CHANGE OF DIRECTORS AND SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION The Board announces that each of Mr. Li Peiying, Mr. Qiao Xiangshan, Mr. Zhang Qingju and Mr. Jia Fugui has tendered his resignation from the office of director of the Company and Mr. Wang Jiadong will be appointed as executive director of the Company and each of Mr. Chen Guoxing, Mr. Zheng Hui and Mr. Wang Zengyi will be appointed as non -executive director of the Company. Mr. Liu Fuquan has tendered his resignation from the office of supervisor of the Company and Ms. Li Xiaomei has been elected as supervisor representing the staff of the Company. Resolutions will be proposed at the EGM to approve the resignation of Mr. Li Peiying, Mr. Qiao Xiangshan, Mr. Zhang Qingju and Mr. Jia Fugui and the appointment of Mr. Wang Jiadong, Mr. Chen Guoxing, Mr. Zheng Hui and Mr. Wang Zengyi as directors of the Company. Resolutions will also be proposed at the EGM to confirm the resignation of Mr. Liu Fuquan and the appointment of Ms. Li Xiaomei as supervisor of the Company. The Board also proposes to amend the article 13 and article 117 of the Articles of Association subject to the approval by shareholders of the Company. Mr. Wang Zuoyi has been nominated to be supervisor representing the shareholders of the Company. The appointment of Wang Zuoyi shall be subject to the approval of shareholders and the passing of the special resolution at the EGM relating to the amendments to the article 117 of the Articles of Association. 1. CHANGE OF DIRECTORS AND SUPERVISORS The board of directors (the "Board") of Beijing Capital International Airport Company Limited (the "Company") announces that Mr. Li Peiying has tendered his resignation as executive director of the Company for personal reason. Mr. Li Peiying is responsible for the management of the operation of the Company, such duty will be taken up by Mr. Wang Zhanbin, an executive director of the Company. Mr. Qiao Xiangshan, an executive director of the Company who is responsible for the management of the operation of non-aeronautical business of the Company, Mr. Zhang Qingju, an executive director of the Company who is responsible for the management of operation of aeronautical business of the Company, and Mr. Jia Fugui, an executive director of the Company who is the chairman of the staff union of the Company, have tendered resignation from the offices of executive director of the Company because they have attained the age of retirement. The Board has received nomination from shareholder to appoint Mr. Wang Jiadong, a newly appointed general manager of the Company, as executive director of the Company. The Board has also received nominations from shareholder to appoint Mr. Chen Guoxing, Mr. Zheng Hui and Mr. Wang Zengyi, all are deputy general managers of Beijing Capital Airport Group Corporation (*), a substantial shareholder of the Company, as the non-executive directors of the Company. The Board also announces that Mr. Liu Fuquan has tendered his resignation from the office of supervisor of the Company and Ms. Li Xiaomei has been elected as supervisor representing the staff of the Company. The abovementioned change of directors and supervisors of the Company are subject to the approval of the shareholders of the Company at the EGM. After the passing of the relevant resolutions at the EGM, the board of directors of the Company will comprise 9 directors of which 2 are executive directors, namely Mr. Wang Zhanbin and Mr. Wang Jiadong, 4 are non-executive directors, namely, Mr. Dominic Pannier, Mr. Chen Guoxing, Mr. Zheng Hui and Mr. Wang Zengyi and 3 are independent non -executive directors, namely Mr. Long Tao, Mr. Cheng Mo Chi, Moses and Mr. Kwong Che Keung, Gordon. The Board also announces that Mr. Huang Gang, a newly appointed deputy general manager of the Company, will replace Mr. Zhang Qingju to take up the duty of management of the operation of aeronautical business of the Company. Mr. Liu Fuquan, a newly appointed deputy general manager of the Company, will replace