A32 2017年3月29日（星期三） HAINAN AIRLINES COMPANY LIMITED

The Hainan Haihang Lufthansa Technical Training President: Zhang Kui 86 Collecting and paying service; - 0.03 ANNOUNCEMENT ON ENGAGEMENT OF ACCOUNTING FIRM Co., Ltd. Business scope: Aviation passenger and cargo transportation; aviation equipment maintenance; aviation equipment leasing; The Guangzhou City Construction Tianyu Real sales and pre-sale of on-board or on-line duty free commodities. HAINAN AIRLINES COMPANY LIMITED 87 Collecting and paying service; - 0.10 Estate Development Co., Ltd. 2.25 The Hongkong Express Airlines Company Limited The Hainan Airlines Company Limited and the entire members of its board of directors (“BoD”) hereby guarantee the The Sanya Haihang Infrastructure Investment Co., 88 Collecting and paying service; - 0.10 Registered capital: HK$ 1,099 million truthfulness, accuracy and completeness of the announcement and would take responsibilities for significant omission, fictitious Ltd. description or serious misleading of it. President: He Hongshen 89 The Haihang Investment Holdings Co., Ltd. Collecting and paying service; - 0.10 On Mar. 38 of 2017, the third session of the eighth board of directors of the Hainan Airlines Company Limited (hereinafter Business scope: Aviation passenger and cargo transportation; aviation equipment leasing; sales and pre-sale of onboard or on- The Haihang Tonghang Investment Management referred to as “the Company”) deliberated and passed through the Report on Engagement of the Accounting Firm and Payment: 90 Collecting and paying service; - 0.10 line duty free commodities. In 2016, the Price Waterhouse Coopers had performed its work fairly, independently and objectively. The Company plans to Co., Ltd. 2.26 The HNA Group Finance Company Limited engage it to carry out auditing works on the financial statements of the Company for a service term of one year in 2017. 91 The Anqing Tianzhushan Airport Co., Ltd. Aircraft taking-off and landing charge - 0.31 Registered capital: RMB 8 billion yuan The Company would pay RMB 5,650 thousand yuan to the Price Waterhouse Coopers for its 2016 auditing work, which does 92 The Hainan Haihang Business Service Co., Ltd. Collecting and paying service; property rentals - 0.02 Legal representative: Huang Qijun Business scope: Financial and financing consulting, credit verification and relative consulting and agency service for the not include the travel expenses and other expenditures arising thereof. The Guangzhou Popular Market Management Co. 93 Crew expense - 0.01 member unit; approved insurance agency service; to assist the member unit to realize the payment and collection of trading amount The Opinions of Independent Directors: The decision of continuous engagement of the accounting firm and confirmation of Ltd. its payments are fully based on the No. 6 Questions and Answers of the Information Disclosing Regulations on the Enterprises of money; to provide guarantee for the member unit; handling entrust loan and investment among the member unit; bill acceptance The Tianjin Datong Property Management Co., Issuing Stocks by Public Offering—Payment to the Accounting Firm and its Disclosing. The decision-making procedure is legal 94 Property management fee - 0.02 and discount for the member unit; internal transit settlement and related design of settling and clearing plan among the member Ltd. and effective. unit; to absorb the deposit of the member unit; to handle loan and finance leasing for the member unit; inter-bank loan; to issue The Tianjin Datong Decoration Engineering Co., Board of Directors 95 Infrastructure investment - 0.04 finance-enterprise bond upon approval; to underwrite enterprise bond of the member unit; portfolio investment ; consumption, Ltd. Hainan Airlines Company Limited buyer’s credit for the member unit; equity investment in financial institutes; other businesses approved by the CBRC. The Yong Dreamer Network Information Mar. 29, 2017 96 Property rentals - 0.02 Technology Co., Ltd. 2.27 The HNA Group Company Limited 97 The Tianjin Airlines Holding Co., Ltd. Aircraft leasing and transfer - 1.06 Registered capital: RMB 11,152 million yuan 98 The Tianjin Aviation Ground Service Co., Ltd. Irregular flight charge - 0.01 Legal representative: Chen Feng ANNOUNCEMENT OF ROUTINE CONNECTED Business Scope: Investment and management of air traffic and airport; investment and management of hotels and golf courses; 99 The Tianjin Huayu Co., Ltd. Air catering buying - 0.10 information technology service; import and export of aircraft and aviation materials; investment and development of energy TRANSACTIONS The Hainan Yangpu Jinhai Steel Structure Co., 100 Property rentals - 0.10 resources, telecommunication, new technology and materials; capital operation; domestic labor and commercial service agency HAINAN AIRLINES COMPANY LIMITED Ltd. 2.28 The Yangtze River Express Aviation Company Limited 101 The Xinguang Haihang Life Insurance Co., Ltd. Property rentals - 0.03 Registered capital: RMB 5,025 million yuan The Hainan Airlines Company Limited and the entire members of its board of directors (“BoD”) hereby guarantee the 102 The Haihang Tourist Development Co., Ltd. Property rentals - 0.01 Legal representative: Deng Zhicheng truthfulness, accuracy and completeness of the announcement and would take responsibilities for significant omission, fictitious Business scope: Domestic and international cargo and mail air transportation (including Hongkong and Marco); domestic air The Hainan Haikou Meilan International Airport description or serious misleading of it.. 103 Collecting and paying service; - 0.01 Duty Free Commodity Co., Ltd. cargo transportation sales, ground agency and distribution; goods storage; cargo transportation and logistics business consultation 1. General and related businesses; import and export business; sales of self-owned equipment, aircraft leasing, aircraft parts and maintenance The Hainan Meilan International Airport Freight According to the related regulations on the listing enterprises: For routine connected transactions, if there’s no substantial 104 Transport charges of high value parts - 0.01 services, food circulation, food service, craft gifts, household appliances, communication equipment, general merchandise; design, Co., Ltd. changes in major trading conditions, such as the pricing basis, trading price and payment terms, the listing enterprise may present production, agency of advertisement; tourist agency; air transportation related services (Projects need administrative approval shall The Gold Deer (Beijing) Business Airlines Aircraft leasing; Collecting and paying service;property specifications on the performance of related connected transactions in its periodical report and forecast the trading amount of next 105 - 0.54 be operated accordingly). year. Company Limited rentals; pilot transfer personnel training 2.29 The Hainan Haihang Aviation Sales Company Limited Following is the 2016 routine connected transactions and forecast for amount of 2017 connected transactions: 106 The Easylife Pay Co., Ltd. Commission on ticket sale for related parties - 0.11 Registered capital: RMB 410 million yuan Monetary Unit: In RMB 100 million yuan 77.43 119.88 Legal representative: Liu Tao Estimated Business scope: Sales agency for domestic and international air ticket (which need to be operated subject to the approval of 2016 Note: There’s a difference between the total amount of the transaction details of 2016 routine connected transaction of RMB 2017 the CAAC); aviation service consultation; trading of construction materials, local and feature products, aquatic products; sales Related Party Trading Content Trading 7,745 million yuan listed above and the total amount of 2016 of RMB 7,743 million yuan, which was caused by the four room five Trading agency for gift, hotel tourist souvenir (except for foods); insurance agency limited to personal accident and tourist inconvenience Amount Amount input method. insurance; sales agency for tickets of scenic spot, commercial activities and train 2. Introduction to the Related Companies The Beijing Xinhua Air & Port Catering Company 30. The Shanghai Deer Jet Co., Ltd. 1 Purchasing air caterings and property rent 1.88 2.74 2.1 The Beijing Xinhua Air & Port Catering Company Limited Limited Registered capital: RMB 1,045 million yuan Registered capital: RMB 120 million yuan 2 The Hainan Air Catering Company Limited Purchasing air caterings 0.45 0.68 Legal representative: Zhang Peng Legal representative: Liu Zhiqiang Business scope: On-shore oil services; off-shore oil services; helicopter flight load, artificial precipitation, medical rescue, The Xinjiang Haihang Lufthansa Air Catering Business scope: 3 Purchasing air caterings 0.45 0.98 aerial prospecting, air tour, official flight, helicopter pilot operations, aircraft hosting business, rental flight, general aviation charter Company Limited Businesses need to be operated with necessary administrative licenses: Producing/processing and sales of Chinese & Western flight; goods and technology import and export business (Projects need administrative approval shall be operated accordingly). 4 The Hainan Haihang Beverage Company Limited Purchasing air caterings 0.26 0.38 dissert, air caterings; stereotyped packaging food. 2.31 The Hainan Xinsheng Feixiang Culture & Media Company Limited Business scope for branches only: Restaurant service; storage and sales of packed foods, packed fast-food and hot beverages The Sanya Lufthansa Air Catering Company Registered capital: RMB 330 million yuan 5 Purchasing air caterings 0.28 0.43 Limited (limited to coffee). Legal representative: Gao Di Ordinary businesses: Sales of art works; storage and safekeeping; distribution service; cleaning and laundry services. The Gansu Haihang Lufthansa Air Catering Business scope: Sales agency for domestic air passenger and cargo transportation agency (except for Hongkong, Marco 6 Purchasing air caterings 0.16 0.28 2.2 The Hainan Air Catering Company Limited Company Limited and Taiwan); sales agency for international air passenger and cargo transportation or regional sales agency for Hongkong, Marco Registered capital: RMB 50 million yuan; The Inner Mongolia Air & Port Catering Company and Taiwan; design, manufacture, publish and agency for domestic advertising business; enterprise image planning; network 7 Purchasing air caterings - 0.14 Legal Representative: Liu Zhiqiang Limited engineering; website development; information service business of secondary value-adding telecommunication businesses Business Scope: Production and sales of air caterings, food, fresh fruit, desserts, beverages and tourist souvenir; operation (including internet information service except for telephone information service); sales of electro-mechanical equipment, The Yichang Three Gorges Airport Catering 8 Purchasing air caterings - 0.03 and management of fast food restaurant, coffee shop, moon cake, local feature products, cooked foods, non-stable foods, arts and Company Limited communication equipment, computer spare parts, instrument& instrumentation, hardware & electrical tools, electronic products, crafts; accepting, keeping services of on-board supplying and cleaning service (with administrative license); buying and sales of household equipment, cosmetics, perfume, gifts, arts & craft; import & export businesses and pre-packed food Taking-off and landing expenses, income from aircraft agriculture products 9 The Weifang Nanyuan Airport Company Limited 1.49 1.85 2.32 The HNA Tourism Management Holdings Company Limited charter, VIP room charge; irregular flight fee; crew expense 2.3 The Xinjiang Haihang Lufthansa Air Catering Company Limited Registered capital: RMB 5,000 million yuan Taking-off and landing expenses, terminal building renting; Registered capital: RMB 24 million yuan Legal representative: Liu Jiangtao 10 The Haihang Infrastructure Company Limited VIP room charge; irregular flight fee; vehicle expense; 1.43 2.02 Legal representative: Liu Zhiqiang Business scope: Collection and supply of consuming, economic information; investment management; consumer card, purchasing air caterings; crew expense Business scope: To produce and supply air caterings, beverages, souvenir; production, retail and wholesale of foods; equity card business and supporting business; network sales and supporting service; wholesale and retail of electronic, electrical, The Sanya Phoenix International Airport Company Taking-off and landing expenses, VIP room charge; restaurant, storage and related services. 11 1.14 1.61 communications equipment, instruments and apparatuses, hardware and electrical, office supplies, building decoration materials, Limited irregular flight fee; crew expense 2.4 The Hainan Haihang Beverage Company Limited general merchandise and computer accessories; advertising and media agency; tourist & travel planning services; real estate The Haikou Meilan International Airport Company Registered capital: RMB 80 million yuan 12 Taking-off and landing expenses 0.65 0.82 investment. Limited Legal representative: Yao Taimin 2.33 The Hainan Haihang Import & Export Company Limited Business scope: Production, process and sales of beverage and foods; storage; import & export Taking-off and landing expenses, income from aircraft Registered capital: RMB 10 million yuan The Yichang Three Gorges Airport Company 13 charter; VIP room charge; irregular flight fee; crew - 0.26 2.5 The Sanya Lufthansa Air Catering Company Limited Limited Legal representative: Liu Daoqi expense Registered capital: RMB 20 million yuan Business scope: Import and Export of aviation special vehicles, civil aircraft, aviation equipment and materials, machinery Legal representative: Lin Xiangyang The Manzhouli West-suburbs Airport Company Taking-off and landing expenses, income from aircraft electronic equipment, motor parts, chemical raw materials (except for dangerous cargo), construction materials, metal materials, 14 - 0.16 Limited charter Business scope: To produce air appliances of foods, beverages, dried and fresh fruits, souvenir, dessert, nutrient foods, tea, mineral products (except for exclusive products), hardware tools, arts and crafts; agricultural specialties and sidelines, aquatic tourist souvenir, fast food restaurant, coffee shop, moon cake and nutrient foods for students, local products, cooked foods, foods, Income from aircraft charter; collecting and paying products, textiles, clothes, commodities, daily use accessories, chemical fertilizer and ships; storage (except for dangerous cargo); 15 The HNA Cargo Transportation Company Limited 9.56 11.04 non-staple foodstuff, art craft, collection and keeping of on-board supplying, buying and sales of agriculture products, cleaning service; property rentals retail and wholesale of foods and alcoholic drinks services. The Beijing Caissa International Tourist Company 2.34 The Hainan Xinsheng Information Technology Company Limited 16 Income from aircraft charter; 0.71 0.92 2.6 The Gansu Haihang Lufthansa Air Catering Company Limited Limited Registered capital: RMB 100 million yuan Registered capital: RMB 18 million yuan Legal representative: Wu Tong Taking-off and landing expenses, income from aircraft 17 The Tangshan Sannvhe Airport Company Limited 0.15 0.32 Legal representative: Liu Zhiqiang charter Business scope: Information collection; economic information and on-line sales service; whole sale and retail of electronic, Business scope: Food & beverage service; collective dining distribution service (staple food, hot & cold dishes, pastry); air machinery and electric equipment, instrument and apparatus, hardware, decoration materials, household articles and computer Income from aircraft leasing; commission on ticket sale for appliances; souvenir distribution service. 18 The Grand China Air Company Limited 1.11 1.59 spare parts; advertisement and media agency; lottery sales agency; providing management, planning, consulting and agency service related parties; collecting and paying service; pilot transfer 2.7 The Inner Mongolia Air & Port Catering Company Limited for enterprise employ welfare through employ service card system; agency for sales of aviation equity card and tickets; online Income from aircraft leasing; commission on ticket sale for Registered capital: RMB 8 million yuan settlement; issuance and acceptance of prepaid cards; information service business of secondary value-adding businesses including 19 The Tianjin Airlines Company Limited related parties; income from mileage score; collecting and 3.86 - Legal representative: Liu Zhiqiang internet information service (except for the fixed telephone information service); conference & exhibition service (except for paying service; pilot transfer; property rentals; Business scope: Food & beverage service; produce and supply air caterings; air appliances (Above businesses need to be tourist agency service). Income from aircraft leasing; commission on ticket sale for operated with necessary administrative license); sales of arts & crafts and daily necessity; cleaning and laundry; producing/ 2.35 The HNA Hotel Group Company Limited related parties; aircraft maintenance and security service; processing and sales of Chinese & Western dissert, air caterings and stereotyped packaging food (businesses need to be operated 20 The Beijing Capital Airlines Company Limited 3.51 6.26 Registered capital: RMB 150 million yuan income from mileage score; collecting and paying service; with necessary administrative license); sales of prepackaged food (businesses need to be operated with necessary administrative Legal representative: Dong Xin pilot transfer; property rentals; personnel training license); sales of fresh fruit, vegetables and packed fast-food (businesses need to be operated with necessary administrative Business Scope: Project investment; hotel project development, management consult, decoration, garments production, sales Aircraft leasing; commission ticket sale for related parties; license); hot beverages (businesses need to be operated with necessary administrative license); storage; food distribution (businesses of building materials, household appliances, electronic products and communication equipment; development of tourist project. 21 The Western Airlines Company Limited collecting and paying service; pilot transfer; taking-off and 0.87 1.53 need to be operated with necessary administrative license); handling service; processing and sales of agriculture products; sales of 2.36 The HNA Tourist Group Company Limited landing expenses; irregular flight fee cereal & oil (businesses need to be operated with necessary administrative license). Registered capital: RMB 16,500 million yuan Aircraft maintenance and security service; income from 2.8 The Yichang Three Gorges Airport Catering Company Limited The Haihang Aviation Technology Company Legal representative: Zhang Ling 22 mileage score; property rentals; vehicle leasing; assets 21.86 33.50 Registered capital: RMB 2.2 million yuan Limited Business scope: Development and management of hotel project; investment and management of tourist project; decoration transfer Legal representative: Wang Shengbiao engineering; sales of building materials, household appliances, electronic products and communication equipment. The Bairuichen Culture Media (Beijing) Company Business scope: Production and management of frontier port food 23 Advertisement service 0.62 0.67 2.37 The HNA Capital Group Company Limited Limited 2.9 The Weifang Nanyuan Airport Company Limited Registered capital: RMB 10,404 million yuan Aircraft leasing; income from mileage score; property Registered capital: RMB59.68 million yuan 24 The Hongkong Airlines Company Limited 7.22 9.07 Legal representative: Liu Xiaoyong rentals Legal representative: Ye Xing Business scope: Enterprise assets re-organization, merger and project planning; financial consultant; information consultant; Business scope: Airport management; parking lot; advertisement agency and publishing. 25 The Hongkong Express Airlines Company Limited Aircraft leasing 0.62 0.65 investment & development of new technology, new materials of telecommunication and power resource; sales and leasing business 2.10 The Haihang Infrastructure Company Limited Income from interests; property rentals; collecting and of aviation equipment; investment in building materials, hotel management and yacht docks 26 The HNA Group Finance Company Limited 1.22 2.13 Registered capital: RMB 473 million yuan paying service 2.38 The Bohai International Trust Co., Ltd. Legal representative: Wang Zhen Registered capital: RMB 2,000 million yuan Collecting and paying service; property rentals; income 27 The HNA Group Company Ltd 0.05 0.40 Business scope: Providing port & ground transportation services for foreign & domestic airlines enterprises and passengers; from aircraft charter Legal representative: Li Guangrong terminal building rental and comprehensive services; building and operating airport building & assisted real estate facilities; Business scope: Trust funds; movable property trust; real estate trust; securities trust; other property or property trust; as an The Yangtze River Express Aviation Company Aircraft leasing; collecting and paying service; pilot storage (except for dangerous cargo), package, loading and portage businesses; providing aviation fuels, hardware, electrical 28 1.33 1.76 investment fund or fund management company to launch and engage in the business of the investment fund; enterprise assets Limited transfer; assets transfer; income from mileage score products, electronic products, communication equipment, general merchandise, textile, arts & crafts and magazine for the airlines reorganization, merger and acquisition, project financing; enterprise financing, property consultant business; entrusted operation The Hainan Haihang Aviation Sales Company Collecting and paying service; commission ticket sale for enterprise or passengers; vehicle maintenance 29 1.78 2.25 of securities underwriting approved by the relevant departments of the State Council; brokerage, consulting, credit investigation Limited related parties; property rentals; aircraft charter 2.11 The Sanya Phoenix International Airport Company Limited business; custody and safekeeping business; to use fixed property in the method of inter-bank deposits, inter-bank lending, loans, 30 The Shanghai Deer Jet Co., Ltd. Pilot transfer; collecting and paying service 0.26 Registered capital: RMB 5.77 billion yuan leasing, investment; to provide guarantees with its inherent property for Others provide guarantees; engage in inter-bank lending; Legal representative: Huang Qiu Loyalties; aircraft fuel income; gift exchange, commodity other business as required by laws and regulations or approved by the China Banking Regulatory Commission Business scope: Aviation service; passenger & cargo transportation agency for domestic air routes except for Hongkong, The Hainan Xinsheng Feixiang Culture & Media retail, aviation based media, score exchange income, 2.39 The Bohai Financial Holding Investment Company Limited 31 0.12 1.27 Company Limited accept advertising services, acceptance of business travel Marco and Taiwan (except for dangerous cargo); rental and repair of vehicle and equipment; operation of parking lot; tourism Registered capital: RMB 6,185 million yuan service (except for tourist agency); commercial business; leasing of airport and equipment; storage service; cleaning maintenance; design, Legal representative: Tang Liang publishing and agency of advertisement; technology and consultation service for aviation information technology; professional The HNA Tourism Management Holdings New deer-card sales, commission ticket sale for related Business scope: Municipal infrastructure leasing; electric power facilities and equipment leasing; transport infrastructure 32 0.17 0.17 Company Limited parties; rental property training and equipment rental and new energy, clean energy facilities and equipment leasing; water and water conservancy construction 2.12 The Haikou Meilan International Airport Company Limited The Hainan Haihang Import & Export Company Payment for commissions of import & export; property investment; energy, education, mining, pharmaceutical investment; wholesale and retail of mechanical and electrical products, 33 0.50 0.82 Registered capital: RMB3,106 million yuan; Limited rentals; collecting and paying service chemical products, metal materials, hardware, building materials, stationery, textiles, agricultural and sideline products; leasing Legal representative: Liang Jun The Hainan Xinsheng Information Technology business consulting services; equity investment, investment consulting and services (Projects need administrative approval shall be 34 Commission ticket sale for related parties; 0.01 0.01 Business Scope: Airport operation, planning and management; air transportation service; agency for sales of air ticket; Company Limited operated with license accordingly) ground transportation agency service; real estate development; land and equipment leasing; storage service (expect for dangerous 2.40 The Yangtze River Insurance Brokers Company Limited 35 The HNA Hotel Group Company Limited Property rentals; collecting and paying service 1.22 0.97 materials); sales of commodities, hardware and electrical tools, clothes, arts and crafts (Being operated by branches only), Registered capital: RMB 50 million yuan 36 The HNA Tourist Group Company Limited Property rentals 0.15 0.12 electricity, water; vehicle maintenance; professional training Legal representative: Fang Limin 37 The HNA Capital Group Company Limited Property rentals 0.09 0.09 2.13 The Yichang Three Gorges Airport Company Limited Business scope: To plan insurance scheme for the applicant, choose the applicant, go through the insurance formalities; assist Registered capital: RMB 177 million yuan 38 The Bohai International Trust Co., Ltd. Property rentals - 0.06 the insured or beneficiary to pursue a claim; re-insurance brokerage; provide the client of consultant service for loss prevention, Legal representative: Wang Hong risk assessment, risk management; other businesses approved by the CIRC; health consultation (subject to approved medical The Bohai Financial Holding Investment Company 39 Property rentals; aircraft leasing 8.06 15.02 Business scope: Airport operation & construction; sales agency for domestic & international passenger and cargo Limited activities); information consultation (not including intermediary services); asset management; investment management. transportation; air route maintenance; advertisement; sales of groceries, air & craft (except for gold & silver jewelry), dress, hats & (Projects need administrative approval shall be operated with license accordingly). The Yangtze River Insurance Brokers Company shoes; parking lot service; air express; storage service (except for crude oil, oil product, dangerous cargo, explosives and limited 40 Property rentals; aircraft and employee insurance fee 0.08 2.41 The HNA Property Group Co., Ltd. Limited operation cargo); enterprise management service; sales of construction materials (except for timber). Registered capital: RMB 5.3 billion yuan The HNA Property Group Co., Ltd. Following projects shall be operated subject to the license or approving documents: Chinese food service; domestic issue of 41 Property rentals 0.10 Registered place: Wang Yu books & periodicals publicly; retail for cigarette and cigar; retail for pre-packed food, unpacked food and dairy products (except Business scope: Investment management, information consulting services, agricultural project development, property leasing, 42 The Hongkong Aviation Leasing Aircraft leasing 0.33 0.54 for infant formula) indoor and outdoor decoration projects, hardware and electrical equipment, construction machinery sales, real estate development 2.14 The Manzhouli West-suburbs Airport Company Limited The Yangtze River International Leasing Company and management, real estate sales, tourist project development and management 43 Aircraft engine leasing 0.44 0.47 Registered capital: RMB 5 million yuan Limited 2.42 The Hongkong Airlines Leasing Company Limited Legal representative: Wang Jianzhu 44 The Changjiang Leasing Co., Ltd. Aircraft leasing 0.26 1.45 Registered capital: HK$ 2,535 million Business scope (with license): Airport operation; construction; sales agency for domestic & international passenger and Registered place: Hong Kong The Hongkong International Aviation Leasing Co., 45 Aircraft engine leasing - 0.04 cargo transportation; aviation maintenance; sales of tobacco and alcohol drinks, foods, groceries, air & craft, dress, hats & shoes Ltd. Business scope: International operation leasing of aircraft and books & periodicals; advertisement agency; beverage service; parking lot service; house renting service; air express; road 2.43 The Yangtze River International Leasing Company Limited The Hainan Haihang Aviation Information Systems Acceptance of information service from the related party; transportation for passenger and cargo (It’s necessary to acquire relative examination and approval before the production and 46 - 0.08 Registered capital: USD 342 million Co., Ltd. collecting and paying service; operation according to the rules and laws); passenger transportation from airport to municipal district; advertisement publish; Legal representative: Gao Chuanyi The Tianjin Yanshan Investment Management Co., agriculture product; sales of meats; import & export businesses 47 Property rentals - 0.01 Business scope: Finance & leasing service of machinery; leasing consultant Ltd. 2.15 The HNA Cargo Transportation Company Limited 2.44 The Changjiang Leasing Co., Ltd. 48 The Wanjiang Finance Leasing Company Limited Property rentals - 0.01 Registered capital: RMB 100 million yuan Registered capital: RMB 6,790 million yuan Legal representative: Zi Yin Acceptance of information service from the related party; Legal representative: Ren Weidong Business scope: Agency for domestic, regional and international cargo transportation (including air, land and marine cargo 49 The Hainan Yijian Science & Technology Co., Ltd. property rentals; aircraft fuel income; IT project payment; 0.66 1.23 Business scope: Foreign & domestic currency financing lease business (direct lease, transfer lease, back lease, leveraged collecting and paying service deliver, space-booking, storage, transfer, loading, collecting and distributing, packing, ground transportation and dispatching, lease and joint lease) of variety of domestic and foreign advanced or applicable production equipment, communication equipment, domestic and international express service, short-distance transportation and transportation consultation businesses); design and Simulator rental; personnel training; collecting and paying medical equipment, scientific equipment, inspection equipment, engineering machinery, transportation tools (including aircraft, 50 The Hainan Tianyu Flight Training Co., Ltd. 1.99 3.26 implement of third-party logistics; electronic business of cargo transportation; computer and technology development; purchasing service; assets transfer; simulator custody fee automobile, ship) and technology transfer; leasing of self-owned public facilities, houses, bridges, tunnels and other real estate and and sales of commodities; purchasing and sales of agricultural by-products; training and consulting services; custom agency; sales The Hainan Smart Card Property Management Property management charges; on-board catering expense; infrastructure; (subject to the lessee’s choice) purchase foreign goods and technology; residual processing business of leasing items; 51 0.79 1.50 of local products Company Limited crew expense consultation and guarantee leasing transactions; investment management; financial advisory services; information consultation 2.16 The Beijing Caissa International Tourist Company Limited service; transportation, energy, new technology, new materials and marina facilities investment with self-owned capital; hotel The Hainan Haihang International Hotel 52 Property rentals - 0.01 Registered capital: RMB 14 million yuan Management Company Limited management; other business approved by the Ministry of Commerce (Projects need administrative approval shall be operated with Legal representative: Chen Xiaobing license accordingly) The Hainan Sifu Automobile Leasing Company Business scope: Inbound, domestic and outbound tourism; internet information service; air travel accident insurance agency; 53 Property rentals; staff shuttle service - 0.12 2.45 The Hongkong International Aviation Leasing Co., Ltd. Limited casualty insurance agency (except for air travel accident insurance); urban charter bus transportation; sales of arts & crafts, textile, Registered capital:HK$ 3,704 million 54 The Bohai Life Insurance Company Limited Property rentals - 0.08 daily appliances, stationery commodity, athletic goods, household equipment, electronic products, hardware & electrical tools, Chairman: Wang Hao 55 The HNA Cassai Tourism Group Co., Ltd. Property rentals - 0.03 furniture, construction materials; organizing art & cultural exchange; marketing; enterprise planning; public relationship service; Business scope: Aircraft, engine and equipment leasing; ship and yacht rental business conference service; photography and printing service; car leasing; ticket sales agency. The Haihang Cloud Culture Media (Beijing) Co., 2.46 The Hainan Haihang Aviation Information Systems Co., Ltd. 56 Income from aviation fuel; advertisement service - 1.27 2.17 The Tangshan Sannvhe Airport Company Limited Ltd. Registered capital: RMB45 million yuan Registered capital: RMB 180 million yuan 57 The Haihang Aviation Group Company Limited Property rentals; collecting and paying service - 0.18 Legal representative: Tang Lichao Legal representative: Ren Mingqi Business scope: Development, production, integration, sales of computer information systems, network, electronic The Beijing Haihang NH Hotel Management Business scope: Airport management and related consultant; non-financial investment and consultant of airport construction; 58 Property rentals - 0.01 communication products, automation equipment and related software & hardware; information management; information Company Limited cargo storage (except for the project involving the license regulated by the rules or law); designing, manufacturing and publishing interactive media and electronic commerce; sales of office equipment and consumption materials; telecom value-added services The Beijing Capital Airlines Helicopter Company domestic advertisement 59 Property rentals - 0.02 (Projects need administrative approval shall be operated with license accordingly) Limited 2.18 The Grand China Air Company Limited 2.47The Tianjin Yanshan Investment Management Co., Ltd. The Beijing Jinglv Shenghong Investment Registered capital: RMB 6,008 million yuan 60 Property rentals - 0.02 Registered capital: RMB 100 million yuan Management Co., Ltd. Legal representative: Chen Feng Legal representative: Peng Peng Business Scope: Aviation transportation; aviation maintenance and service; air caterings; on-board supplying; extended The Beijing Xinlv International Travel Company Business scope: Investment Management Services 61 Property rentals - 0.10 Limited service relating to the aviation transportation; investment and management of airport; passenger terminal service and management; 2.48 The Wanjiang Finance Leasing Company Limited hotel management The Easy-life Financial Service Holdings Group Registered capital: RMB 3,000 million yuan 62 Property rentals - 0.02 Company Limited Legal representative: Li Tiemin 2.19 The Tianjin Airlines Company Limited The Haihang Capital Investment (Beijing) Co., Business scope: Finance leasing; absorb deposit of shareholders for a term of more than one year (including one year deposit); 63 Property rentals - 0.02 Registered capital: RMB 8,193 million yuan Ltd. accept leasing guarantee of lessee; transfer leasing payment receivable to the commercial bank; approved issue of financial bond; Legal representative: Liu Lu inter-bank borrowing; borrowing from financial institute; foreign exchange loan; sales & disposal of the residual of leasing articles; The Hainan Haihang CDF Duty Free Company 64 Income from aviation fuel - 0.03 Business Scope: Domestic air passenger and cargo transportation (including Hongkong, Marco and Taiwan); international Limited economic consultant; other businesses approved by the CBRC air passenger and cargo transportation to neighboring countries; air passenger and cargo transportation from Tianjin to Hongkong, 2.49 The Hainan Yijian Science & Technology Co., Ltd. The Beijing Haihang Junfu Investment Company Marco and neighboring-countries; self-owned aircraft leasing and aircraft maintenance; aviation professional training and 65 Property rentals; air catering buying - 0.23 Registered capital: RMB 43,030 thousand yuan Limited consultation service; import and export of commodity and technology; advertisement; agency for joint cargo transportation; Legal representative: Yu Bing 66 The Hainan Aviation School Company Limited Personnel training - 0.87 insurance agency services (including accident, health and traditional life insurances); operation of aviation equipment and Business scope: Computer network development; software & hardware development, production, sales and installation; The Sanya Phoenix Airport Express Hotel commodities (according to related rules and regulations) computer communication services, system integration and equipment leasing; design & construction of intelligent building; 67 Crew expense; air catering buying - 0.12 Management Limited 2.20 The Beijing Capital Airlines Company Limited operation and development of E-commerce; education and training; information consulting and services; IDC (Data Center) Registered capital: RMB 2,315 million yuan The Asia Pacific International Conference Center operation; development of industry solutions; Secondary value-added telecom services (including internet information service and 68 Crew expense; air catering buying - 0.18 Legal representative: Hu Mingbo Company Limited not including telephone information service); paid information services (except for pre-approved information services of news, Business scope: Domestic air passenger and cargo transportation (including Hongkong, Marco and Taiwan); International The Hainan Meilan Haihang Hotel Co., Ltd. publication, education, pharmaceutical, medical and health services); electronic bulletin (Projects need administrative approval 69 Crew expense; air catering buying - 0.10 air passenger and cargo transportation; charter of VIP flight; medical rescue flying (except for medical treatment); management of shall be operated with license accordingly) aircraft; helicopter aviation business; insurance agency; sales of arts and crafts; import & export of goods; leasing of machinery; 2.50 The Hainan Tianyu Flight Training Co., Ltd. The Hainan International Business Hotel 70 Accommodation expense - 0.04 technical service; sales of machinery; agency, design, production, and issuance of advertisement; aircraft simulator training. Management Limited Registered capital: RMB 300 million yuan 2.21 The Western Airlines Company Limited Legal representative: Li Rongkui The Hainan New State Guest House Company 71 Accommodation expense - 0.03 Registered capital: RMB 1,492 million yuan Business scope: Pilot, crew member and air transportation related personnel training service; simulator maintenance, repair Limited Legal representative: Zhu Tao and other related technical services. 72 The Guilin Airlines Company Limited Collecting and paying service - 0.37 Business scope includes: The Hainan Boao Airport Management Company Business needs necessary administrative license: Domestic passenger and cargo transportation; agent service; cargo 73 Aircraft taking-off and landing charge - 0.10 2.51 The Hainan Smart Card Property Management Company Limited Limited transportation insurance; aviation accident insurance. Registered capital: RMB 135 million yuan Ordinary business: Agency for inter-airlines enterprises business; service businesses relating to the aviation transportation; The Hainan Island Smart Card Network Company President: Huang He 74 Collecting and paying service - 0.27 Limited import & export of cargo and technology (except for businesses prohibited by the law and administrative regulations, otherwise Business scope: Property management service; hotel management; conference reception (except for travel agency businesses); with related license); sales of electronic products, art & craft, cosmetics; design, production and issuance of advertisement. The Hainan Haijian Project Management (General restaurant service; cleaning service; sales of construction materials, daily appliances, decoration materials, furniture, cleaning 75 Infrastructure investment - 0.08 2.22 The Haihang Aviation Technology Company Limited Contracting) Company Limited equipment and supplies, arts and crafts; exterior & interior decoration; maintenance of elevator; storage (except for dangerous Registered capital: RMB 2,080 million yuan 76 The Hainan Hanglv Investment Holdings Co., Ltd. Income from aircraft charter - 0.28 cargo); packing; loading and handling; property sales marketing & planning; property information consultant; property rental Legal representative: Cao Fenggang agency; assets management; rental of self-owned properties; parking lot service (Projects need administrative approval shall be 77 The Beijing Huanlehui Technology Co., Ltd. Property rentals - 0.01 Business Scope: Maintenance, repair and renovation of aircraft, engines (including APU) and other auxiliaries for domestic operated with license accordingly) The Hainan Haihang Airlines Innovation and foreign customers; providing flying setup service for domestic and foreign airlines enterprises; providing out-base maintenance 78 Collecting and paying service; property rentals - 0.14 2.52 The Hainan Haihang International Hotel Management Company Limited Investment Co., Ltd. & technology service; technology management of fleet and other engineering service; examination service; sub-contract Registered capital: RMB 100 million yuan The Hainan Guomin Holiday Financial Service management of engine, auxiliaries and other parts; personnel training; technology consulting; maintenance development; design, Legal representative: Bai Haibo 79 Property rentals - 0.02 Co., Ltd. manufacture and repair of ground equipment and facilities; equipment management and logistic service; design, manufacture, Business scope: Hotel management and consulting services; tourist project development; enterprise management; labor storage, logistic, sales, maintenance and management of aircraft; assets management 80 The Beijing Xile Aviation Technology Co., Ltd. Property rentals - 0.10 services (excluding brokerage); sales of building materials, mechanical equipment, electrical equipment, hardware, arts & crafts, 2.23 The Bairuichen Culture Media (Beijing) Company Limited The Beijing Haihang Infrastructure Investment general merchandise, hotel supplies sales (Projects need administrative approval shall be operated with license accordingly) 81 Property rentals - 0.01 Registered capital: RMB 5 million yuan Company Limited 2.53 The Hainan Sifu Automobile Leasing Company Limited Legal representative: Shao Yingbo Registered capital: RMB 182 million yuan 82 The HNA Tourist Group Co., Ltd. Property rentals - 0.08 Business scope (Ordinary business): Organization of cultural and art exchanges (except for performances); design, production, Legal representative: Yang Aiguo 83 The Daji Holdings Co., Ltd. Property rentals - 0.04 agency and publishing of advertisement; conference and exhibition service; computer graphic design and production; market Business scope: Car rental, luxurious bus transport service, car service, car security (GPS tracking service), spare parts sales; The Haihang Financial Services (Shenzhen) Co., survey; economic and trade consultation; marketing planning; public relation planning; enterprise planning and investment vehicle license, permission and transfer, inspection agency; self-driving travel consultation; second-hand car trading, insurance 84 Property rentals - 0.02 Ltd. management; enterprise management consulting; technology development, technology consulting, technology services; public agency; conference reception car (excluding travel agency business); business services; vehicle inspection services; financial relations services; conference services; undertake exhibition activities The Treasure Internet Technology (Shenzhen) Co., leasing; investment consulting; design, production, publishing of domestic advertisement; network information technology 85 Property rentals - 0.02 2.24 The Air Hongkong Company Limited Ltd. consulting; conference and exhibition service (excluding travel agency business); enterprise management consulting; car beauty; Registered capital: HK$ 4,590 million