The Board of HNA Infrastructure Company Limited announced that Mr. Liao Hongyu was duly elected as an executive director of the company at the EGM for a term of three years commencing from the grant of approval at the EGM held on January 30, 2018. Mr. Liao has also been appointed as the chairman of the Board, the member of the nomination committee of the Company, the member of strategic committee of the Company, and the authorized representative of the Company by the Board with effect from 30 January 2018.