BEFORE THE

U.S. DEPARTMENT OF TRANSPORTATION

WASHINGTON, D.C.

)

Application of )

)

HAINAN AIRLINES CO., LTD. )

)

For an amended foreign air carrier permit ) Docket No. OST

- 2007

- 0066

pursuant to 49 U.S.C. § 41301 and ex emption )

authority pursuant to 49 U.S.C. § 40109 )

( China

- US Scheduled Service ) )

)

APPLICATION OF HAINAN AIRLINES CO., LTD.

FOR AN EXEMPTION AND AMENDED FOREIGN AIR CARRIER PERMIT

At the Department’s request, Hainan Airlines Co., Ltd. (“Hain an Airlines”) hereby

submits the following updated exhibits to its Application for an Exemption and Foreign Air

Carrier Permit dated November 9, 2007 ( See Docket OST

- 2007

- 0066). Hainan Airlines remains

substantially owned and effectively controlled by cit izens of the People’s Republic of China.

Respectfully submitted,

Josh Romanow

Peter Nelson

PILLSBURY WINTHROP SHAW PITTMAN L LP

1200 Seventeenth Street , N

. W

. Washington, DC 2003 6

Phone: (202) 663

- 8000

Fax: (202) 663

- 8007

Email: romanow@pillsburylaw.com

peter.nelson@pillsburylaw.com

February 1 3 , 2015 Counsel for Hainan Airlines Co., Ltd.EXHIBIT B

MANAGEMENT & KEY PERSONNEL

Name: Xie Haoming

Title: President/Director of Maintenance and Operations

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 65756966

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Pu Ming

Title: Vi ce President

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 65756506

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Hou Wei

Title: Vice President

Business Address: Hainan Plaza No. 2 San Yuan Qiao, No.3nd Ring Rd, East. Beijing, China

Phone Number: +86

- 10

- 59157700

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Yu Chaojie

Title: Chief Pilot

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 68875807

Citizenship: Chinese

Not related by blood or mar riage to any other individual(s) listed in Exhibit B.

Name: Liu Weibin

Title: Chief Engineer

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 65756757

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Wei Changrong

Title: Vice President/ Director of Safety

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, Chi na

Phone Number: +86

- 898

- 68877798

Citizenship: Chinese3 Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Du Liang

Title: Chief Financial Officer

Business Address: HNA Plaza No.7,Guo xing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 68876656

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.

Name: Hu Yi

Title: Chief Marketing Officer

Business Address: HNA Plaza No.7,Guoxing Rd. Haikou City, Hainan Province, China

Phone Number: +86

- 898

- 66739863

Citizenship: Chinese

Not related by blood or marriage to any other individual(s) listed in Exhibit B.EXHIBIT C

OWNERSHIP

N ame: Grand China Air Co., Ltd.

No. 16, Fuqian 1 Rd. TianZhu ShunYi District

Beijing, 101312, People’s Republic of China

Citizenship: People’s Republic of China

Number of Shares Owned: 3,432,789,486 (28.18%)

Name: Haikou Meilan Internationa l Airport

Address: Meilan International Airport, Haikou City

Hainan, People’s Republic of China

Citizenship: People’s Republic of China

Number of Shares Owned: 862,848,902 (7.08%)