1. Revenue: RMB 13,556,798,000
2. Operating Profit: RMB 587,380,000
3. Net Profit: RMB 651,387,000
4. EPS: RMB 0.18
5. Shareholder equity: RMB 8,435,434,000
6. Profit available for distribution to shareholders: RMB 106,912,000

Hainan Airlines Co. Ltd
Board of Directors

Source: Shanghai Stock Exchange

Date: 25 Mar 2008

CN01/MZ/BT/GB