Liaoning Port Co.,Ltd. announced Mr. Sun Dequan has tendered his resignation as an executive Director and a member of the strategic development committee of the Company; Mr. Qi Yue has tendered his resignation as an executive Director and a vice chairman of the Board; Mr. Cao Dong has tendered his resignation as a non-executive Director and a vice chairman of the Board and a member of the nomination and remuneration committee and the strategic development committee of the Company; Mr. Yuan Yi has tendered his resignation as a non-executive Director and a member of the audit committee and the financial management committee of the Company and has been nominated as a candidate for the proposed appointment of a Supervisor; Ms. Na Danhong has tendered her resignation as a non-executive Director; Mr. Jia Wenjun has tendered his resignation as a Supervisor; Mr. Jia Ming has tendered his resignation as a Supervisor.