Qingdao Port International Co., Ltd. announced the appointments of Mr. LI Fengli, Mr. ZHANG Jiangnan and Ms. JIANG Chunfeng as executive Directors, the appointments of Mr. JIAO Guangjun and Mr. ZHANG Wei as non- executive Directors, the appointments of Ms. LI Yan, Mr. JIANG Min and Mr. LAI Kwok Ho as independent non-executive Directors and the appointments of Mr. ZHANG Qingcai, Mr. LI Wucheng, Mr. WANG Yaping and Mr. YANG Qiulin as Supervisors all became effective on 17 May 2019. The abovementioned Directors and Supervisors, together with the Employee Representative Director and the Employee Representative Supervisors democratically elected on 29 April 2019, constitute the Board and the Supervisory Committee in the third session, respectively. On the same date, (i) Mr. LI Fengli was elected as the chairman of the Board in the third session; (ii) Mr. JIAO Guangjun was elected as the vice chairman of the Board in the third session; and (iii) Mr. ZHANG Qingcai was elected as the chairman of the Supervisory Committee in the third session. The Board hereby further announces that, (i) Mr. ZHANG Jiangnan was appointed as the president of the Company, (ii) each of Mr. SU Jianguang, Ms. JIANG Chunfeng and Mr. WANG Xinze was appointed as the vice president of the Company, (iii) Ms. JIANG Chunfeng was appointed as the chief financial officer of the Company, and (iv) Mr. CHEN Fuxiang was appointed as the secretary to the Board, each with a term of three years commencing from 17 May 2019.