Rizhao Port Jurong Co., Ltd. announced that Ms. Fok Po Yi ("Ms. Fok") has tendered her resignation as the joint company secretary of the Company (the "Joint Company Secretary"); an authorized representative of the Company. The Board further announces that Ms. Kwan Sau In ("Ms. Kwan") has been appointed as a Joint Company Secretary and the Authorized Representatives with effect from 26 January 2021. Mr. Zheng was appointed as the secretary of the Board on 10 December 2018. He is mainly responsible for the Board related matters, information disclosure and liaison with the securities regulatory authority. He worked at the Company as marketing manager from May 2011 to March 2013. He served as director of general office of the Company from May 2013 to March 2019. He served as the maintenance team leader of the Company from March 2019 to July 2019, and director of the securities office of the Company since August 2019.