Xiamen International Port : CHANGE OF SUPERVISORS

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廈 門 國 際 港 務 股 份 有 限 公 司

XIAMEN INTERNATIONAL PORT CO., LTD*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 3378)

ANNOUNCEMENT

CHANGE OF SUPERVISORS

The Supervisory Committee (the "Supervisory Committee") of Xiamen International Port Co., Ltd (the "Company") announces that on 13 December 2019, Mr. Wu Weijian ("Mr. Wu") has resigned from the position of staff representative supervisor of the fifth session of the Supervisory Committee of the Company due to his reaching of the statutory retirement age with immediate effect.

Mr. Wu has confirmed that he has no disagreement with the board of directors of the Company (the "Board") and the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders").

The Company would like to take this opportunity to express its sincere gratitude to Mr. Wu for his valuable contributions to the Company.

As Mr. Wu has resigned as a staff representative supervisor of the fifth session of the Supervisory Committee of the Company, the Company is required to elect a new staff representative supervisor to fill the vacancy in accordance with the Articles of Association of the Company. As approved at the staff representative meeting of the Company held on 13 December 2019 (the "Meeting"), Mr. Liu Xiaolong ("Mr. Liu") has been elected and appointed as a staff representative supervisor of the fifth session of the Supervisory Committee of the Company with immediate effect.

Biographical details of Mr. Liu are set out as below:

Mr. Liu Xiaolong, aged 48, is the secretary of the Commission for Discipline Inspection of Xiamen Port Development Co., Ltd. ("Xiamen Port Development"). He graduated from Wuhan Transportation University with a Bachelor's degree in marine engineering in July 1994 and is an economist. From September 1994 to April 1999, he was the work instructor and chief operation officer of planning and business of the production management division of Xiamen Port Shihushan Terminal Company. From April 1999 to August 2009, he was an officer for discipline inspection of Xiamen Port Holding Group Co., Ltd ("XPHG"). From August 2009 to December 2011, he was the assistant of the director of the discipline inspection supervisory office of XPHG.

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From December 2011 to March 2017, he was the deputy director of the discipline inspection supervisory office of XPHG, and he presided over the work during the period from November 2013 onwards. He was also the deputy manager of the audit department of XPHG from February 2012 to November 2013. He has been a member of the Party Committee of Xiamen Port Development since December 2016. He has been the secretary of the Commission for Discipline Inspection of Xiamen Port Development since January 2017.

Mr. Liu will enter into a service contract with the Company upon approval of his appointment as a supervisor. His remuneration will be proposed by the Remuneration Committee of the Board and eventually determined by the Board with comprehensive consideration of the factors such as the general market remuneration level and the remuneration level of other companies in the PRC which are similar to the Company. The Company will disclose the remuneration payable to the newly appointed staff representative supervisor in its annual report in accordance with the requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Save as disclosed above, Mr. Liu (i) does not have any relationship with any other directors, supervisors, senior management or substantial Shareholder or controlling Shareholder (as respectively defined in the Listing Rules) of the Company; (ii) does not have any interest in the securities of the Company or its associated companies within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); (iii) has not entered into or proposed to enter into any other service agreement with the Company or any of its subsidiaries; (iv) does not hold any other position with the Company or any of its subsidiaries ; and (v) has not held any directorship in any public companies in the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Save as disclosed above, there is no other information relating to Mr. Liu in relation to his proposed election and appointment as a supervisor that is required to be disclosed pursuant to the requirements of rules 13.51(2)(h) to (v) of the Listing Rules, nor are there any other matters that need to be brought to the attention of the Shareholders in respect thereof.

By order of the Board

Xiamen International Port Co., Ltd

Cai Changzhen

Company Secretary

Xiamen, PRC, 13 December, 2019

As at the date of this announcement, the executive directors of the Company are Mr. Cai Liqun and Mr. Chen Zhaohui; the non-executive directors of the Company are Mr. Chen Zhiping, Ms. Miao Luping, Mr. Fu Chengjing, Mr. Huang Zirong and Ms. Bai Xueqing; and the independent non-executive directors of the Company are Mr. Liu Feng, Mr. Lin Pengjiu, Mr. You Xianghua, Mr. Jin Tao and Mr. Ji Wenyuan.

• For identification purpose only

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