大連港股份有限公司

Dalian Port (PDA) Company Limited*

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Dalian Port (PDA) Company Limited are set out below.

Executive Directors

Mr. HUI Kai (Chairman) Mr. XU Song
Ms. SU Chunhua

Non-Executive Directors

Mr. XU Jian
Mr. ZHANG Zuogang

Independent Non-Executive Directors

Mr. LIU Yongze
Mr. GUI Liyi
Mr. WAN Kam To, Peter
Mr. YU Long
The membership information of various committees on which each Board member serves is set out below.

Audit Committee

1

Mr. LIU Yongze (Chairman) Mr. WAN Kam To, Peter
Mr. ZHANG Zuogang

Nomination and Remuneration Committee

Mr. GUI Liyi (Chairman) Mr. HUI Kai
Mr. WAN Kam To, Peter

Financial Management Committee

Ms. SU Chunhua (Chairman) Mr. LIU Yongze
Mr. WAN Kam To, Peter

Strategy Development Committee

Mr. XU Jian (Chairman) Mr. XU Song
Dalian, Liaoning Province, the PRC
14 July 2014

* The Company is registered as Non-Hong Kong company under Part XI of the previous

Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3

March 2014) under the English name "Dalian Port (PDA) Company Limited".

2

distributed by