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
Mr. SUN Benye

Non-Executive Directors

Mr. XU Jian (Vice Chairman) Mr. DONG Yanhong
Mr. YIN Shihui

Independent Non-Executive Directors

Mr. WAN Kam To, Peter
Mr. WANG Zhifeng
Mr. SUN Xiyun
The membership information of various committees on which each Board member serves is set out below.

Audit Committee

Mr. WAN Kam To, Peter (Chairman) Mr. WANG Zhifeng
Mr. YIN Shihui

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Nomination and Remuneration Committee

Mr. WANG Zhifeng (Chairman) Mr. HUI Kai
Mr. SUN Xiyun

Strategy Development Committee

Mr. HUI Kai (Chairman) Mr. XU Song
Mr. DONG Yanhong

Financial Management Committee

Mr. XU Jian (Chairman) Mr. YIN Shihui
Mr. WAN Kam To, Peter
Dalian, Liaoning Province, the PRC
27 March 2015

* 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".

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