Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Reference is made to the announcement of Dalian Port (PDA) Company Limited (the "Company") dated 31 July 2014 in connection with, among other things, the appointment of directors (the "Directors") and supervisors of the Company.
The board of Directors (the "Board") of the Company hereby announces that it has resolved to
propose to the Company's shareholders (the "Shareholders") to appoint Mr. Wang Zhifeng (
志峰 ) ("Mr. Wang") as an independent non-executive Director of the Company at the
forthcoming extraordinary general meeting ("EGM") of the Company.
Mr. Wang, aged 59, is currently the senior specialist of assets and liabilities department of the head office of Agricultural Bank of China Limited (the "Agricultural Bank"). Mr. Wang also served as the head and the Secretary of the Communist Party Committee of Dalian Branch of the Agricultural Bank, and a supervisor of ABC Financial Leasing Co., Ltd. He graduated from Shenyang Agricultural College with master's degree in economic management, and is currently a senior economist.
Subject to the approval of the Shareholders at the EGM, it is proposed that Mr. Wang shall be appointed as an independent non-executive Director for a term commencing from the date of approval by the Shareholders at the EGM and ending on the date of expiry of the current session of the Board, and his annual remuneration shall be determined in accordance with the remuneration standards for independent Directors approved by the Shareholders.
Save as disclosed above, as at the date of this announcement, Mr. Wang does not currently, nor did he in the past three years, hold other directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas. Apart from being proposed to be an independent non-executive Director, Mr. Wang does not hold any other position with the Company or its subsidiaries.
As at the date of this announcement, Mr. Wang does not have any relationship with any director, supervisor, senior management or substantial or controlling shareholder of the Company, nor

1

does he have any interests in the shares of the Company within the meaning of Part XV of the
Securities Futures Ordinance (Chapter 571, Laws of Hong Kong).
Save as disclosed above, there is no other information that is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited nor are there any matters that need to be brought to the attention of the Shareholders of the Company in relation to the proposed appointment of Mr. Wang as an independent non-executive Director.
A notice for convening the EGM in relation to, among other things, the proposed appointment of Mr. Wang as an independent non-executive Director of the Company will be despatched to the Shareholders in due course.

By Order of the Board

Gui Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries

Dalian, Liaoning Province, the PRC
28 August 2014
As at the date of this announcement, the Directors are:

Executive Directors: HUI Kai, XU Song and SU Chunhua

Non-executive Director: XU Jian, ZHANG Zuogang and DONG Yanhong

Independent non-executive Directors: WAN Kam To, Peter and GUO Yu

*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