8d12aa9c-6cc5-4f49-b8d1-32c158cbff64.pdf

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.


Dalian Port (PDA) Company Limited*

大連港股份有限公司

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

(Stock Code: 2880)


APPOINTMENT OF JOINT COMPANY SECRETARY


The board (the "Board") of directors (the "Directors") of Dalian Port (PDA) Company Limited (the "Company") is pleased to announce that Mr. Wang Jilu ("Mr. Wang") has been appointed on 24 March 2016 as a joint company secretary (the "Joint Company Secretary") of the Company. Mr. LEE, Kin Yu Arthur ("Mr. Lee") will continue to act as the other Joint Company Secretary. Mr. Lee possesses the qualification required under Note 1 to Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules"). The appointment of Mr. Wang is subject to the Company obtaining a waiver from The Stock Exchange of Hong Kong Limited in relation to Rule 3.28 as Mr. Wang does not currently possess the qualification required thereunder.


Biographical details of Mr. Wang are set out as follows:


Mr. Wang Jilu, aged 40, Chinese, is currently the deputy general manager of the Company. He previously served as the project manager of the investment banking division and the senior manager of mergers and acquisitions division at GF Securities Co., Ltd. and the deputy director of the listing office at Dalian Port Corporation Limited. Mr. Wang graduated from Dongbei University of Finance and Economics with a Master degree. He is also an assistant economist and qualified to act as the secretary to the board under the requirements of the Shanghai Stock Exchange.


* For identification purposes only

Mr. Wang will work closely with Mr. Lee, the existing company secretary of the Company. The Board would like to welcome Mr. Wang for taking up this appointment.


By Order of the Board LEE, Kin Yu Arthur Company Secretary


Dalian, Liaoning Province, the PRC 24 March 2016

Executive Directors: HUI Kai, WEI Minghui

Non-executive Directors: XU Song, YIN Shihui

Independent non-executive Directors: WAN Kam To, Peter, WANG Zhifeng and SUN Xiyun


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".

Dalian Port (PDA) Company Limited issued this content on 29 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 March 2016 23:20:12 UTC

Original Document: http://www.dlport.cn/Files/2015/02EEEEE.pdf