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)The members of the board of Directors (the "Board") of Dalian Port (PDA) Company Limited are set out below:
Mr. HUI Kai (Chairman)
Mr. WEI Minghui
Mr. XU Song (Vice Chairman)
Mr. YIN Shihui
Mr. WAN Kam To, Peter Mr. WANG Zhifeng
Mr. 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".
The membership information of various committees on which each Board member serves is set out below:
Mr. WAN Kam To, Peter (Chairman)
Mr. WANG Zhifeng Mr. YIN Shihui
Mr. WANG Zhifeng (Chairman) Mr. HUI Kai
Mr. SUN Xiyun
Mr. HUI Kai (Chairman)
Mr. XU Song
Mr. WEI Minghui
Mr. YIN Shihui
Mr. WAN Kam To, Peter
Dalian Port (PDA) Company Limited issued this content on 22 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 March 2016 06:14:30 UTC
Original Document: http://www.dlport.cn/Files/2015/160322.pdf