28de8bf3-20b8-4277-ac28-d86388fdeff8.pdf


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)


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. WEI Minghui


Non-Executive Directors

Mr. XU Song (Vice Chairman)

Mr. YIN Shihui


Independent Non-Executive Directors

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:


Audit Committee

Mr. WAN Kam To, Peter (Chairman)

Mr. WANG Zhifeng Mr. YIN Shihui


Nomination and Remuneration Committee

Mr. WANG Zhifeng (Chairman) Mr. HUI Kai

Mr. SUN Xiyun


Strategic Development Committee

Mr. HUI Kai (Chairman)

Mr. XU Song

Mr. WEI Minghui


Financial Management Committee

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