China Infrastructure & Logistics Group Ltd. at its AGM held on June 28, 2023 announced Mr. Li Xiaoming has retired as the executive Director and resigned as the chairman of the Board, the chairman of the nomination committee of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules. In light of the above, at the Board meeting held after the AGM, the Board has resolved to appoint Ms. Zhou Wei as the chairman of the Board, the chairman of the nomination committee of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 28 June 2023. On the other hand, Ms. Zhou Wei has resigned as a member of the remuneration committee of the Company with effect from 28 June 2023.

The Board announced that Mr. Li Wei has been appointed as a non-executive Director and a member of the remuneration committee of the Company with effect from 28 June 2023. Mr. Li, aged 51, was appointed as a non-executive Director on 28 June 2023. Mr. Li is currently the head of the production business department of Hubei Port Group Company Ltd., which is the controlling shareholder of Hubei Port (Hong Kong) International Limited and an indirect controlling shareholder of the Company.

Hubei Port Group is mainly engaged in infrastructure investment and construction, port operations, and provides services such as integrated logistics and supply chain management. Since January 2022, Mr. Li has also served as the chairman of the supervisory board of Wuhan New Port JiangBei Railway Co. Ltd., which is an associate of Hubei Port Group and is mainly engaged in railway transportation.

Mr. Li graduated from the Central Party School Correspondence College in the People's Republic of China with a major in economics and management in December 2005. From December 2004 to January 2007, Mr. Li served as manager of Jingzhou Port First Port Company, a subsidiary of Jingzhou Port Group Company which is in turn a wholly-owned subsidiary of Hubei Port Group, and is principally engaged in businesses such as waterway transportation, cargo loading and unloading, transit shipment, water transportation and transportation. From January 2007 to March 2010, Mr. Li served as director of Jingzhou Port Group Company, which is a large-scale public wharf operator in Jingzhou City, the People's Republic of China, and manager of Jingzhou Port First Port Company, its subsidiary.

From March 2010 to July 2011, Mr. Li served as director of Jingzhou Port Group Company and general manager of Liulin Port Management Company. From July 2011 to October 2021, Mr. Li served as deputy general manager of Jingzhou Port Group Company. From November 2021 to August 2022, Mr. Li assumed the role of deputy head of the production business department of Hubei Port Group.

Since August 2022, he has been serving as the head of the production business department of Hubei Port Group.