China Merchants Port Holdings Company Limited announces that Mr. Bai Jingtao has tendered his resignation as Executive Director and Managing Director of the Company and a member of each of the nomination committee and remuneration committee and Mr. Ge Lefu has tendered his resignation as Executive Director with effect from 26 August 2021. The Board further announces that it has resolved to appoint Mr. Wang Xiufeng as Executive Director and Managing Director of the Company and a member of each of the nomination committee and remuneration committee and Mr. Ge Lefu has tendered his resignation as Executive Director with effect from 26 August 2021.