The board of directors of Liaoning Port Co., Ltd. announced that Ms. Cheng Chaoying has tendered her resignation as an independent non-executive Director due to personal health reason. Ms. Cheng's resignation shall not become effective until a new independent non-executive Director is elected at the shareholders' meeting of the Company. Upon her resignation becoming effective, Ms. Cheng will at the same time cease to be the chairman of the audit committee, a member of the financial management committee and a member of the nomination and remuneration committee under the Board.