Liaoning Port Co., Ltd. Approves the Appointment of Cheng Chaoying as an Independent Non-Executive Director, Chairman of the Audit Committee and a Member of Each of the Nomination and Remuneration committee and the Financial Management Committee
December 22, 2022 at 07:27 am EST
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Liaoning Port Co., Ltd. at its extra ordinary general meeting held on 22 December 2022, approved the appointment of Ms. Cheng Chaoying as an Independent Non-Executive Director of the sixth session of the Board, she has been also appointed as the chairman of the audit committee and a member of each of the nomination and remuneration committee and the financial management committee of the Board. As at 22 December 2022, the Board comprises:
Executive Directors: WANG Zhixian and WEI Minghui. Non-executive Directors: ZHOU Qinghong, SI Zheng, XU Song and YANG Bing. Independent non-executive Directors: LIU Chunyan, LAW Man Tat and CHENG Chaoying.
Liaoning Port Co Ltd, formerly Dalian Port PDA Co Ltd, is mainly engaged in port and related businesses. The Company conducts its businesses through eight segments. The Oil and Liquefied Chemicals Terminal segment engages in the handling, storage and transferring of oil products and liquid chemicals, as well as port management business. The Container Terminal segment engages in the handling, storage and transferring of containers. The General Cargo Terminal segment engages in the handling of groceries, as well as steel trading business. The Ore Terminal segment engages in the handling of ore. The Bulk Grain Terminal segment engages in the handling of grain, as well as raw grain trading business. The Passenger Ro-Ro Terminal segment engages in the passenger and bulk ro-ro business. The Port Value Added and Port Support segment provides tally, haulage and transportation services. The Automobile Terminal segment engages in the loading and unloading of automobiles, and trading business.
Liaoning Port Co., Ltd. Approves the Appointment of Cheng Chaoying as an Independent Non-Executive Director, Chairman of the Audit Committee and a Member of Each of the Nomination and Remuneration committee and the Financial Management Committee
LIAONING PORT CO., LTD. 
