The board of directors of Xiamen International Port Co., Ltd. announced that with effect from April 18, 2016. Mr. Yang has ceased to act as the following due to his change in employment: a joint company secretary of the Company; pursuant to the Listing Rules, an authorised representative of the Company; and a deputy general manager of the Company. Mr. Cai has been appointed as: a joint company secretary of the Company in addition to Ms. Mok, the other joint company secretary of the Company; and pursuant to the Listing Rules, an authorised representative of the Company.

Mr. Cai Changzhen, aged 44, currently is a deputy officer of the Board Secretariat and a deputy officer of the Office of the Company. Ms. Mok, the other joint company secretary of the Company, will assist Mr. Cai in his discharge of duties as a joint company secretary of the Company.