Xiamen International Port Co. Ltd. at its first extraordinary general meeting in 2017 held on February 28, 2017. Mr. LIN Kaibiao and Mr. ZHENG Yongen have retired, upon the conclusion of the EGM, from their office of an executive Director and an non-executive Director respectively. Each of them has confirmed that he has no disagreement with the Board, and there are no other matters with respect to his retirement that need to be brought to the attention of the Shareholders. Mr. YU Mingfeng has retired, upon the conclusion of the EGM, from his office as a Shareholders
representative Supervisor. Mr. YU Mingfeng has confirmed that he has no disagreement with the Supervisory Committee and there is no other matter with respect to his retirement that need to be brought to the attention of the Shareholders. The Board announced that immediately following the EGM, the Board elected Mr. CAI Liqun as the Chairman and Mr. FANG Yao as the Vice Chairman of the fifth session of the Board of the Company. Each of their term of office is the same as their respective term of directorship. Immediately following the EGM, the fifth session of the Board of the Company consists of 14 Directors, including four executive Directors, namely, Mr. CAI Liqun, Mr. FANG Yao, Mr. CHEN Zhaohui and Mr. KE Dong, five non-executive Directors, namely, Mr. CHEN Dingyu, Mr. CHEN Zhiping, Mr. FU Chengjing, Mr. HUANG Zirong and Ms. BAI Xueqing; and five independent non- executive Directors, namely, Mr. LIU Feng, Mr. LIN Pengjiu, Mr. YOU Xianghua, Mr. JIN Tao and Mr. JI Wenyuan. Immediately following the EGM, the Supervisory Committee of the company elected Mr. SU Yongzhong as the Chairman of the fifth session of the Supervisory Committee of the Company. His term of office is the same as his term of supervisorship. Immediately following the EGM, the fifth session of the Supervisory Committee of the Company consists of 6 Supervisors, including two Shareholders representative Supervisors, namely, Mr. SU
Yongzhong and Mr. ZHANG Guixian, two independent Supervisors, namely, Mr. TANG Jinmu and Mr. XIAO Zuoping, and two staff representative Supervisors, namely, Mr. LIAO Guosheng and Mr. WU Weijian. Mr. LIAO Guosheng and Mr. WU Weijian were re-elected as staff representative
Supervisors at the staff representative meeting of the Company held on 23 February 2017 and their respective term of office is the same as other Supervisors. Immediately following the EGM, the Board appointed the following members of the Audit Committee, Remuneration Committee, Nomination Committee, Business Strategy Committee and Corporate Governance Committee under the fifth session of the Board with effect from 28
February 2017: The Audit Committee comprises three members, namely Mr. LIU Feng, Mr. FU Chengjing and Mr. YOU Xianghua. Mr. LIU Feng has been appointed as the Chairman of the Audit Committee. The Remuneration Committee comprises three members, namely Mr. YOU Xianghua, Mr. CHEN Zhiping and Mr. LIU Feng. Mr. YOU Xianghua has been appointed as the Chairman of the Remuneration Committee. The Nomination Committee comprises three members, namely Mr. CAI Liqun, Mr. LIN Pengjiu and Mr. JIN Tao. Mr. CAI Liqun has been appointed as the Chairman of the Nomination Committee. The Business Strategy Committee comprises five members, namely Mr. JIN Tao, Mr. CAI Liqun, Mr. CHEN Dingyu, Ms. BAI Xueqing and Mr. CHEN Zhaohui. Mr. JIN Tao has been appointed as the Chairman of the Business Strategy Committee. The Corporate Governance Committee comprises three members, namely Mr. LIN Pengjiu, Mr. JI Wenyuan and Mr. FANG Yao. Mr. LIN Pengjiu has been appointed as the Chairman of the Corporate Governance Committee. Mr. CHEN Zhiping has been the general manager and a deputy party secretary of Xiamen Port Holding since June 2016. From November 2007 to May 2016 Ms. BAI Xueqing was the deputy general manager of the non-water insurance department of Taiping Property Insurance Co. Ltd. (where she presided over the work), and the general manager of the Xiamen branch. She has also been the deputy director of the People's Congress Standing Committee of the Siming District, Xiamen City, Fujian Province since December 2011, and a deputy general manager of Xiamen Port Holding since May 2016. Mr. SU Yongzhong has been the vice chairman of the supervisory committee of Xiamen Port Holding Group Company Limited since June 2016. Mr. LIAO Guosheng has been the staff representative supervisor of the Company since 28 February 2014, and has been the secretary of the Commission for Discipline Inspection of the Company since 20 April 2016. Since 23 October 2008, Mr. WU Weijian has also been the staff representative Supervisor of the Company, and since October 2013 he has been the general manager of the bulk /general cargo unit of Xiamen Port Development. Immediately following the EGM, the Board unanimously appointed Mr. CHEN Zhaohui as the general manager of the Company; Mr. XU Xubo as a deputy general manager of the company; and Mr. CHEN Zhen as the chief financial officer of the Company. Since January 2014, Mr. XU Xubo has also been the chairman of Xiamen Haicang Xinhaida Container Terminal Co. Ltd., and since April 2016, he has also been an executive director and the general manager of Xiamen Hairun Container Terminal Co. Ltd. Since March 2014, Mr. CHEN Zhen has also been the chairman of the supervisory committee of Xiamen Port Trade Co. Ltd., and since December 2016 he has also been a director of Xiamen Container Terminal Group Co. Ltd.