Xiamen International Port Co. Ltd. announced that on 9 July 2019, Mr. Fang Yao has rendered his resignation from the positions of executive director, deputy chairman of the Board and member of the Corporate Governance Committee of the Company with effect from 9 July 2019, due to his change of employment. In addition, on 9 July 2019, Mr. Ke Dong has also rendered his resignation from the position of executive director of the Company due to his change of employment with effect from 9 July 2019.