The board of directors of Xiamen International Port Co., Ltd. announced that on December 9, 2015, Mr. Hui Wang Chuen has indicated his intention to resign from his positions of independent non-executive director and Chairman and member of the Remuneration Committee of the Company in consideration of his personal health reasons. In addition, on the same day, Mr. Huang Shumeng has indicated his intention to resign from his positions of independent non-executive director, member of the Audit Committee of the Company and member of the Nomination Committee of the Company, and Mr. Shao Zheping has indicated his intention to resign from his positions of independent non-executive director, Chairman and member of the Business Strategy Committee of the Company and member of the Corporate Governance Committee of the company, both due to the current management requirements by the Communist Party of China in relation to leading cadres occupying part-time positions in enterprises. The resignations of Mr. Hui, Mr. Huang and Mr. Shao will take effect only after new independent non-executive directors have been elected to fill such vacancies at the extraordinary general meeting of the Company to be held as soon as practicable.

During this period, Mr. Hui, Mr. Huang and Mr. Shao will continue to perform their responsibilities as independent non-executive directors of the Company and their respective responsibilities in the Company's committees in accordance with the relevant laws, regulations and Articles of Association of the Company.