Liaoning Port Co. appoints Liu Bin to key board committees

Liaoning Port Co., Ltd. announced on December 9, 2025, that Mr. Liu Bin, who was elected as a non-executive director on December 4, 2025, has been appointed to several key board committees. Mr. Liu Bin will now serve as a member of the strategic and sustainable development committee, the audit committee, and the financial management committee. These appointments are effective from the date of approval by the board until the expiration of the seventh session of the board's term of office.

The company also confirmed its compliance with Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. With Mr. Liu Bin's appointment, the audit committee now comprises three members, meeting the required composition under the Listing Rules.

The current board of directors of Liaoning Port Co., Ltd. includes executive directors Li Guofeng and Wei Minghui; non-executive directors Liu Bin, Huang Zhenzhou, and Yang Bing; employee representative director Zhang Hong; and independent non-executive directors Liu Chunyan, Cheng Chaoying, and Chan Wai Hei. The announcement was made by order of the board, signed by Wang Huiying, company secretary.