Liaoning Port Co., Ltd. (02880)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Huang Zhenzhou	14-Feb-25		NED
Kuang Zhiguo	15-Dec-23		Sup Ch
Cui Beiqiang	15-Dec-23		Sup
Chan William Wai Hei	15-Jun-23		INED
Ding Kai	15-Jun-23		Ind Sup
Cheng Chaoying	22-Dec-22		INED	12-Apr-24	Due to personal health reason
Gao Shicheng	17-Jun-22		Sup
Guan Lihui	16-Jun-22		Dep GM
Wei Minghui	11-Nov-21		GM
Yang Bing	11-Nov-21		NED
Liu Chunyan	29-Jun-20		INED
Zhang Hong	06-Mar-20		Sup
Zhang Tie	31-Dec-19		Sen Mgr
Wang Huiying	25-Apr-19	26-Jan-26	CoSec	26-Jan-26	Due to change in work arrangements.
Li Guodong	16-Apr-24	26-Jan-26	Dep GM	26-Jan-26	Due to change in work arrangements.
Tang Ming	16-Jan-24	26-Jan-26	CFO Non-dir	26-Jan-26	Due to change in work arrangements.
LI Shuibo		26-Jan-26	Dep GM	26-Jan-26	Due to change in work arrangements.
Yin Kaiyang		10-Nov-25	Dep GM	10-Nov-25	Resigned due to adjustment of work arrangement.
Wang Zhu	27-Jun-24	10-Oct-25	NED	10-Oct-25	Resignation due to adjustment of work arrangement.
Luo Dongxi		28-Jul-25	Dep GM	28-Jul-25	Resigned due to retirement at age.
Li Guofeng	15-Dec-23	20-May-25	NED	20-May-25	Re-designated from a non-executive Director to an executive Director and appointed as the chairman of the Board.
Wang Zhixian	18-Mar-22	14-May-25	Ch	14-May-25	Resignation due to attaining the statutory retirement age.
Wang Zhixian		14-May-25	ED	14-May-25	Resignation due to attaining the statutory retirement age.
Li Yubin	15-Dec-23	11-Nov-24	NED	12-Nov-24	Resignation due to adjustment of work arrangement.
Lee Arthur Kin Yu		30-Sep-24	CoSec
Mr. Lee, Kin Yu Arthur		30-Sep-24	J-CoSec., Proc Agt	30-Sep-24	Reached the statutory retirement age.
Tai Jingang		28-Apr-24	Dep GM	29-Apr-24	Due to adjustment of work arrangement
Xu Xin	15-Jun-23	18-Apr-24	NED	18-Apr-24	Due to adjustment of work arrangement
Wang Ping		16-Dec-23	CFO Non-dir
Xu Song	25-Feb-11	06-Sep-23	ED	07-Sep-23	Due to adjustment of work arrangement
Xu Song	22-Mar-19	06-Sep-23	Act Ch	07-Sep-23	Due to adjustment of work arrangement
Xu Song	27-Jun-19	06-Sep-23	Ch	07-Sep-23	Due to adjustment of work arrangement
Xu Song	29-Dec-15	06-Sep-23	Vice Ch	07-Sep-23	Due to adjustment of work arrangement
Xu Song	11-Nov-21	06-Sep-23	NED	07-Sep-23	Due to adjustment of work arrangement
Li Shichen	11-Nov-21	04-Sep-23	Sup Ch	05-Sep-23	Due to adjustment of work arrangements
Cao Yingfeng		04-Sep-23	Dep GM	05-Sep-23	Due to adjustment of work arrangements
Li Shichen		04-Sep-23	Sup	05-Sep-23	Due to adjustment of work arrangements
Yuan Yi	11-Nov-21	11-Aug-23	Sup	11-Aug-23	Due to reaching statutory retirement age
Yuan Yi	27-Jun-19	11-Aug-23	NED	11-Aug-23	Due to reaching statutory retirement age
Zhou Qinghong	11-Nov-21	11-Aug-23	NED	11-Aug-23	Due to reaching statutory retirement age
Law Man Tat	28-Jun-17	15-Jun-23	INED
Chen Liqing	16-Jun-22	10-Apr-23	Dep GM	11-Apr-23	Due to work re-arrangement
Si Zheng	11-Nov-21	06-Jan-23	NED	06-Jan-23	Due to reaching statutory retirement age
Wang Zhifeng	30-Oct-14	14-Nov-22	INED	15-Nov-22	Due to his personal career development
Wang Zhifeng	29-Jun-20	14-Nov-22	Ind Sup	15-Nov-22	Due to his personal career development
Wang Zhifeng		14-Nov-22	Sup	15-Nov-22	Due to his personal career development
Li Zhiwei	29-Jun-20	09-Aug-22	INED	09-Aug-22	Due to personal reasons
Chen Liqing		09-Aug-22	INED	11-Aug-22	Due to his other personal career development
Ma Yingzi	11-Nov-21	09-Jun-22	Sup	09-Jun-22	Due to adjustment of work arrangement
Ma Yingzi		09-Jun-22	Employee Representative Supervisor	09-Jun-22	Due to adjustment of work arrangement
Zhang Yi	11-Nov-21	24-Feb-22	Ch	25-Feb-22	Due to work rearrangement
Zhang Yi		24-Feb-22	ED	25-Feb-22	Due to work rearrangement
Wei Minghui	31-Dec-19	11-Nov-21	Ch
Na Danhong	29-Jun-20	11-Nov-21	NED
Sun Dequan	29-Apr-20	11-Nov-21	GM, ED
Qi Yue	18-Nov-20	11-Nov-21	Dep GM
Liu Xianfeng	06-Mar-20	11-Nov-21	Sup
Cao Dong	27-Jun-19	11-Nov-21	NED, Vice Ch
Jia Wenjun	28-Jun-17	18-Oct-21	Sup Ch
Jia Ming	29-Jun-20	18-Oct-21	Sup
Qi Yue	29-Jun-20	18-Nov-20	Vice Ch, NED
Li Jianhui	27-Jun-19	29-Jun-20	NED
Qi Yue	28-Jun-16	29-Jun-20	Sup
Kong Xianjing	31-Jul-14	29-Jun-20	Sup
Sun Xiyun	27-Mar-15	29-Jun-20	INED
Jiao Yingguang	31-Jul-14	06-Mar-20	Sup
Lu Yongkui	28-Jun-17	06-Mar-20	Sup
Wei Minghui	24-Feb-16	31-Dec-19	ED
Yim Erik Kong	27-Jun-19	17-Dec-19	NED, Vice Ch
Xing Jianfei	16-Apr-19	17-Dec-19	Dep GM
Zhao Qiang		24-Apr-19	Vice GM
Zhang Yiming	30-Nov-16	22-Mar-19	Ch
Zheng Shaoping	28-Jun-16	22-Mar-19	NED
Yin Shihui	27-Mar-15	22-Mar-19	NED
Bai Jingtao	28-Jun-17	22-Mar-19	Vice Ch
Wang Jilu	18-Apr-16	28-Feb-19	CoSec
Zhao Rong	30-Jan-15	28-Jun-17	Sup
Bai Jingtao	28-Jun-16	28-Jun-17	NED
Jia Wenjun	27-Mar-15	28-Jun-17	Sup
Wan Peter Kam To	24-Jun-11	28-Jun-17	INED
Hui Kai	27-Apr-12	26-Aug-16	Ch
Zhang Zuogang	27-Mar-15	18-Mar-16	Sup Ch
Sun Benye	27-Mar-15	18-Mar-16	ED
Gui Yuchan	07-Dec-12	19-Jan-16	CoSec
Dong Yanhong	31-Jul-14	29-Dec-15	NED
Xu Jian	27-Mar-15	29-Dec-15	Vice Ch
Xu Jian	18-Jun-08	27-Mar-15	NED
Guo Yu	31-Jul-14	27-Mar-15	INED
Zhang Zuogang	24-Jun-11	30-Jan-15	NED
Yin Shihui	31-Jul-14	29-Jan-15	Sup
Sun Junyou	25-Jan-13	29-Jan-15	Sup Ch
Xu Fangsheng	24-Jun-11	29-Jan-15	Sup
Liu Yong Ze	24-Jun-11	31-Jul-14	INED
Lv Jing	24-Jun-11	31-Jul-14	Sup
Yu Long	28-Jun-13	31-Jul-14	INED
Zhang Xianzhi	24-Jun-11	31-Jul-14	Sup
Gui Liyi	24-Jun-11	31-Jul-14	INED
Jiang Weihong	05-Dec-12	31-Jul-14	Sup
Zhu Shiliang	24-Jun-11	10-Jul-14	ED
Fu Bin	09-Nov-05	25-Jan-13	Sup Ch
Zhu Hongbo	04-Jun-10	07-Dec-12	CoSec
Gui Yuchan	08-Feb-06	29-Nov-12	Sup
Su Chunhua	24-Jun-11	27-Jun-12	Sup
Zhang Fengge	29-Feb-12	27-Apr-12	Act Ch
Zhang Fengge	13-Apr-07	29-Feb-12	ED
Sun Hong	09-Nov-05	20-Feb-12	Ch
Jiang Luning	09-Nov-05	24-Jun-11	ED
Lu Jianmin	09-Nov-05	24-Jun-11	NED
Xu Jinrong	09-Nov-05	24-Jun-11	Sup
Fu Rong	09-Nov-05	24-Jun-11	Sup
Ng Charles Ming Wah	09-Nov-05	24-Jun-11	INED
Zhang Xianzhi	09-Nov-05	24-Jun-11	INED
Diao Chengbao	09-Nov-05	24-Jun-11	Sup
Wang Zuwen	18-Jun-08	24-Jun-11	INED
Su Chunhua	09-Nov-05	24-Jan-11	ED
Zhang Guofeng	09-Nov-05	24-Jan-11	Sup
Ma Jinru	02-Jul-05	22-Mar-10	CoSec
Yang Zan	09-Nov-05	18-Jun-08	INED
Zhang Fengge	09-Nov-05	13-Apr-07	NED