RIZHAO PORT JR (06117)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Fang Lei	20-Jun-25	NED	20-Jun-25	Resigned due to change in work arrangements.
Wang Guiming	20-Jun-25	Financial Director	20-Jun-25	Resigned due to change in work arrangements.
Chen Zhou	20-Jun-25	Dep GM	20-Jun-25	Re-designated from Deputy General Manager to General Manager.
Seow Kok Leong Terence	20-Jun-25	MbNC	20-Jun-25	Ceased to be a member in response to amendments to the Listing Rules and the Corporate Governance Code.
Zheng Shiqiang	21-Jan-25	J-CoSec	21-Jan-25	Due to adjustment in work arrangements.
Mr. Nyan Ming Ren Francis	31-Dec-24	NED	31-Dec-24	Resigned due to pursuit of other professional and personal engagements.
Gao Zhiyuan	19-Nov-24	Employee Representative Supervisor, Chairman of the Supervisory Committee	19-Nov-24	Retired from office and did not offer himself for re-election due to other work commitments.
Ding Dong	28-Aug-24	Financial Director	28-Aug-24	Due to work adjustment
Ho Yin Kwan	28-Jun-24	J-CoSec, Proc Agt, AuRep	28-Jun-24	No reasons provided
Cui Liang	28-Mar-24	NED	28-Mar-24	Due to change in work arrangements
Qin Yuning	28-Mar-24	ED, GM	28-Mar-24	Due to change in work arrangements
Chen Lei	28-Mar-24	NED	28-Mar-24	Due to change in work arrangements
Yang Juntian	28-Mar-24	Dep GM	28-Mar-24	Due to change in work arrangements
Li Weiqing	31-Aug-23	Shareholder Representative Supervisor	31-Aug-23	Due to change in work arrangements
Zhang Feng	13-Jan-23	ED, GM	13-Jan-23	Due to change in work arrangements to serve as the secretary of Party Committee and manager of Second Harbor Company of Rizhao Port Co., Ltd.
Chen Lei	28-Dec-22	MbCC	28-Dec-22	Following Mr. Fang’s appointment as a non-executive Director at the EGM and as a member of the Remuneration Committee
Ooi Boon Hoe	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Pay Cher Wee	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Jiang Zidan	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Lau Jeanie	02-Aug-22	J-CoSec, Proc Agt, AuRep	02-Aug-22	No reasons provided
Wang Wei	02-Aug-22	Employee Representative Supervisor, Chairman of the Supervisory Committee	02-Aug-22	Due to change in work arrangements