The board of directors of China Infrastructure & Logistics Group Ltd. announces that Ms. Zhou Wei has been re-designated from a non-executive Director to an executive Director with effect from 5 May 2023. The biographical details of Ms. Zhou are set out below: Ms. Zhou Wei, aged 35, was appointed as a non-executive Director of the Company in May 2022. Ms. Zhou is currently a director of Hubei Port (Hong Kong) International Limited, a controlling shareholder of the Company.

From July 2020 to July 2022, she had also been the deputy head of the investment and development department of Hubei Port Group Company Limited, the holding company of Hubei Port (Hong Kong) and the Company's indirect controlling shareholder principally engaged in the investment in and construction of infrastructures and the operation of ports, as well as the provision of other services including integrated logistics and supply chain management. From April 2021 to October 2022, Ms. Zhou had been a supervisor of Wuhan Comprehensive Transportation Research Institute Co., Ltd, a subsidiary of Hubei Port Group and principally engaged in comprehensive transportation planning and technical consultation. Since July 2022, Ms. Zhou has also served as the deputy general manager of Wuhan Port Group Co.

Ltd. Ms. Zhou has been a member of The Association of Chartered Certified Accountants since September 2015. She obtained her postgraduate's degree of international accounting and finance from the City University of London in October 2011, and her bachelor's degree of management science from the Fudan University in July 2010. Ms. Zhou has entered into a letter of appointment with the Company for a term of three years.